Converted by EDGARwiz

N-PX 1 ex16intl500enhancedvol.htm N-PX Converted by EDGARwiz

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811- 22696

Compass EMP Funds Trust

(Exact name of registrant as specified in charter)

17605 Wright Street, Omaha, NE 68130

________________________________________________________________________

(Address of principal executive offices) (Zip code)

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

________________________________________________________________________

(Name and address of agent for service)

Registrant's telephone number, including area code: (402) 895-1600

Date of fiscal year end: June 30 and November 30

Date of reporting period: July 1, 2012 - June 30, 2013

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD: (see attached table)

Appended hereto as Exhibits A through UU is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2013 with respect to which the Registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the Registrant cast its vote on the matter;

(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the Registrant cast its vote for or against management.

Registrant: Compass EMP International 500 Enhanced Volatility Weighted Fund

Item 1, Exhibit 16

Investment Company Act file number: 811-22616

Reporting Period: July 1, 2012 through June 30, 2013

Vote Summary

WESTERN AREAS NL, WEST PERTH WA

Security

Q9618L100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Feb-2013

ISIN

AU000000WSA9

Agenda

704243966 - Management

Record Date

Holding Recon Date

19-Feb-2013

City /

Country

PERTH

Australia

Vote Deadline Date

14-Feb-2013

SEDOL(s)

6261243 - B04KBZ7 - B0TBGV6 - B1RL615

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

VOTING EXCLUSION APPLY TO THIS
MEETING FOR PROPOSAL 1 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE ABSTAIN) ON
THE-RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (1), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of placement shares

Management

For

NOVARTIS AG, BASEL

Security

H5820Q150

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Feb-2013

ISIN

CH0012005267

Agenda

704248803 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

BASEL

Switzerland

Vote Deadline Date

18-Feb-2013

SEDOL(s)

7103065 - 7105083 - B01DMY5 - B10S3M3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

BLOCKING OF REGISTERED SHARES IS NOT
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

Approval of the Annual Report, the 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

Management

For

A.2

Discharge from Liability of the Members of 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

Management

For

A.3

Appropriation of Available Earnings of 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)

Management

For

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 System:
Under this item, the Board of Directors proposes
that the newly proposed Compensation System
of Novartis be endorsed (non-binding
consultative vote)

Management

For

A.5.1

Election of Verena A. Briner, M.D: Under this
item, the Board of Directors proposes the election
of Verena A. Briner, M.D., for a three-year term

Management

For

Against

A.5.2

Election of Joerg Reinhardt, Ph.D: Under 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

Management

For

Against

A.5.3

Election of Charles L. Sawyers, M.D: Under this
item, the Board of Directors proposes the election
of Charles L. Sawyers, M.D., for a three-year
term

Management

Against

For

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

A.5.4

Election of William T. Winters: Under this item,
the Board of Directors proposes the election of
William T. Winters for a three-year term

Management

Against

Abstain

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

A.6

Appointment of the Auditor: Under this item, the
Board of Directors proposes the re-election of
PricewaterhouseCoopers AG as auditor of
Novartis AG for one year

Management

For

None

If additional and/or counter-proposals are
proposed at the Annual General Meeting

Management

Abstain

For

None

Comments-No Shareholder Proposals

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN RESOLUTION A.3.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TALISON LITHIUM LTD, PERTH WA

Security

Q88128105

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

27-Feb-2013

ISIN

AU000000TLH5

Agenda

704266382 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

PERTH

Australia

Vote Deadline Date

21-Feb-2013

SEDOL(s)

B53KHN3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT RESOLUTION 1 IS TO BE
APPROVED BY DISINTERESTED-
SHAREHOLDERS. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

That, pursuant to and in accordance with the
provisions of section 411 of the Corporations Act,
Talison Optionholders approve the arrangement
proposed between Talison Lithium Limited and
the holders of its options, designated the ''Option
Scheme'', as contained in and more particularly
described in the Scheme Booklet accompanying
the notice convening this meeting (with or without
any modifications or conditions approved at this
meeting or approved by the Federal Court of
Australia after this meeting, and to which Talison
Lithium Limited and Windfield Holdings Pty Ltd
agree) and, subject to approval of the Option
Scheme by the Court, the Talison Board is
authorised to implement the Option Scheme with
any such modifications or conditions

Management

For

TALISON LITHIUM LTD, PERTH WA

Security

Q88128105

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

27-Feb-2013

ISIN

AU000000TLH5

Agenda

704270189 - Management

Record Date

Holding Recon Date

26-Feb-2013

City /

Country

PERTH

Australia

Vote Deadline Date

21-Feb-2013

SEDOL(s)

B53KHN3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT RESOLUTION 1 IS TO BE
APPROVED BY DISINTERESTED
SHAREHOLDERS.-THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

That, pursuant to and in accordance with the
provisions of section 411 of the Corporations Act,
the arrangement proposed between Talison
Lithium Limited and the holders of its fully paid
ordinary shares (other than certain excluded
shareholders), designated the ''Share Scheme'',
as contained in and more particularly described
in the Scheme Booklet accompanying the notice
convening this meeting (with or without any
modifications or conditions approved at this
meeting or approved by the Federal Court of
Australia after this meeting, and to which Talison
Lithium Limited and Windfield Holdings Pty Ltd
agree) is approved and, subject to approval of
the Share Scheme by the Court, the Talison
Board is authorised to implement the Share
Scheme with any such modifications or
conditions

Management

For

CMMT

VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 1 VOTES CAST BY
ANY INDIV-IDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL WILL BE DI-SREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBT-AIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PRO-POSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EX-
PECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL. BY VOTING
(FOR-OR AGAINST) ON PROPOSAL (1), YOU
ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEF-IT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION.

Non-Voting

None

Comments-Non Voting Agenda Item

INFINEON TECHNOLOGIES AG, NEUBIBERG

Security

D35415104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Feb-2013

ISIN

DE0006231004

Agenda

704229500 - Management

Record Date

21-Feb-2013

Holding Recon Date

21-Feb-2013

City /

Country

MUNICH

Germany

Blocking

Vote Deadline Date

13-Feb-2013

SEDOL(s)

2605425 - 5889505 - 7159154 - B01DKJ6 -
B0CRGY4 - B108X56

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

PLEASE NOTE THAT THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE
REQUIRED-WHEN EXCEEDING 3 PERCENT
OF SHARE HOLDINGS OF THE STATUTORY
SHARE CAPITAL. PLE-ASE 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
AN-D WILL BE UPDATED AS SOON AS
BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS'-CONFIRMATIONS
REGARDING THEIR DEADLINE FOR
INSTRUCTIONS. FOR ANY QUERIES PLEA-SE
CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

This is a general meeting for registered shares.
For German registered shares,-the shares have
to be registered within the company's
shareholder book. Depen-ding on the processing
of the local sub custodian if a client wishes to
withdr-aw 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-

Non-Voting

None

registration of shares from the company's
shareholder book.-Any Take No Action votes
received after the vote deadline will only be
forward-ed and processed on a best effort basis.
Please contact your client services r-
epresentative if you require further information.
Thank you.

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 13.02.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

For

Comments-Non Voting Agenda Item

Submission of the approved Separate Financial
Statements of Infineon Technolog-ies AG and the
approved Consolidated Financial Statements,
each as of Septembe-r 30, 2012, of the
Management Reports for Infineon Technologies
AG and the Inf-ineon Group, including the
explanatory report on the disclosures pursuant to
s-ection 289, paragraph 4, and section 315,
paragraph 4, of the German Commercia-l Code
(Handelsgesetzbuch-HGB), and of the report of
the Supervisory Board for-the 2011 / 2012 fiscal
year

Non-Voting

For

Comments-Non Voting Agenda Item

Allocation of unappropriated profit

Management

For

Approval of the acts of the members of the
Management Board

Management

For

Approval of the acts of the members of the
Supervisory Board

Management

For

Appointment of the auditor and the Group auditor
for the 2012 / 2013 fiscal year and the auditor for
the auditors' review of the Six-month Interim
Financial Report pursuant to section 37W
paragraph 5 of the German Securities Trading
Act (Wertpapierhandelsgesetz-WpHG) for the
2012 / 2013 fiscal year

Management

For

Approval of the compensation system for
members of the Management Board

Management

For

Authorization to acquire and use own shares

Management

For

Authorization to acquire own shares using
derivatives

Management

For

None

Revocation of Conditional Capital 2002 (section 4
paragraph 6 of the Articles of Association)

Management

For

None

NOVOZYMES A/S, BAGSVAERD

Security

K7317J133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Feb-2013

ISIN

DK0060336014

Agenda

704255050 - Management

Record Date

21-Feb-2013

Holding Recon Date

21-Feb-2013

City /

Country

BALLERU
P

Denmark

Vote Deadline Date

20-Feb-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

IMPORTANT MARKET PROCESSING
REQUIREMENT: A 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

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IF THE CHAIRMAN OF
THE 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

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE BE ADVISED THAT SOME OF
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.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "5, 6, 7A,
7B, 7C, 7D AND 8". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Report of the Company's activities

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Annual Report 2012

Management

For

Distribution of profit

Management

For

Approval of remuneration of members of the
Board

Management

For

Re-election of Chairman: Henrik Gurtler

Management

Against

Comments-No compensation committee; No nominating/governance committee

Re-election of Vice Chairman: Kurt Anker Nielsen

Management

Against

Comments-Board is not majority independent.

Re-election to the Board of Director: Lena Olving

Management

For

Re-election to the Board of Director: Jorgen Buhl
Rasmussen

Management

For

Re-election to the Board of Director: Agnete
Raaschou-Nielsen

Management

For

Re-election to the Board of Director: Mathias
Uhlen

Management

For

Re-election of Company auditor:
PricewaterhouseCoopers

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Proposals from the Board: Reduction of the
Company's share capital

Management

For

Proposals from the Board: Authorization to
meeting chairperson

Management

For

TYCO INTERNATIONAL LTD.

Security

H89128104

Meeting Type

Annual

Ticker Symbol

TYC

Meeting Date

06-Mar-2013

ISIN

CH0100383485

Agenda

933727084 - Management

Record Date

07-Jan-2013

Holding Recon Date

07-Jan-2013

City /

Country

United States

Vote Deadline Date

05-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012.

Management

For

TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.

Management

For

DIRECTOR

Management

EDWARD D. BREEN

For

MICHAEL E. DANIELS

For

FRANK M. DRENDEL

For

BRIAN DUPERREAULT

For

RAJIV L. GUPTA

For

JOHN A. KROL

For

GEORGE OLIVER

For

BRENDAN R. O'NEILL

For

SANDRA S. WIJNBERG

For

R. DAVID YOST

For

4A.

TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.

Management

For

4B.

TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.

Management

For

4C.

TO ELECT PRICEWATERHOUSECOOPERS
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.

Management

For

5A.

APPROVE THE ALLOCATION OF FISCAL
YEAR 2012 RESULTS.

Management

For

5B.

APPROVE THE PAYMENT OF AN ORDINARY
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS.

Management

For

TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.

Management

For

TO AMEND OUR ARTICLES OF ASSOCIATION
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW
ISSUANCE.

Management

For

TO APPROVE A REDUCTION IN THE
REGISTERED SHARE CAPITAL.

Management

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

06-Mar-2013

ISIN

CH0102993182

Agenda

933727868 - Management

Record Date

09-Jan-2013

Holding Recon Date

09-Jan-2013

City /

Country

Switzerland

Vote Deadline Date

04-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1A.

ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU

Management

For

1B.

ELECTION OF DIRECTOR: JUERGEN W.
GROMER

Management

For

1C.

ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

1E.

ELECTION OF DIRECTOR: YONG NAM

Management

For

1F.

ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

For

1G.

ELECTION OF DIRECTOR: FREDERIC M.
POSES

Management

For

1H.

ELECTION OF DIRECTOR: LAWRENCE S.
SMITH

Management

For

1I.

ELECTION OF DIRECTOR: PAULA A. SNEED

Management

For

1J.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

1K.

ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER

Management

For

2.1

TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)

Management

For

2.2

TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012

Management

For

2.3

TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012

Management

For

TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012

Management

For

4.1

TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013

Management

For

4.2

TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY

Management

For

4.3

TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY

Management

For

AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION

Management

For

TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION

Management

For

TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION

Management

For

TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION

Management

For

TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING

Management

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

06-Mar-2013

ISIN

CH0102993182

Agenda

933735738 - Management

Record Date

14-Feb-2013

Holding Recon Date

14-Feb-2013

City /

Country

Switzerland

Vote Deadline Date

04-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1A.

ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU

Management

For

1B.

ELECTION OF DIRECTOR: JUERGEN W.
GROMER

Management

For

1C.

ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

1E.

ELECTION OF DIRECTOR: YONG NAM

Management

For

1F.

ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

For

1G.

ELECTION OF DIRECTOR: FREDERIC M.
POSES

Management

For

1H.

ELECTION OF DIRECTOR: LAWRENCE S.
SMITH

Management

For

1I.

ELECTION OF DIRECTOR: PAULA A. SNEED

Management

For

1J.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

1K.

ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER

Management

For

2.1

Management

For

2.2

TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012

Management

For

2.3

TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012

Management

For

TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012

Management

For

4.1

TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013

Management

For

4.2

TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY

Management

For

4.3

TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY

Management

For

AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION

Management

For

Management

For

TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION

Management

For

TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION

Management

For

TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING

Management

For

ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU

Security

X9819B101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Mar-2013

ISIN

PTZON0AM0006

Agenda

704254022 - Management

Record Date

27-Feb-2013

Holding Recon Date

27-Feb-2013

City /

Country

LISBOA

Portugal

Vote Deadline Date

21-Feb-2013

SEDOL(s)

B0B9GS5 - B0BKJ67 - B0BM695 - B28LGH7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS MAY
ONLY ATTEND THE SHAREHOLDERS'
MEETING IF THE-Y HOLD VOTING RIGHTS OF
A MINIMUM OF 400 SHARES WHICH
CORRESPOND TO ONE VOTING-RIGHT.

Non-Voting

None

Comments-Non Voting Agenda Item

To resolve on the ratification of the co-optation of
Directors

Management

For

Comments-Non-audit related fees exceed audit-related fees

To resolve, under the terms and for the purposes
of Article 100(2) of the Portuguese Companies
Code, on: I-the approval of the Merger Project,
and its schedules, regarding the merger by
incorporation of Optimus - SGPS, S.A. into ZON
Multimedia, dated 21January 2013, and ii-the
increase of the registered share capital of ZON
Multimedia, as a result of the merger, from EUR
3.090.968,28 (three million, ninety thousand, nine
hundred and sixty-eight Euros and twenty-eight
cents) to EUR 5.151.613,80 (five million, one
hundred and fifty-one thousand, six hundred and
thirteen Euros and eighty cents), as well as the
modification of the corporate name of the
Company, and consequent amendment of Article
1 and Article 4(1) and (2), both of the Articles of
Association

Management

For

To resolve on the granting of powers to any two
members of the Executive Committee of the
Company to, on behalf and in representation of
the same, implement the resolutions adopted in
this meeting

Management

For

TDC A/S

Security

K94545116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Mar-2013

ISIN

DK0060228559

Agenda

704269415 - Management

Record Date

28-Feb-2013

Holding Recon Date

28-Feb-2013

City /

Country

COPENHA
GEN

Denmark

Vote Deadline Date

27-Feb-2013

SEDOL(s)

5698790 - 5700297 - B07J3X3 - B28MS74

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "5.a TO
5.g AND 6". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

The report of the Board of Directors on the
Company's activities during the-past year

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation and adoption of the annual report

Management

For

Resolution to discharge the Board of Directors
and the Executive Committee from liability

Management

For

Resolution on the distribution of profits as
recorded in the annual report as adopted

Management

For

5.a

Re-election of member and alternate member to
the Board of Directors: Vagn Sorensen

Management

For

5.b

Re-election of member and alternate member to
the Board of Directors: Pierre Danon

Management

For

5.c

Re-election of member and alternate member to
the Board of Directors: Stine Bosse

Management

For

5.d

Re-election of member and alternate member to
the Board of Directors: Angus Porter

Management

For

5.e

Re-election of member and alternate member to
the Board of Directors: Lars Rasmussen

Management

For

5.f

Re-election of member and alternate member to
the Board of Directors: Soren Thorup Sorensen

Management

For

5.g

Election of member and alternate member to the
Board of Directors: Pieter Knook

Management

For

Re-election of PricewaterhouseCoopers as
auditor

Management

For

7.a

Proposals from the Board of Directors or the
shareholders: Authorisation of the Board of
Directors to acquire own shares

Management

For

7.b

Proposals from the Board of Directors or the
shareholders: Amendment of the Company's
remuneration policy for the Board of Directors
and the Executive Committee

Management

For

7.c

Proposals from the Board of Directors or the
shareholders: Adoption of the Board of Directors'
remuneration for 2013

Management

For

7.d

Proposals from the Board of Directors or the
shareholders: Reduction of the Company's share
capital

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

WAERTSILAE CORPORATION, HELSINKI

Security

X98155116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Mar-2013

ISIN

FI0009003727

Agenda

704278781 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

27-Feb-2013

SEDOL(s)

4525189 - B06KRC4 - B06MMZ8 - B28N651

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 156341 DUE TO
SPLITTING OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 11
AND 12.

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting of-votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the Board of Directors and-the Auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board proposes to pay dividend of EUR 1.00 per
share

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the Board of Directors

Management

For

Resolution on the number of members of the
Board of Directors. Shareholders representing
over 20 pct. of the shares and votes propose that
the number of the board members be 9

Management

For

Election of the members of the Board of
Directors. Shareholders representing over 20 pct.
of the shares and votes propose that M. Aarni-
Sirvio, K-G. Bergh, A. Ehrnrooth, P. Ehrnrooth,
M. Lilius, G. Nordstrom, M. Rauramo, M. Vuoria
be elected as members of the board and S.
Carlsson would be elected as a new member of
the board

Management

For

Resolution on the remuneration of the Auditor

Management

For

Election of Auditor. The audit committee of the
board proposes that KPMG Oy AB be re-elected
as company's auditor

Management

For

15.a

Authorize Share Repurchase of up to 19 Million
Issued shares

Management

For

15.b

Authorize Reissuance of up to 19 Million
Repurchased shares

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

MAPFRE, SA, MADRID

Security

E3449V125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

09-Mar-2013

ISIN

ES0124244E34

Agenda

704272133 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

MADRID

Spain

Vote Deadline Date

05-Mar-2013

SEDOL(s)

B1G40S0 - B1GCJ09 - B1GDZT3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 10 MAR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve the individual and consolidated Financial
Statements for financial year 2012

Management

For

Approve the Board of Directors' management
during financial year 2012

Management

For

Ratify the appointment of Mr. Jose Ignacio
Goirigolzarri as Director, agreed by the Board of
Directors on 26th July 2012 by co-optation to fill
the vacancy resulting from the stepping down of
Mr. Rodrigo de Rato y Figaredo, and elect him for
a four-year period

Management

Against

Comments-Board is not majority independent.

Ratify the appointment of Mr. Manuel Lagares
Gomez-Abascal as Director, agreed by the Board
of Directors on 26th July 2012 by co-optation to
fill the vacancy resulting from the stepping down
of Mr. Jose Antonio Moral Santin, and elect him
for a four-year period

Management

Against

Comments-Board is not majority independent.

Ratify the appointment of Mr. Esteban Pedrayes
Larrauri as Director, agreed by the Board of
Directors on 9th May 2012 by co-optation to fill
the vacancy resulting from the stepping down of
Mr. Jose Manuel Martinez Martinez, and elect
him for a four-year period

Management

Against

Comments-Board is not majority independent.

Appoint Ms. Adriana Casademont i Ruhi as
Director for a four year period

Management

For

Appoint Mr. Rafael Casas Gutierrez as Director
for a four year period

Management

Against

Comments-Board is not majority independent.

Approve the distribution of earnings
corresponding to financial year 2012 proposed by
the Board of Directors, and accordingly distribute
a total dividend of EUR 0.11 gross per share to
shares numbers 1 to 3,079,553,273, both
inclusive. Part of this dividend, in the sum of EUR
0.04 gross per share, was paid out following a
resolution passed by the Board of Directors on
26th October 2012, and the rest, up to the agreed
total of EUR 0.07 gross per share, shall be paid
on a date to be determined by the Board of
Directors, within the period from 1st May to 30th
June 2013

Management

For

Include a new article 33 bis in the Corporate
Bylaws, which shall read as follows: "Article 33
bis The General Shareholders' Meeting may
resolve the distribution of earnings, either against
the year's results or against freely distributable
reserves, or against the share premium, both
totally or partially in kind, provided the assets or
securities to be distributed are homogeneous and
liquid enough or distributable, considering in any
case that the latter case is applicable when
referring to securities that are admitted or are
going to be admitted to trading in a regulated
market when the agreement comes into force or
when the company provides adequate liquidity
guarantees within a maximum period of one year.
The assets or securities cannot be distributed at
a value below that recorded in the company's
balance sheet. The terms contained in the
previous paragraph shall also be applicable to
the return of contributions in the event of share
capital reduction

Management

For

Authorise the Board of Directors so that it may,
pursuant to article 297 of the Recast Spanish
Companies Act, during the five years following
the date of this resolution, increase the share
capital once or several times by up to a maximum
of EUR 153,977,663.65, equivalent to 50% of the
share capital. The Board of Directors shall freely
determine the form and conditions of any capital
increases pursuant to this authorisation, and may
resolve to: issue the shares with or without voting
rights, and even with a share premium; exclude,
either in whole or in part, the pre-emptive right of
shareholders and, where necessary, of holders of
the Company's convertible bonds, pursuant to
article 506 of the Recast Spanish Companies Act
and similar provisions; and amend, where
necessary, article 5 of the Corporate Bylaws to
adapt it to the amount of the resulting share
capital. This authorisation involves the withdrawal
of the authority granted on 10th March 2012. The
Board of Directors is likewise authorised to
delegate the powers granted by virtue of this
resolution to the Steering Committee, pursuant to
Article 249.2 of the Recast Spanish Companies
Act

Management

For

Request that the shares that the company issues
as a result of the share capital increases carried
out by the Board of Directors under the
authorisation referred to in the preceding
paragraph be listed for trading on the Stock
Exchange, pursuant to Article 27 b) of the Stock
Exchange Regulations, as worded in Royal
Decree 1,536/81, and in the same terms and
conditions as provided for under the said Article.
It is explicitly agreed that, in the event of a
subsequent application to exclude the shares
from being listed, such decision will be made with
the same formalities, and in this case the
interests of the shareholders who did not vote in
favour of or who opposed the resolution, will be
guaranteed. The passing of a decision to officially
allow listing will amount to a declaration to abide
by any rules that may be in force or that may be
laid down in the future relating to Securities and
Stock Markets, and especially those referring to
trading, listing and delisting

Management

For

Grant to the Board of Directors the necessary
powers to issue bonds, securities or other type of
fixed-income debentures (hereafter, the
"Securities") according to the following terms and
conditions: The Securities may consist in senior
bonds or debentures, convertible into newly
issued shares or exchangeable into issued stock
of the Company, as well as into warrants or any
other instruments that, directly or indirectly, may
confer the right to subscribe or acquire shares of
the Company, either newly issued or currently
outstanding shares. Delegate the broadest
powers to the Board of Directors to issue the
Securities and set the features and conditions of
each issuance, in particular, including but not
limited to, the following: - determine the face
value, rate of issue, premiums and strike price,
currency of the issue, form of representation,
interest rate and redemption; - establish anti-
dilution provisions, subordination provisions;
grant guarantees, of a real or a personal nature,
of compliance with the obligations arising from
the issuance; commission the granting of
guarantees to third parties; - establish a
syndicate of noteholders, draw up its internal
rules and appoint a commissioner thereto;
establish, in the event that the issuance is
convertible and exchangeable, that the issuer
reserves the right to decide, at any moment, that
the securities are converted or exchanged into
newly issued shares, outstanding shares, or a
combination of both. - request the admission to
trading of the Securities in all types of markets,
regulated or not, national or foreign; resolve the
exclusion, total or partial, of the pre-emptive
subscription right of shareholders and holders of
convertible bonds, warrants and any other similar
debentures, when so required in the Company's
interest; - increase the share capital to the
amount required to respond to the requests of
conversion and/or exercise of the share
subscription right to the extent that the amount of
these increases, together with all other amounts
agreed pursuant to the authorisation granted by

Management

For

the General Shareholders' Meeting of the
Company, does not exceed half of the share
capital; modify the article in the Corporate Bylaws
referring to the share capital amount. In the event
that convertible or exchangeable securities or
debentures are issued, the following criteria shall
be applied in order to determine the conversion
and exchange bases and methods: the
conversion or exchange relation shall be fixed,
fixed-income securities shall be valued at face
value and the shares at the fixed rate determined
by the Board of Directors, or at a rate determined
according to the quotation price in the Stock
Exchange of the shares of the Company on the
date(s) or in the period(s) taken as reference,
which are established in the same resolution of
the Board; in any case, the price of the shares
shall not be below the highest between (i) the
arithmetic average of the closing prices of the
shares of the Company on the Spanish
Continuous Market during the period determined
by the Board of Directors, which shall not exceed
three months or be less than fifteen days, prior to
the date on which the meeting of the Board of
Directors is held, at which the issuance of
Securities is approved, and (ii) the closing price
of the shares on the same Spanish Continuous
Market the day prior to that on which the meeting
of the Board of Directors is held, at which the
issuance of Securities is approved by virtue of
this delegation. Within the limits established in
the preceding paragraph, the broadest powers
shall be conferred on the Board of Directors to
develop and set the conversion and exchange
bases and methods. The issuance shall be
effected once or several times, at any moment,
within a maximum period of five years as from
the date of adoption of this resolution. The total
maximum amount of the issuance that is agreed
pursuant to this delegation shall be two thousand
million Euros or its equivalent in other currencies.
Likewise, the Board of Directors is authorised to
delegate in favour of the Steering Committee,
pursuant to article 249.2 of the Recast Spanish
Companies Act, the powers conferred by virtue of
this agreement

Authorise the Board of Directors so that, pursuant
to the provisions of article 146 and similar
provisions of the Recast Spanish Companies Act,
the Company may proceed, directly or through
subsidiaries, to acquire treasury stock, subject to
the following limits and requirements: Methods:
acquisition via contract of purchase, or via any
other inter vivos act for a consideration, of shares
that are free of any liens or encumbrances.
Maximum number of shares that may be
acquired: shares whose nominal value, added to
those already owned by the Company and its
subsidiaries, does not exceed 10% of the share
capital of MAPFRE, S.A. Minimum and maximum
acquisition price: 90% and 110%, respectively, of
the share's market price on the date of
acquisition. Term of the authorisation: five years

Management

For

as from the date of the resolution herein. This
authorisation involves the withdrawal of the
authority granted on 10th March 2012. The Board
of Directors is likewise authorised to delegate the
powers granted by virtue of this resolution to the
Steering Committee, pursuant to Article 249.2 of
the Recast Spanish Companies Act

Endorse the Report on the Directors'
Remuneration Policy that is submitted to the
General Shareholders' Meeting for consultation
purposes. Said Report on the Directors'
Remuneration Policy has been reported on
favourably by the Appointments and
Remuneration Committee

Management

Against

For

Comments-Poor compensation structure/performance conditions; Insufficient overall disclosure

Extend the appointment of Ernst & Young, S.L.
as the Company's Accounts Audit firm, both for
the Individual Financial Statements and for the
Consolidated Financial Statements for a new
one-year period, that is, for financial year 2013,
although the appointment may be revoked by the
General Shareholders' Meeting before the end of
said period if a justifiable reason for doing so
exists

Management

For

Confer the broadest powers on the Board of
Directors so that, with regard to the preceding
capital increase resolution and the issuance of
bonds or debentures, convertible or not, or any
other type of fixed-income securities passed by
this General Shareholders' Meeting, it may: a)
Complete, in general terms, the preceding
resolutions in any matters necessary for them to
be valid and enforceable. b) Delegate the powers
it deems appropriate to the Company's Steering
Committee or to members of the Board of
Directors

Management

For

None

Delegate the broadest powers in favour of the
Chairman and Secretary of the Board of
Directors, so that they may individually, before a
Notary Public, execute the preceding resolutions
and record them as a public deed via any public
or private document insofar as it is necessary,
until their recording at the Registrar of
Companies; they are likewise entitled to amend,
clarify, rectify and correct these resolutions in
accordance with any observations made by the
Registrar of Companies when assessing them
and thus ensure that they are registered in full, or
in part, as set out in Article 63 of the Rules
governing the Registrar of Companies

Management

For

None

Authorise the Board of Directors to clarify and
interpret the preceding resolutions

Management

For

None

Thank those involved in the management of the
company for their loyal cooperation during this
financial year

Management

For

None

CMMT

PLEASE NOTE THAT VOTES OTHER THAN
FOR WILL NOT BE COUNTED UNLESS YOU
ARE COMPL-ETING A POSTAL CARD.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

UNITED ENGINEERS LTD

Security

V93368104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

12-Mar-2013

ISIN

SG1K25001639

Agenda

704278870 - Management

Record Date

Holding Recon Date

08-Mar-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

06-Mar-2013

SEDOL(s)

6915120

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

That approval be and is hereby given for: (a) the
Stock Unit Offer and the Convertible Bonds Offer
(each as defined in the circular dated 22
February 2013 of the Company to its
Shareholders (the "Circular")) to be undertaken
on the respective terms and conditions to be set
out in the offer document(s) containing the terms
of the Stock Unit Offer and the Convertible Bonds
Offer to be issued by the Offeror or on the terms
and conditions of any revised or extended Stock
Unit Offer or Convertible Bonds Offer as the
Directors of the Company may consider
necessary, desirable or expedient; (b) the
acquisition of WBL Stock Units and the
Convertible Bonds whether pursuant to the Stock
Unit Offer, the Convertible Bonds Offer or
otherwise, such as pursuant to on market or off-
market purchases, during the period of the Offers
or CONTD

Management

For

CONT

CONTD thereafter, in such manner and on such
terms and conditions (including-any revised
Stock Unit Offer Price or revised Convertible
Bonds Offer Price)-as the Directors of the
Company may consider necessary, desirable or-
expedient; and (c) the performance, completion
and doing of all such acts and-things (including
approving, amending, modifying, supplementing
and executing-all such documents as may be
required), as the Directors of the Company may-
consider necessary, desirable or expedient to
give effect to the Offers and-this Resolution.
Capitalized terms not defined in this Resolution
shall bear-the meanings ascribed to them in the
Circular

Non-Voting

None

Comments-Non Voting Agenda Item

NORDEA BANK AB, STOCKHOLM

Security

W57996105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Mar-2013

ISIN

SE0000427361

Agenda

704261178 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

05-Mar-2013

SEDOL(s)

5380031 - 5888892 - 5952496 - B02V5J4 -
B10S3J0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

MARKET RULES REQUIRE DISCLOSURE OF
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

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a chairman for the general meeting:
Eva Hagg

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of at least one minutes checker

Non-Voting

None

Comments-Non Voting Agenda Item

Determination whether the general meeting has
been duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the annual report and consolidated
accounts, and of the audit-report and the group
audit report In connection herewith: speech by
the Group-CEO

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the income statement and the
consolidated income statement, and-the balance
sheet and the consolidated balance sheet

Non-Voting

None

Comments-Non Voting Agenda Item

Decision on dispositions of the company's profit
according to the adopted balance sheet: The
board of directors and the CEO propose a
dividend of 0.34 euro per share, and further, that
the record date for dividend should be 19 March
2013. With this record date, the dividend is
scheduled to be sent out by Euroclear Sweden
AB on 26 March 2013

Management

For

Decision regarding discharge from liability for the
members of the board of directors and the CEO
(The auditor recommends discharge from liability)

Management

For

Determination of the number of board members

Management

For

Determination of the number of auditors

Management

For

Determination of fees for board members and
auditors

Management

For

Election of board members and chairman of the
board: The nomination committee's proposal: For
the period until the end of the next annual
general meeting Bjorn Wahlroos, Peter F
Braunwalder, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars G Nordstrom, Sarah Russell
and Kari Stadigh shall be re-elected as board
members and Elisabeth Grieg shall be elected as
board member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman

Management

For

Election of auditors: The nomination committee's
proposal: For the period until the end of the next
annual general meeting KPMG AB shall be re-
elected auditor

Management

For

Resolution on establishment of a nomination
committee

Management

For

Resolution on authorization for the board of
directors to decide on issue of convertible
instruments in the Company

Management

For

17.A

Resolution on authorization for the board of
directors to decide on acquisition of shares in the
Company

Management

For

17.B

Resolution on authorization for the board of
directors to decide on conveyance of shares in
the Company

Management

For

Resolution on purchase of own shares according
to chapter 7 section 6 of the Swedish Securities
Market Act (lagen (2007:528) om
vardepappersmarknaden)

Management

For

Resolution on guidelines for remuneration to the
executive officers

Management

Against

Comments-Insufficient overall disclosure

YIT OYJ, HELSINKI

Security

X9862Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

FI0009800643

Agenda

704267346 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

07-Mar-2013

SEDOL(s)

4985396 - B00K634 - B0F3NK4 - B0X5N02 -
B11BQV1 - B1228K6 - B126455 - B28N8C2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the chairman and calling the secretary
of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
supervise the counting of-votes

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Information on preparations of the demerger

Non-Voting

None

Comments-Non Voting Agenda Item

Review by the President and CEO, presentation
of the financial statements for-2012, the report of
the Board of Directors, the consolidated financial-
statements and the auditor's report for year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements and the
consolidated financial statements

Management

For

Resolution on the measures warranted by the
profit shown on the adopted balance sheet.
Board proposes to pay dividends of EUR 0,75
per share

Management

For

Decision on the record date and payment date for
dividends

Management

For

Discharge of the members of the Board of
Directors and the President and CEO from
liability

Management

For

Resolution on the number of members of the
Board of Directors. Board proposes on
recommendation of The Board's Personnel
Committee that a Chairman, a Vice Chairman
and five (5) ordinary members be elected

Management

For

Resolution on the remuneration of the Chairman,
Vice Chairman and members of the Board of
Directors

Management

For

Decision on the remuneration of the auditor

Management

For

Election of the Chairman, Vice Chairman and
members of the Board of Directors. Board
proposes on recommendation of The Board's
Personnel Committee that H. Ehrnrooth be
elected as the Chairman of the Board of
Directors, R. Hanhinen as the Vice Chairman,
and K. Gran, S. Huber, E. Jarvinen, A.
Lehtoranta and M. Rosenlew as members of the
Board of Directors

Management

For

Election of the auditor. Board proposes on
recommendation of the audit committee that
PricewaterhouseCoopers Oy be elected as
auditor

Management

For

Authorisation of the Board of Directors to decide
on the repurchase of the Company's own shares

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SPONDA OYJ, HELSINKI

Security

X84465107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2013

ISIN

FI0009006829

Agenda

704267310 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

08-Mar-2013

SEDOL(s)

5472563 - B02G9X1 - B1HJ4R1 - B28MMP0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend. The
board proposes to pay a dividend of EUR 0.17
per share

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors and on the grounds for
compensation for travel expenses

Management

For

Resolution on the number of members of the
board of directors. The nomination board
proposes that number of members be confirmed
as seven (7)

Management

For

Election of members of the board of directors.
The nomination board proposes that current
members K.Cawen, T.Entela, A.Talma and
R.Valo be re-elected and that K-G.Bergh,
C.Elfving and J. Laak-Sonen be elected as new
members

Management

For

Resolution on the remuneration of the auditors

Management

For

Election of the auditors and the deputy auditor
the board proposes that in accordance with the
recommendation of the board's audit committee
that E.Kailiala and KPMG Oy Ab be appointed as
auditors and L.Holopainen as a deputy auditor

Management

For

Proposal of the board of directors to amend the
article 9 of the articles of association

Management

For

Authorizing the board of directors to decide on
the repurchase of the company's own shares

Management

For

Authorizing of the board of directors to decide on
the issuance of shares and the issuance of
special rights entitling to shares

Management

For

Proposal on the establishment of a permanent
nomination board

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

ORION CORPORATION

Security

X6002Y112

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Mar-2013

ISIN

FI0009014377

Agenda

704261952 - Management

Record Date

07-Mar-2013

Holding Recon Date

07-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

11-Mar-2013

SEDOL(s)

B17NY40 - B18D643 - B1BW2C7 - B28L4W8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Matters of order for the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the person to confirm the minutes and
the persons to verify the-counting of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legal convening of the meeting
and quorum

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and the
list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements 2012, the
report of the board of-directors and the auditor's
report

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements

Management

For

Decision on the use of the profits shown on the
balance sheet and the payment of the dividend
the board proposes that a dividend of EUR 1.30
per share be paid

Management

For

Decision on the discharge of the members of the
board of directors and the president and CEO
from liability

Management

For

Decision on the remuneration of the members of
the board of directors

Management

For

Decision on the number of members of the board
of directors in accordance with the
recommendation by the company's nomination
committee, the board of directors proposes that
the number of the members of board to be six (6)

Management

For

Election of the members and the chairman of the
board of directors in accordance with the
recommendation by the nomination committee,
the board of directors proposes that S. Jalkanen,
E. Karvonen, T. Maasilta, H. Syrjanen, H.
Westerlund and J. Ylppo be re-elected and H.
Syrjanen re-elected as chairman

Management

For

Decision on the remuneration of the auditor

Management

For

Election of the auditor in accordance with the
recommendation by the board's audit committee,
the board of directors proposes that
PricewaterhouseCoopers OY be elected

Management

For

Authorising the board of directors to decide to
acquire the company's own shares

Management

For

Authorising the board of directors to decide on a
share issue

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA FISHERY GROUP LTD

Security

G21100121

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Mar-2013

ISIN

KYG211001212

Agenda

704304358 - Management

Record Date

Holding Recon Date

15-Mar-2013

City /

Country

SINGAPO
RE

Cayman
Islands

Vote Deadline Date

13-Mar-2013

SEDOL(s)

B1XBPZ6 - B1XC0Y3 - B3RHYC4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The increase of authorised share capital

Management

For

The rights issue

Management

For

The acquisition of a significant equity interest in
Copeinca ASA

Management

For

CARGOTEC OYJ, HELSINKI

Security

X10788101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

FI0009013429

Agenda

704269073 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

12-Mar-2013

SEDOL(s)

B09M9L0 - B09TN64 - B0HF5F7 - B28FNQ7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements, the
board of directors' report and-the auditor's report
for the financial period 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements

Management

For

Resolution on the use of the profit shown on the
balance sheet and payment of dividend the board
of directors proposes that a dividend of EUR 0,71
be paid for each of class a shares and a dividend
of EUR 0.72 paid for each of class b shares

Management

For

Resolution on the discharge from liability to the
members of the board of directors and the
president and CEO

Management

For

Resolution on the remuneration payable to the
members of the board of directors

Management

For

Resolution on the number of members of the
board of directors and possible deputy members
the nomination and compensation committee
proposes that the number of board members be
seven (7) and that no deputy members be
elected

Management

For

Election of the members and possible deputy
members of the board the nomination and
compensation committee proposes that current
members T.Hakakari, I.Herlin, P.Immonen
A.Lagerroos, T.Salminen and A.Silvennoinen be
re- elected and J.Eloranta be elected as a new
member of the board

Management

For

Resolution on auditor remuneration

Management

For

Resolution on the number of auditors the audit
and risk management committee proposes that
two (2) auditors be elected

Management

For

Election of the auditors the audit and risk
management committee proposes that
authorised public accountants
PricewaterhouseCoopers Oy and Jouko Malinen
be elected

Management

For

Authorising the board of directors to decide on
repurchase of Cargotec's shares

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SVENSKA HANDELSBANKEN AB, STOCKHOLM

Security

W90937181

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

SE0000193120

Agenda

704275785 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

11-Mar-2013

SEDOL(s)

5703661 - 7527375 - B02V7H6 - B05R942 -
B11FKN3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the chairman of the meeting: The
nomination committee proposes-that Mr Sven
Unger should be chairman of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Establishment and approval of the list of voters

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to countersign the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determining whether the meeting has been duly
called

Non-Voting

None

Comments-Non Voting Agenda Item

7.1

A presentation of the annual accounts and
auditors' report, as well as the-consolidated
annual accounts and the auditors' report for the
Group, for-2012. In connection with this: a
presentation of the past year's work by the-Board
and its committees

Non-Voting

None

Comments-Non Voting Agenda Item

7.2

A presentation of the annual accounts and
auditors' report, as well as the-consolidated
annual accounts and the auditors' report for the
Group, for-2012. In connection with this: a
speech by the Group Chief Executive, and any-
questions from shareholders to the Board and
management of the Bank

Non-Voting

None

Comments-Non Voting Agenda Item

7.3

Non-Voting

None

Comments-Non Voting Agenda Item

Resolutions concerning adoption of the income
statement and the balance sheet, as well as the
consolidated income statement and consolidated
balance sheet

Management

For

Resolution on the allocation of the Bank's profits
in accordance with the adopted balance sheet
and also concerning the record day. The Board
proposes a dividend of SEK 10.75 per share, and
that Monday, 25 March 2013 be the record day
for the receiving of dividends. If the meeting
resolves in accordance with the proposal,
Euroclear expects to distribute the dividend on
Thursday, 28 March 2013

Management

For

Resolution on release from liability for the
members of the Board and the Group Chief
Executive for the period referred to in the
financial reports

Management

For

Authorisation for the Board to resolve on
acquisition and divestment of shares in the Bank

Management

For

Acquisition of shares in the Bank for the Bank's
trading book pursuant to Chapter 7, Section 6 of
the Swedish Securities Market Act

Management

For

Determining the number of members of the
Board to be appointed by the meeting

Management

For

Determining the number of auditors to be
appointed by the meeting

Management

For

Deciding fees for Board members and auditors

Management

For

Election of the Board members and the Chairman
of the Board: The nomination committee
proposes that the meeting re-elect all Board
members with the exception of Mr Hans Larsson
who has declined re-election. The nomination
committee also proposes that Mr Anders Nyren
be elected as Chairman of the Board

Management

For

Election of auditors: The nomination committee
proposes that the meeting re-elect KPMG AB and
Ernst & Young AB as auditors for the period until
the end of the AGM to be held in 2014. These
two auditing companies have announced that,
should they be elected, they will appoint the
same auditors to be auditors in charge as in
2012: Mr Stefan Holmstrom (authorised public
accountant) will be appointed as auditor in
charge for KPMG AB, while Mr Erik Astrom
(authorised public accountant) will be appointed
as auditor in charge for Ernst & Young AB

Management

For

The Board's proposal concerning guidelines for
compensation to senior management

Management

For

The Board's proposal concerning the
appointment of auditors in foundations without
own management

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Shareholder's
proposal regarding a change to the articles of
association in respect of the composition of the
Board

Shareholder

Against

For

Against

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

NOVO NORDISK A/S, BAGSVAERD

Security

K7314N152

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

DK0060102614

Agenda

704278476 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

COPENHA
GEN V

Denmark

Vote Deadline Date

12-Mar-2013

SEDOL(s)

3035322 - 7077524 - 7250035

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the audited Annual Report 2012

Management

For

3.1

Approve remuneration of directors for 2012 in the
aggregate amount of DKK 9.4 million

Management

For

3.2

Approve remuneration of directors for 2013 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

Management

For

Approve allocation of income and dividends of
DKK 18 per share

Management

For

5.1

The Board of Directors proposes election of
Goran Ando as chairman

Management

Against

Comments-Board is not majority independent.

5.2

The Board of Directors proposes election of
Jeppe Christiansen as vice chairman

Management

Against

Comments-Board is not majority independent.

5.3.a

Election of other members to the Board of
Directors: Bruno Angelici

Management

Against

Comments-Board is not majority independent.

5.3.b

Election of other members to the Board of
Directors: Henrik Gurtler

Management

For

5.3.c

Election of other members to the Board of
Directors: Liz Hewitt

Management

For

5.3.d

Election of other members to the Board of
Directors: Thomas Paul Koestler

Management

For

5.3.e

Election of other members to the Board of
Directors: Hannu Ryopponen

Management

For

Re-appointment of PricewaterhouseCoopers as
auditor

Management

For

7.1

Proposals from the Board of Directors: Reduction
of the Company's B share capital from DKK
452,512,800 to DKK 442,512,800

Management

For

7.2

Proposals from the Board of Directors: approve
creation of up to DKK 78 million pool of capital
with or without pre-emptive rights

Management

For

7.3

Proposals from the Board of Directors:
Authorisation of the Board of Directors to allow
the Company to repurchase own shares

Management

For

7.4

Proposals from the Board of Directors: Adoption
of revised Remuneration Principles

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO 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 T-HIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

PANDORA A/S, GLOSTRUP

Security

K7681L102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

DK0060252690

Agenda

704282146 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

FREDERI
KSBERG

Denmark

Vote Deadline Date

12-Mar-2013

SEDOL(s)

B3QKVD4 - B44XTX8 - B4NJCX8 -
B4Q8SN4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE BE ADVISED THAT SOME
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.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "6.1 TO
6.8 AND 7". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

The Board of Directors' report on the Company's
activities during the past-financial year

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the Annual Report 2012

Management

For

3.1

Resolution proposed by the Board of Directors on
remuneration to the Board of Directors for 2012
and 2013: Approval of remuneration for 2012

Management

For

3.2

Resolution proposed by the Board of Directors on
remuneration to the Board of Directors for 2012
and 2013: Approval of remuneration level for
2013

Management

For

Resolution proposed on the distribution of profit
as recorded in the adopted Annual Report,
including the proposed amount of any dividend to
be distributed or proposal to cover any loss

Management

For

Resolution on the discharge from liability of the
Board of Directors and the Executive
Management

Management

For

6.1

Election of members to the Board of Director:
Allan Leslie Leighton

Management

For

6.2

Election of members to the Board of Director:
Marcello Vittorio Bottoli

Management

For

6.3

Election of members to the Board of Director:
Torben Ballegaard Sorensen

Management

For

6.4

Election of members to the Board of Director:
Andrea Dawn Alvey

Management

For

6.5

Election of members to the Board of Director:
Povl Christian Lutken Frigast

Management

For

6.6

Election of members to the Board of Director:
Nikolaj Vejlsgaard

Management

For

6.7

Election of members to the Board of Director:
Anders Boyer-Sogaard

Management

For

6.8

Election of members to the Board of Director:
Ronica Wang

Management

For

Election of auditor. The Board of Directors
proposes re-election of Ernst & Young P/S

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

EXOR S.P.A., TORINO

Security

T3833E113

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

IT0001353140

Agenda

704282374 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

TORINO

Italy

Vote Deadline Date

15-Mar-2013

SEDOL(s)

4455394 - B06HZC1 - B60SSC3 - B63B788

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_155147.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

Mandatory conversion of preferred and savings
shares into ordinary shares and consequent
amendments to the By-laws and supplement to
the authorization on the purchase and disposal of
treasury shares

Management

For

ABERTIS INFRAESTRUCTURAS SA, BARCELONA

Security

E0003D111

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

ES0111845014

Agenda

704305122 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

BARCELO
NA

Spain

Vote Deadline Date

11-Mar-2013

SEDOL(s)

4065663 - 5440612 - B0372W3 - B0YBKL9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 162304 DUE TO
SPLITTING OF-RESOLUTION 7 AND CHANGE
IN VOTING STATUS OF RESOLUTION 6. ALL
VOTES RECEIVED-ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON-THIS
MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

MINIMUM TO ATTEND THE MEETING: 1000
SHARES

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual accounts individual and
consolidated and its respective information of
management, corresponding to exercise 2012

Management

For

Approval the proposal of application of the result
corresponding to exercise 2012

Management

For

Approval of the management of the Board of
Directors during exercise 2012

Management

For

Capital Increase, at the expense of voluntary
reserves, with the consequent modification of
article 5 of social the statutes and request of
admission to negotiation of the new shares in the
official markets and other organized markets

Management

For

Modification of determined articles of the Social
Statutes with the intention of advancing in the
application of the principles of corporative
government: article 20 and separated c.2) from
the article 22. Deliberations and adoption in
agreements. Commissions of the board)

Management

For

Report to the shareholders on the modification of
the Council regulation, purs-uant to in the article
516 of the consolidated text of the Capital law of
societies

Non-Voting

None

Comments-Non Voting Agenda Item

7.1

Re-election of Director: Pablis, S.L.

Management

For

7.2

Re-election of Director: Carlos Colomer Casellas

Management

For

7.3

Re-election of Director: Obrascon Huarte Lain,
S.A.

Management

For

7.4

Re-election of Director: OHL Concesiones, S.A.U

Management

For

7.5

Re-election of Director: OHL Emisiones, S.A.U

Management

For

7.6

Re-election of Director: Salvador Alemany Mas

Management

For

7.7

Re-election of Director: Isidro Faine Casas

Management

For

7.8

Re-election of Director: Marcelino Armenter Vidal

Management

For

7.9

Re-election of Director: To be determined at the
meeting

Management

For

7.10

Re-election of Director: To be determined at the
meeting

Management

For

Delivery shares plan for 2013

Management

For

Consultative voting on the annual report on the
remunerations of the advisors, corresponding to
exercise 2012

Management

Against

Comments-Poor overall design

Delegation of faculties to approve all the
resolutions adopted by the Board

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTIONS
7.9,-7.10 AND 8. THANK YOU.

Non-Voting

None

SWEDBANK AB, STOCKHOLM

Security

W9423X102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

SE0000242455

Agenda

704310438 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

11-Mar-2013

SEDOL(s)

*006479 - *006480 - *006481 - *006482 -
4846523

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 164743 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 9.B. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

CMMT

Non-Voting

None

CMMT

IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

None

Opening of the Meeting and address by the Chair
of the Board of Directors

Non-Voting

None

Election of the Meeting Chair: The Nomination
Committee proposes that Counsel-Claes
Zettermarck is elected Chair at the Meeting

Non-Voting

None

Preparation and approval of the voting list

Non-Voting

None

Approval of the agenda

Non-Voting

None

Election of two persons to verify the minutes

Non-Voting

None

Decision whether the Meeting has been duly
convened

Non-Voting

None

7.a

Presentation of the annual report and the
consolidated accounts for the financ-ial year
2012

Non-Voting

None

7.b

Presentation of the auditor's reports for the bank
and the group for the finan-cial year 2012

Non-Voting

None

7.c

Address by the CEO

Non-Voting

None

Adoption of the profit and loss account and
balance sheet of the bank and the-consolidated
profit and loss account and consolidated balance
sheet for the fi-nancial year 2012

Non-Voting

None

9.a

Approval of the allocation of the bank's profit in
accordance with the adopted balance sheet

Management

For

9.b

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Decision on the
record date for dividends and in conjunction
herewith the matter submitted by the shareholder
Bo Arnells regarding his announced proposal to
decrease the share dividend

Shareholder

For

Against

For

Decision whether to discharge the members of
the Board of Directors and the CEO from liability

Management

For

Determination of the number of Board members:
The Nomination Committee proposes that the
number of Board members, which shall be
appointed by the Meeting, shall be unchanged at
ten

Management

For

12.a

Determination of the fees to the Board members

Management

For

12.b

Determination of the fees to the Auditor

Management

For

Election of the Board members and the Chair:
The Nomination Committee proposes, for the
period until the close of the next AGM, that all
Board members are re-elected, thus Olav Fjell,
Ulrika Francke, Goran Hedman, Lars Idermark,
Anders Igel, Pia Rudengren, Anders Sundstrom,
Charlotte Stromberg, Karl-Henrik Sundstrom and
Siv Svensson. The Nomination Committee
proposes that Anders Sundstrom be elected as
Chair of the Board of Directors

Management

For

Decision on the Nomination Committee: The
Nomination Committee shall consist of five
members

Management

For

Decision on the guidelines for remuneration to
top executives

Management

For

Decision to acquire own shares in accordance
with the Securities Market Act

Management

For

Decision on authorization for the Board of
Directors to decide on acquisitions of own shares
in addition to what is stated in item 16

Management

For

Decision on authorization for the Board of
Directors to decide on issuance of convertibles

Management

For

19.a

Approval of performance and share based
remuneration programs for 2013: Decision
regarding a common program for 2013

Management

For

19.b

Approval of performance and share based
remuneration programs for 2013: Decision
regarding deferred variable remuneration in the
form of shares under an individual program 2013

Management

For

19.c

Approval of performance and share based
remuneration programs for 2013: Decision
regarding transfer of own ordinary shares

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Matter submitted
by the shareholder Bo Arnells on suggested
proposal to decrease the share dividend (refer to
item 9) and for the bank to become a full service
bank again

Shareholder

Against

For

Against

Closing of the meeting

Non-Voting

None

CMMT

PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE
BEING TREATED AS 1 PROPOSAL. THANK
YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL
COMMENT. THANK YOU.

Non-Voting

None

COVIDIEN PLC

Security

G2554F113

Meeting Type

Annual

Ticker Symbol

COV

Meeting Date

20-Mar-2013

ISIN

IE00B68SQD29

Agenda

933727779 - Management

Record Date

10-Jan-2013

Holding Recon Date

10-Jan-2013

City /

Country

United States

Vote Deadline Date

19-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1A)

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

1B)

ELECTION OF DIRECTOR: JOY A.
AMUNDSON

Management

For

1C)

ELECTION OF DIRECTOR: CRAIG ARNOLD

Management

For

1D)

ELECTION OF DIRECTOR: ROBERT H. BRUST

Management

For

1E)

ELECTION OF DIRECTOR: JOHN M.
CONNORS, JR.

Management

For

1F)

ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN

Management

For

1G)

ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III

Management

For

1H)

ELECTION OF DIRECTOR: MARTIN D.
MADAUS

Management

For

1I)

ELECTION OF DIRECTOR: DENNIS H.
REILLEY

Management

For

1J)

ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO

Management

For

APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.

Management

For

ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

Management

For

APPROVE THE AMENDED AND RESTATED
COVIDIEN STOCK AND INCENTIVE PLAN.

Management

For

AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.

Management

For

AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.

Management

For

AMEND ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.

Management

For

ADVISORY VOTE ON THE CREATION OF
MALLINCKRODT DISTRIBUTABLE RESERVES.

Management

For

KONECRANES PLC, HYVINKAA

Security

X4550J108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

FI0009005870

Agenda

704269566 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

HYVINKA
A

Finland

Vote Deadline Date

13-Mar-2013

SEDOL(s)

2549943 - 5038824 - B01JBV3 - B11WFP1 -
B11WGY7 - B28JTJ4 - B3FGY90

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board proposes that a dividend of EUR 1,05 per
share be paid

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors

Management

For

Resolution on the number of members of the
board of directors the nomination and
compensation committee proposes that the
number of members be eight (8)

Management

For

Election of members of the board of directors the
nomination and compensation committee
proposes that current members S. Adde, S.
Gustavson, T. Jarvinen, M. Kavetvuo, N. Kopola,
B. Langenskiold, M. Persson and M.
Silvennoinen be re-elected

Management

For

Resolution on the remuneration of the auditor

Management

For

Election of auditor the board proposes that
current auditor Ernst and Young OY continues as
auditor

Management

For

Authorizing the board of directors to decide on
the repurchase and/or on the acceptance as
pledge of the company's own shares

Management

For

Authorizing the board of directors to decide on
the issuance of shares as well as on the issuance
of special rights entitling to shares

Management

For

Authorizing the board of directors to decide on
the transfer of the company's own shares

Management

For

Authorizing the board of directors to decide on
directed share issue without payment board
proposes that the board be authorized to decide
on a directed share issue without payment
needed for the implementation of the share
savings plan

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

GETINGE AB, GETINGE

Security

W3443C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

SE0000202624

Agenda

704270874 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

HALMSTA
D

Sweden

Vote Deadline Date

12-Mar-2013

SEDOL(s)

4385208 - 5670163 - 7698356 - B02VK00 -
B0MSZ73 - B290598

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Carl Bennet as a Chairman of the
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to approve the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of compliance with the rules of
convocation

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of: a) The Annual Report and the
Auditor's Report; b) the-Consolidated Accounts
and the Group Auditor's Report; c) the statement
by the-auditor on the compliance of the
Guidelines for Remuneration to Senior-
Executives applicable since the last AGM; d) the
Board's proposal for-distribution of the company's
profit and the Board's reasoned statement-
thereon

Non-Voting

None

Comments-Non Voting Agenda Item

Report on the work of the Board of Directors,
including the work and-functions of the
Remuneration Committee and the Audit
Committee

Non-Voting

None

Comments-Non Voting Agenda Item

The CEO's report

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution regarding adoption of the Income
Statement and the Balance Sheet as well as the
Consolidated Income Statement and the
Consolidated Balance Sheet

Management

For

Resolution regarding dispositions in respect of
the Company's profit according to the adopted
Balance Sheet and determination of record date
for dividend. The Board and the CEO have
proposed that a dividend of SEK 4.15 per share
be declared. As record date for the dividend the
Board proposes Tuesday 26 March 2013. If the
AGM resolves in accordance with the proposal,
the dividend is expected to be distributed by
Euroclear Sweden AB starting Tuesday 2 April
2013

Management

For

Resolution regarding discharge from liability for
the Board of Directors and the CEO

Management

For

Establishment of the number of Board members

Management

For

Establishment of fees to the Board of Directors
(including fees for work in Committees)

Management

For

Re-election shall be made of Carl Bennet, Johan
Bygge, Cecilia Daun Wennborg, Carola Lemne,
Johan Malmquist, Johan Stern and Mats
Wahlstrom. As Chairman of the Board, Carl
Bennet shall be re-elected

Management

For

Resolution regarding Guidelines for
Remuneration to Senior Executives

Management

Against

Comments-Pay and performance disconnect

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM

Security

W25381141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

SE0000148884

Agenda

704282259 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

12-Mar-2013

SEDOL(s)

4813345 - 5463686 - 7527331 - B02V2T3 -
B11BQ00

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: The
Nomination Committee proposes Sven-Unger,
member of the Swedish Bar Association, as
Chairman of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to check the minutes of
the Meeting together with the-Chairman

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditors' Report as well as the-Consolidated
Accounts and the Auditors' Report on the
Consolidated Accounts

Non-Voting

None

Comments-Non Voting Agenda Item

The President's speech

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the Profit and Loss Account and
Balance Sheet as well as the-Consolidated Profit
and Loss Account and Consolidated Balance
Sheet

Non-Voting

None

Comments-Non Voting Agenda Item

Allocation of the Bank's profit as shown in the
Balance Sheet adopted by the-Meeting. The
Board of Directors proposes a dividend of SEK
2.75 per share and-Tuesday, 26 March 2013 as
record date for the dividend. If the Meeting-
decides according to the proposal the dividend is
expected to be distributed-by Euroclear on
Tuesday, 2 April 2013

Non-Voting

None

Comments-Non Voting Agenda Item

Discharge from liability of the Members of the
Board of Directors and the President

Management

For

Information concerning the work of the
Nomination Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of the number of Directors and
Auditors to be elected by the Meeting: The
Nomination Committee proposes 12 Directors
and one Auditor

Management

For

Approval of the remuneration to the Directors and
the Auditor elected by the Meeting

Management

For

Election of Directors as well as Chairman of the
Board of Directors: The Nomination Committee
proposes re-election of the Directors: Johan H.
Andresen, Signhild Arnegard Hansen, Annika
Falkengren, Urban Jansson, Birgitta Kantola,
Tomas Nicolin, Jesper Ovesen, Jacob
Wallenberg and Marcus Wallenberg and new
election of Samir Brikho, Winnie Fok and Sven
Nyman. Marcus Wallenberg is proposed as
Chairman of the Board of Directors

Management

For

Election of Auditor: The Nomination Committee
proposes re-election of the registered public
accounting firm PricewaterhouseCoopers AB for
the period up to and including the Annual
General Meeting 2014. Main responsible will be
Authorised Public Accountant Peter Nyllinge

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

The Board of Director's proposal on guidelines for
salary and other remuneration for the President
and members of the Group Executive Committee

Management

Against

Comments-Inadequate link between pay and long-term performance

18.a

The Board of Directors' proposal on long-term
equity programmes for 2013: SEB Share Deferral
Programme (SDP) 2013 for the Group Executive
Committee and certain other senior managers
and key employees with critical competences

Management

For

18.b

The Board of Directors' proposal on long-term
equity programmes for 2013: SEB Share
Matching Programme (SMP) 2013 for selected
key business employees with critical
competences

Management

For

18.c

The Board of Directors' proposal on long-term
equity programmes for 2013: SEB All Employee
Programme (AEP) 2013 for all employees in
selected countries

Management

For

19.a

The Board of Directors' proposal on the
acquisition and sale of the Bank's own shares:
Acquisition of the Bank's own shares in its
securities business

Management

For

19.b

The Board of Directors' proposal on the
Acquisition and sale of the Bank's own shares:
acquisition and sale of the Bank's own shares for
capital purposes and for long-term equity
programmes

Management

For

19.c

The Board of Directors' proposal on the
acquisition and sale of the Bank's own shares:
Transfer of the Bank's own shares to participants
in the 2013 long-term equity programmes

Management

For

The Board of Director's proposal on the
appointment of auditors of foundations that have
delegated their business to the Bank

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Proposal submitted by a shareholder on
amendment to the Articles of Association

Shareholder

Against

For

Against

Closing of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

ENCE ENERGIA Y CELULOSA SA, MADRID

Security

E4177G108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

ES0130625512

Agenda

704282398 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

MADRID

Spain

Vote Deadline Date

15-Mar-2013

SEDOL(s)

B1W7BK2 - B1W89C3 - B28HG86 -
B3BH1Z2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 22 MAR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Annual accounts approval

Management

For

Application of result approval

Management

For

Complementary stock dividend for shareholders'
approval

Management

For

4.A

Appointment and re-election of director:
Fernando Abril Martorell Hernandez

Management

For

4.B

Appointment and re-election of director: Gustavo
Matias Clavero

Management

For

4.C

Appointment and re-election of director: Jose
Guillermo Zubia Guinea

Management

For

4.D

Appointment and re-election of director: Isabel
Tocino Biscarolasaga

Management

For

By laws art. 57 amendment

Management

For

Authorisation to directors to issue fixed income
securities

Management

For

Incentive scheme approval

Management

For

Delegation of faculties to execute adopted
agreements

Management

For

Consultative vote regarding remuneration of
directors

Management

Against

Comments-Individual executive rem not disclosed; Absolute performance metrics

NKT HOLDING AS

Security

K7037A107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

DK0010287663

Agenda

704284203 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

COPENHA
GEN

Denmark

Vote Deadline Date

13-Mar-2013

SEDOL(s)

7106354 - B01XW90 - B0Z52D6 - B28L0Z3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTIONS "7.a TO 7.f AND 8".
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Report by the Board of Directors on the
Company's activities in 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of audited annual report

Management

For

Use of profits

Management

For

Resolution to discharge the management and the
board of directors from their obligations in respect
of the accounts

Management

For

Approval of board of directors' remuneration

Management

For

7.a

Re-election of member of the Board of Directors:
Jens Due Olsen

Management

For

7.b

Re-election of member of the Board of Directors:
Jens Maaloe

Management

For

7.c

Re-election of member of the Board of Directors:
Kurt Bligaard Pedersen

Management

For

7.d

Re-election of member of the Board of Directors:
Lone Fonss Schroder

Management

For

7.e

Election of member of the Board of Directors:
Kristian Siem

Management

For

7.f

Election of member of the Board of Directors:
Lars Sandahl Sorensen

Management

For

Election of auditor: Deloitte Statsautoriseret
Revisionspartnerselskab

Management

For

9.1

Proposal from the board of directors: New
provision to fix the retirement age of the Board of
Directors

Management

Against

Comments-Sets age limit on board.

9.2

Proposal from the board of directors:
Authorisation for the chairman of the general
meeting to make any changes necessary to
ensure registration with the Danish Business
Authority

Management

Against

Comments-Sets age limit on board.

Other proposals

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN VOTING
OPTI-ON 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.

Non-Voting

None

Comments-Non Voting Agenda Item

HUFVUDSTADEN AB, STOCKHOLM

Security

W30061126

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

SE0000170375

Agenda

704291412 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

12-Mar-2013

SEDOL(s)

4449137 - B010G99 - B2904T1 - B3KFRF9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 156551 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a Chairman for the meeting: Fredrik
Lundberg

Non-Voting

None

Comments-Non Voting Agenda Item

Drafting and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of whether the meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

President's speech

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditors' Report as well as the cons-olidated
accounts and Auditors' Report for the Group
(including the auditors'-statement regarding the
guidelines for remuneration to senior executives
that-have been in force since the previous Annual
General Meeting)

Non-Voting

None

Comments-Non Voting Agenda Item

Decision regarding adoption of the Income
Statement and Balance Sheet as well as the
Consolidated Income Statement and
Consolidated Balance Sheet included in the
Annual Report

Management

For

Decision regarding appropriation of the
Company's profit or loss according to the adopted
Balance Sheet: The Board of Directors proposes
an ordinary dividend of SEK 2.60 per share. The
Board proposes that the record date be March
26, 2013. If the proposal is approved at the
meeting, it is estimated that the dividend will be
distributed, through Euroclear Sweden AB (the
Swedish Central Securities Depository), on April
2, 2013

Management

For

Decision regarding discharge from liability for the
members of the Board and the President

Management

For

Determination of the number of Board members,
auditors and deputy auditors: It is proposed that
the Board comprises nine ordinary members. It is
also proposed that the Company shall have one
auditor

Management

For

Determination of remuneration for the Board
members and the auditors

Management

For

Presentation by the Chairman of the positions
held by the proposed Board members in other
companies and election of the Board, auditors
and deputy auditor for the period up to the end of
the next Annual General Meeting: It is proposed
that the following members be re-elected: Claes
Boustedt, Bengt Braun, Peter Egardt, Louise
Lindh, Fredrik Lundberg, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoberg and Ivo Stopner.
The registered auditing company KPMG AB be
appointed as auditor. KPMG AB has informed the
Company that George Pettersson will be lead
auditor

Management

Against

Decision regarding guidelines for remuneration to
senior executives

Management

For

Decision regarding authorization of the Board to
acquire and transfer series A shares in the
Company

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

GN STORE NORD LTD, BALLERUP

Security

K4001S214

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

DK0010272632

Agenda

704293175 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

FREDERI
KSBERG

Denmark

Vote Deadline Date

13-Mar-2013

SEDOL(s)

0088459 - 4501093 - 4539663 - 4540546 -
B01XW34 - B28HDD0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "e.a to e.f
and f". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Report by the Board of Directors on the activities
of the Company during the-past year

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the audited annual report and
resolution of discharge of the Board of Directors
and the Executive Board

Management

For

Proposal as to the application of profits in
accordance with the approved annual report

Management

For

Adoption of the remuneration to the Board of
Directors for the present financial year

Management

For

e.a

Re-election of member to the Board of Directors:
Per Wold-Olsen

Management

For

e.b

Re-election of member to the Board of Directors:
William E. Hoover JR

Management

For

e.c

Re-election of member to the Board of Directors:
Wolfgang Reim

Management

For

e.d

Re-election of member to the Board of Directors:
Rene Svendsen-Tune

Management

For

e.e

Re-election of member to the Board of Directors:
Carsten Krogsgaard Thomsen

Management

For

e.f

Election of member to the Board of Directors:
Helene Barnekow

Management

For

Re-election of KPMG Statsautoriseret
Revisionspartnerselskab as auditor until the
Company's next annual general meeting

Management

For

g.1.1

Proposal from the Board of Directors: Adoption of
amended guidelines for incentive pay to the
management

Management

For

g.1.2

Proposal from the Board of Directors:
Authorisation to the Board of Directors to acquire
treasury shares

Management

For

g.1.3

Proposal from the Board of Directors:
Authorisation to the Board of Directors to reduce
the share capital through cancellation of treasury
shares, Articles of Association Article 3

Management

For

g.1.4

Proposal from the Board of Directors:
Authorisation to the Board of Directors to
increase the share capital, Articles of Association
Article 5.1

Management

For

DSV AS, BRONDBY

Security

K3013J154

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

DK0060079531

Agenda

704299343 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

COPENHA
GEN

Denmark

Vote Deadline Date

13-Mar-2013

SEDOL(s)

B1WT5G2 - B1WT5K6 - B1XC106 -
B28GV44

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 139445 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION NUMBER 1 AND SPLITTING OF
RESOLUTION NUMBER 2. ALL V-OTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO-REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IF THE CHAIRMAN OF
THE BOARD OR A BOARD MEMBER IS
APPOINTED A-S PROXY, WHICH IS OFTEN
THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-M-ANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST VOTES A-
RE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE
SUB CUST-ODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK-YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE BE ADVISED THAT SOME
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 REQU-IREMENT APPLIES
TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEG-
REGATED ACCOUNT FOR THIS GENERAL
MEETING.

Non-Voting

None

Comments-Non Voting Agenda Item

The report of the Board of Directors and the
Executive Board on the Company's-activities in
2012

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the 2012 Annual report with the
audit report for adoption and proposal for
emoluments of the members of the Board

Management

For

2.1

Approval of emoluments of the Board of Directors
for 2012

Management

For

2.2

Approval of emoluments of the Board of Directors
for 2013

Management

For

Resolution on the application of profits or
covering of losses as per the adopted 2012
Annual report

Management

For

4.A

Re-election of member for the Board of Director:
Kurt K. Larsen

Management

For

4.B

Re-election of member for the Board of Director:
Erik B. Pedersen

Management

For

4.C

Re-election of member for the Board of Director:
Kaj Christiansen

Management

For

4.D

Re-election of member for the Board of Director:
Annette Sadolin

Management

For

4.E

Re-election of member for the Board of Director:
Birgit W. Norgaard

Management

For

4.F

Re-election of member for the Board of Director:
Thomas Plenborg

Management

For

Election of auditors: KPMG Statsautoriseret
revisionspartnerselskab (Central Business
Register No. 30700228)

Management

For

6.1

Proposal from the Board of Directors to reduce
the share capital by a nominal amount of DKK
8,000,000 and to effect the related amendment of
Article 3 of the Articles of Association

Management

For

6.2

Proposal from the Board of Directors on
authorisation to acquire treasury shares

Management

For

6.3

Proposal from the Board of Directors to amend
Article 4d of the Articles of Association

Management

For

6.4

Proposal from the Board of Directors to amend
Article 9 of the Articles of Association

Management

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS "4.A TO
4.F AND 5". THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO INCLUSION OF COMMENT. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

POHJOLA BANK PLC, HELSINKI

Security

X5942F340

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

FI0009003222

Agenda

704275848 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

13-Mar-2013

SEDOL(s)

5665233 - B010HP2 - B28L398

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the Meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting of-votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of financial statements

Management

For

Decision on allocation of profit shown on the
balance sheet and dividend distribution. The
board proposes that a dividend of EUR 0.46 per
every A-Share be paid and EUR 0.43 per every
K-Share

Management

For

Decision on discharge from liability of members
of the board of directors and president and CEO

Management

For

Decision on emoluments payable to the board of
directors

Management

For

Decision on the number of members of the board
of directors. Op-Pohjola Group Central
Cooperative proposes that the number of board
member be eight (8)

Management

For

Election of members of the board of directors.
Op-Pohjola Group Central Cooperative proposes
that J.Hienonen, J.Hulkkonen, M.Kullberg,
H.Sailas and T.Von Weymarn be re-elected and
M.Partio be elected as a new member. By law
the chairman of Op-Pohjola Group Central
Cooperative Executive Board acts as the
chairman of the board of directors and the vice
chairman of the group as the vice chairman of the
board of directors

Management

For

Decision on auditors' remuneration

Management

For

Election of auditor. Op-Pohjola Group Central
Cooperative proposes that KPMG Oy Ab be re-
elected as auditor

Management

For

Authorisation given to the board of directors to
decide on a share issue

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

BANCO SANTANDER SA, SANTANDER

Security

E19790109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

ES0113900J37

Agenda

704280445 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

SANTAND
ER

Spain

Vote Deadline Date

18-Mar-2013

SEDOL(s)

0736082 - 2576628 - 5705946 - 5706637 -
5706819 - 5761885 - 5852433 - 5900600 -
6162595 - B02TB23 - B0CL505 - B0LTJV9 -
B73JFC9

Quick Code

572405000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1.A

Examination and, if appropriate, approval of the
annual accounts (balance sheet, profit and loss
statement, statement of recognised income and
expense, statement of changes in total equity,
cash flow statement, and notes) of Banco
Santander, S.A. and its consolidated Group, all
with respect to the Financial Year ended 31
December 2012

Management

For

1.B

Examination and, if appropriate, approval of the
corporate management for Financial Year 2012

Management

For

Application of results obtained during Financial
Year 2012

Management

For

3.A

Re-election of Mr Guillermo de la Dehesa
Romero

Management

For

3.B

Re-election of Mr Abel Matutes Juan

Management

For

3.C

Re-election of Mr Angel Jado Becerro de Bengoa

Management

For

3.D

Re-election of Mr Javier Botin-Sanz de Sautuola
y O'Shea

Management

For

3.E

Re-election of Ms Isabel Tocino Biscarolasaga

Management

For

3.F

Re-election of Mr Fernando de Asua Alvarez

Management

For

Re-election of the Auditor for Financial Year
2013: Deloitte, S.L., with a registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre
Picasso, and Tax ID Code B-79104469

Management

For

Approval of the corporate website
(www.santander.com) for purposes of section 11
bis of the Spanish Capital Corporations Law (Ley
de Sociedades de Capital)

Management

For

Merger of Banco Santander, S.A. and Banco
Espanol de Credito, S.A. ("Banesto"). Approval of
the merger by absorption of Banesto by Banco
Santander, with termination of the absorbed
company and the en bloc transfer of its assets
and liabilities, by universal succession, to the
absorbing company, with the express provision
that the exchange be covered by the delivery of
treasury shares by Banco Santander in
accordance with the draft terms of merger
formulated by the respective Boards of Directors
of such companies as included on their
respective websites, and for such purpose: (a)
Approval of the common draft terms of merger
between Banco Santander and Banesto, and

Management

For

approval of the balance sheet of Banco
Santander ended as of 31 December 2012 as the
merger balance sheet. (b) Approval of the
resolution on the merger by absorption of
Banesto by Banco Santander, with termination of
the former by means of dissolution without
liquidation and the en bloc transfer of all of its
assets and liabilities to the latter, which shall
acquire them by universal succession, expressly
providing that the exchange shall be covered by
means of the delivery of treasury shares of
Banco Santander, all in compliance with the
provisions of the common draft terms of merger.
(c) Adherence of the transaction to the tax regime
established in chapter VIII of title VII of the
Restated Text of the Company Income Tax Act
(Ley del Impuesto sobre Sociedades) and section
3 of additional provision two thereof, as well as in
section 45, paragraph 1. B.) 10. of the Restated
Text of the Asset Transfer and Documentary
Stamp Tax Act (Ley del Impuesto sobre
Transmisiones Patrimoniales y Actos Juridicos
Documentados)

Merger of Banco Santander, S.A. and Banco
Banif, S.A. Unipersonal ("Banif"). Approval of the
merger by absorption of Banif by Banco
Santander, with termination of the absorbed
company and the en bloc transfer of its assets
and liabilities, by universal succession, to the
absorbing company, in accordance with the draft
terms of merger formulated by the respective
Boards of Directors of such companies as
included on the website of Banco Santander and
deposited with the Commercial Registry of
Madrid, and for such purpose: (a) Approval of the
common terms of merger between Banco
Santander and Banif, and approval of the
balance sheet of Banco Santander ended as of
31 December 2012 as the merger balance sheet.
(b) Approval of the merger by absorption of Banif
by Banco Santander, with termination of the
former by means of dissolution without liquidation
and the en bloc transfer of all of its assets and
liabilities to the latter, which shall acquire them by
universal succession, all in compliance with the
provisions of the common draft terms of merger.
(c) Adherence of the transaction to the tax regime
established in chapter VIII of title VII of the
Restated Text of the Company Income Tax Act
and section 3 of additional provision two thereof,
as well as in section 45, paragraph 1. B.) 10. of
the Restated Text of the Asset Transfer and
Documentary Stamp Tax Act

Management

For

8.A

Director remuneration system: amendment of
article 58 concerning compensation of directors
and determination of its amount by the General
Shareholders' Meeting

Management

For

8.B

Amendment of article 61 (website)

Management

For

Delegation to the Board of Directors of the power
to carry out the resolution to be adopted by the
shareholders at the Meeting to increase the
share capital pursuant to the provisions of section
297.1.a) of the Spanish Capital Corporations
Law, depriving of effect the authorisation granted
by means of resolution Seven II) adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 30 March 2012

Management

For

Authorisation to the Board of Directors such that,
pursuant to the provisions of section 297.1.b) of
the Spanish Capital Corporations Law, it may
increase the share capital on one or more
occasions and at any time, within a period of
three years, by means of cash contributions and
by a maximum nominal amount of 2,634,670,786
Euros, all upon such terms and conditions as it
deems appropriate, depriving of effect, to the
extent of the unused amount, the authorisation
granted under resolution Eight II) adopted at the
Ordinary General Shareholders' Meeting of 30
March 2012. Delegation of the power to exclude
pre-emptive rights, as provided by section 506 of
the Spanish Capital Corporations Law

Management

For

11.A

Increase in share capital by such amount as may
be determined pursuant to the terms of the
resolution, by means of the issuance of new
ordinary shares having a par value of one-half
(0.5) euro each, with no share premium, of the
same class and series as those that are currently
outstanding, with a charge to reserves. Offer to
acquire free allotment rights (derechos de
asignacion gratuita) at a guaranteed price and
power to use voluntary reserves from retained
earnings for such purpose. Express provision for
the possibility of less than full allotment.
Delegation of powers to the Board of Directors,
which may in turn delegate such powers to the
Executive Committee, to establish the terms and
conditions of the increase as to all matters not
provided for by the shareholders at this General
Shareholders' Meeting, to take such actions as
may be required for implementation thereof, to
amend the text of sections 1 and 2 of article 5 of
the Bylaws to reflect the new amount of share
capital, and to execute such public and private
documents as may be necessary to carry out the
increase. Application to the appropriate domestic
and foreign authorities for admission to trading of
the new shares on the Madrid, Barcelona, Bilbao
and Valencia Stock Exchanges through Spain's
Automated Quotation System (Continuous
Market) and on the foreign Stock Exchanges on
which the shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires, Mexico
and, through ADSs, on the New York Stock
Exchange) in the manner required by each of
such Stock Exchanges

Management

For

11.B

Increase in share capital by such amount as may
be determined pursuant to the terms of the
resolution by means of the issuance of new
ordinary shares having a par value of one-half
(0.5) euro each, with no share premium, of the
same class and series as those that are currently
outstanding, with a charge to reserves. Offer to
acquire free allotment rights at a guaranteed
price. Express provision for the possibility of less
than full allotment. Delegation of powers to the
Board of Directors, which may in turn delegate
such powers to the Executive Committee, to
establish the terms and conditions of the increase
as to all matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be required
for implementation hereof, to amend the text of
sections 1 and 2 of article 5 of the Bylaws to
reflect the new amount of share capital, and to
execute such public and private documents as
may be necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to trading of the
new shares on the Madrid, Barcelona, Bilbao and
Valencia Stock Exchanges through Spain's
Automated Quotation System (Continuous
Market) and on the foreign Stock Exchanges on
which the shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires, Mexico
and, through ADSs, on the New York Stock
Exchange) in the manner required by each of
such Stock Exchanges

Management

For

11.C

Increase in share capital by such amount as may
be determined pursuant to the terms of the
resolution by means of the issuance of new
ordinary shares having a par value of one-half
(0.5) euro each, with no share premium, of the
same class and series as those that are currently
outstanding, with a charge to reserves. Offer to
acquire free allotment rights at a guaranteed
price. Express provision for the possibility of less
than full allotment. Delegation of powers to the
Board of Directors, which may in turn delegate
such powers to the Executive Committee, to
establish the terms and conditions of the increase
as to all matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be required
for implementation hereof, to amend the text of
sections 1 and 2 of article 5 of the Bylaws to
reflect the new amount of share capital and to
execute such public and private documents as
may be necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to trading of the
new shares on the Madrid, Barcelona, Bilbao and
Valencia Stock Exchanges through Spain's
Automated Quotation System (Continuous
Market) and on the foreign Stock Exchanges on
which the shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires, Mexico
and, through ADSs, on the New York Stock
Exchange) in the manner required by each of
such Stock Exchanges

Management

For

11.D

Increase in share capital by such amount as may
be determined pursuant to the terms of the
resolution by means of the issuance of new
ordinary shares having a par value of one-half
(0.5) euro each, with no share premium, of the
same class and series as those that are currently
outstanding, with a charge to reserves. Offer to
acquire free allotment rights at a guaranteed
price. Express provision for the possibility of less
than full allotment. Delegation of powers to the
Board of Directors, which may in turn delegate
such powers to the Executive Committee, to
establish the terms and conditions of the increase
as to all matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be required
for implementation hereof, to amend the text of
sections 1 and 2 of article 5 of the Bylaws to
reflect the new amount of share capital and to
execute such public and private documents as
may be necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to trading of the
new shares on the Madrid, Barcelona, Bilbao and
Valencia Stock Exchanges through Spain's
Automated Quotation System (Continuous
Market) and on the foreign Stock Exchanges on
which the shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires, Mexico
and, through ADSs, on the New York Stock
Exchange) in the manner required by each of
such Stock Exchanges

Management

For

12.A

Delegation to the Board of Directors of the power
to issue fixed-income securities, preferred
interests or debt instruments of a similar nature
(including warrants) that are convertible into
and/or exchangeable for shares of the Company.
Establishment of the standards for determining
the basis and methods for the conversion and/or
exchange and grant to the Board of Directors of
the power to increase share capital by the
required amount, as well as to exclude the pre-
emptive rights of shareholders. To deprive of
effect, to the extent not used, the delegation of
powers approved by resolution Ten A II) of the
shareholders acting at the Ordinary General
Shareholders' Meeting of 30 March 2012

Management

For

12.B

Delegation to the Board of Directors of the power
to issue fixed-income securities, preferred
interests or debt instruments of a similar nature
(including certificates, promissory notes and
warrants) that are not convertible into shares

Management

For

13.A

Approval, under items Thirteen A and Thirteen B,
of the application of new plans or cycles for the
delivery of Santander shares for implementation
by the Bank and by companies of the Santander
Group and linked to certain continuity
requirements and the progress of the Group, and,
under item Thirteen C, of the application of a plan
for employees of Santander UK plc. and other
companies of the Group in the United Kingdom:
Third cycle of the Deferred and Conditional
Variable Remuneration Plan (Plan de Retribucion
Variable Diferida y Condicionada)

Management

For

13.B

Approval, under items Thirteen A and Thirteen B,
of the application of new plans or cycles for the
delivery of Santander shares for implementation
by the Bank and by companies of the Santander
Group and linked to certain continuity
requirements and the progress of the Group, and,
under item Thirteen C, of the application of a plan
for employees of Santander UK plc. and other
companies of the Group in the United Kingdom:
Fourth cycle of the Deferred and Conditional
Delivery Share Plan (Plan de Acciones de
Entrega Diferida y Condicionada)

Management

For

13.C

Approval, under items Thirteen A and Thirteen B,
of the application of new plans or cycles for the
delivery of Santander shares for implementation
by the Bank and by companies of the Santander
Group and linked to certain continuity
requirements and the progress of the Group, and,
under item Thirteen C, of the application of a plan
for employees of Santander UK plc. and other
companies of the Group in the United Kingdom:
Plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom by means of options on shares of the
Bank linked to the contribution of periodic
monetary amounts and to certain continuity
requirements

Management

For

Against

Authorisation to the Board of Directors to
interpret, remedy, supplement, carry out and
further develop the resolutions adopted by the
shareholders at the Meeting, as well as to
delegate the powers received from the
shareholders at the Meeting, and grant of powers
to convert such resolutions into notarial
instruments

Management

For

None

Annual report on director remuneration policy

Management

Against

None

Comments-Inadequate pay for performance link

IBERDROLA SA, BILBAO

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

ES0144580Y14

Agenda

704284417 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

BILBAO

Spain

Vote Deadline Date

19-Mar-2013

SEDOL(s)

B1S7LF1 - B288C92 - B28C614 - B28CQD6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

SHAREHOLDERS PARTICIPATING IN THE
GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY,-OR BY LONG-DISTANCE VOTING,
SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIU-M OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGI-STERED ON
MARCH 17TH OR 18TH (DEPENDING UPON
THE CELEBRATION OF THE MEETING IN-1ST
OR 2ND CALL) THROUGH THE ENTITIES
PARTICIPATING IN IBERCLEAR, SPAIN'S
CEN-TRAL DEPOSITARY

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the individual annual financial
statements of the Company and of the annual
financial statements consolidated with its
subsidiaries for the fiscal year 2012

Management

For

Approval of the individual management report of
the Company and of the consolidated
management report of the Company and its
subsidiaries for the fiscal year 2012

Management

For

Approval of the management activity and
activities of the Board of Directors during the
fiscal year 2012

Management

For

Re-election of Ernst & Young, S.L. as auditor of
the Company and its consolidated group for the
fiscal year 2013

Management

For

Approval of the proposal for the allocation of
profits/losses and the distribution of dividends for
the fiscal year 2012

Management

For

6.a

Approval of an increase in share capital by
means of a scrip issue at a maximum reference
market value of 883 million Euros for the free-of-
charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders for the acquisition of their free-of-
charge allocation rights at a guaranteed price.
Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion bursatil).
Delegation of powers to the Board of Directors,
with the express power of substitution, including,
among others, the power to amend Article 5 of
the By-Laws

Management

For

6.b

Approval of an increase in share capital by
means of a scrip issue at a maximum reference
market value of 1,021 million Euros for the free-
of-charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders for the acquisition of their free-of-
charge allocation rights at a guaranteed price.
Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion bursatil).
Delegation of powers to the Board of Directors,
with the express power of substitution, including,
among others, the power to amend Article 5 of
the By-Laws

Management

For

Ratification of the appointment on an interim
basis and re-election of Mr. Manuel Lagares
Gomez-Abascal as director of the Company, with
the status of proprietary director

Management

For

Authorization to the Board of Directors, with the
express power of substitution, to create and fund
associations, entities and foundations, up to a
maximum annual amount of 12 million Euros, in
accordance to the applicable legal provisions, for
which purpose the authorization granted by the
General Shareholders' Meeting of June 22, 2012
is hereby deprived of effect with regard to the
unused amount

Management

For

9.a

Amendment of Article 6 of the By-Laws pursuant
to Section 497 of the Corporate Enterprises Act
(Ley de Sociedades de Capital)

Management

For

9.B

Amendment of Articles 39, 42 and 43 of the By-
Laws to include technical improvements in the
regulation of the operation of the Board of
Directors and its committees

Management

For

Approval of a share capital decrease by means of
the redemption of 87,936,576 treasury shares of
Iberdrola, S.A. which represent 1.40 % of its
share capital and the acquisition of the
Company's own shares representing up to a
maximum of 1 % of the Company's share capital
under a buy- back program for redemption
thereof. Delegation of powers to the Board of
Directors, with the express power of substitution,
including, among others, the powers to amend
Article 5 of the By-Laws and request the
exclusion to listing and the cancellation of the
accounting records of the shares to be redeemed

Management

For

Delegation of powers to formalize and execute all
resolutions adopted by the shareholders at the
general Shareholders' Meeting, for the
conversion thereof into a public instrument, and
the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are made

Management

For

Consultative vote of the Annual report regarding
the directors remunerations

Management

For

Comments-See proposal

FERROVIAL SA, MADRID

Security

E49512119

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

ES0118900010

Agenda

704305134 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

MADRID

Spain

Vote Deadline Date

18-Mar-2013

SEDOL(s)

B038516 - B03KQG4 - B045FF0 - B28FSJ5 -
B676W06

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM
21 MAR-TO 22 MAR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual accounts,
balance sheet, income statement, statement of
changes in equity, statement of cash flows and
memory-and the individual management report of
Ferrovial, SA, as well as the consolidated
financial statements and the management report
of the consolidated group for the year ended
December 31, 2012

Management

For

2.1

Application of the profit for 2012

Management

For

2.2

Dividend distribution charged to unrestricted
reserves

Management

For

Review and approval of the management by the
Board of Directors in 2012

Management

For

Re-election of auditors of the Company and its
consolidated group

Management

For

5.1

Re-election of D. Rafael del Pino y Calvo-Sotelo

Management

For

5.2

Re-election of D. Santiago Bergareche Busquet

Management

For

5.3

Re-election of D. Joaquin Ayuso Garcia

Management

For

5.4

Re-election of D. Inigo Meiras Amusco

Management

For

5.5

Re-election of D. Jaime Carvajal Urquijo

Management

For

5.6

Re-election of Baela Portman, SL

Management

For

5.7

Re-election of D. Juan Arena de la Mora

Management

For

5.8

Re-election of D. Gabriele Burgio

Management

For

5.9

Re-election of Ms. Maria del Pino y Calvo Sotelo

Management

For

5.10

Re-election of D. Santiago Fernandez Valbuena

Management

For

5.11

Re-election of D. Jose Fernando Sanchez-Junco
Mans

Management

For

5.12

Re-election of Karlovy, SL

Management

For

6.1

Approval of a plan to deliver shares of the
Company to members of the Board of Directors
who perform executive functions

Management

For

6.2

Approval of a plan to deliver shares of the
Company to members of senior management

Management

For

Authorization to the Board of Directors to acquire
treasury stock directly or through group
companies

Management

For

Delegation of powers for the formalization,
registration and implementation of the resolutions
adopted by the Board. Empowerment to
formalize the filing of annual accounts referred to
in Article 279 of the Ley de Sociedades de
Capital

Management

For

Annual report on director compensation (Article
61 ter of the Ley del Mercado de Valores)

Management

For

Information on amendments made to the
Regulations of the Board of Directors

Non-Voting

None

Comments-Non Voting Agenda Item

Information used by the Board of Directors of the
powers delegated by the agre-ement 6th General
Meeting of the Company held on October 22,
2009 (delegation-to the Board of Directors,
among others, of the power to issue bonds, notes
an-d other fixed-income securities, both simple
as convertible and / or exchangea-ble and
warrants and preferred shares)

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 162836 DUE TO
CHANGE IN AG-ENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ANDRITZ AG, GRAZ

Security

A11123105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

AT0000730007

Agenda

704313460 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

GRAZ

Austria

Vote Deadline Date

13-Mar-2013

SEDOL(s)

7141311 - B02QRQ0 - B07HMH4 - B1WVF68
- B1X9FH2 - B1XBL36 - B28F3F6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 162450 DUE TO
DELETION OF-A RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the audited Financial Statements
including Management Report a-nd Corporate
Governance Report as of December 31, 2012, as
well as the Consoli-dated Financial Statements
including Consolidated Management Report as of
Dece-mber 31, 2012, and the Supervisory
Board's Report for the 2012 business year

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on distribution of the Net Earnings
shown in the Financial Statements as of
December 31, 2012

Management

For

Resolution on discharge of the Executive Board
Members for the 2012 business year

Management

For

Resolution on discharge of the Supervisory
Board Members for the 2012 business year

Management

For

Resolution on the remuneration for the
Supervisory Board Members for the 2012
business year

Management

For

Appointment of the auditor for the Financial
Statements and Consolidated Financial
Statements for the 2013 business year: Deloitte
Audit Wirtschaftsprufungs GmbH

Management

For

Resolution on amendment of the Articles of
Association in Article 5 by adding a new
paragraph (3) concerning the setting of an
additional shareholding threshold of 3% for
notification in compliance with sec. 91 BorseG
(Austrian Stock Exchange Act)

Management

Against

Comments-Increases reporting requirements for shareholders

Resolution on authorization of the Executive
Board: (a) To buy back and possibly cancel own
shares to the maximum extent permitted by law
for a period of 30 months from October 1, 2013
pursuant to sec. 65 para. 1 sub-para. 8 AktG
(Austrian Stock Corporation Act) (purpose-neutral
purchase), subject to the provisions of the Stock
Corporation Act and the Stock Exchange Act, (b)
To decide, for a period of five years as from the
date of adopting the resolution and with approval

Management

For

from the Supervisory Board, on alienating own
shares in a way other than by sale via the stock
exchange or by public offer thereby also
excluding public purchase (exclusion of
subscription rights) if such alienation of own
shares (i) serves to provide shares for a share
option program benefitting management and
Executive Board members or (ii) serves as a
consideration in the acquisition of companies,
businesses, business units or shares in
companies

BANK HAPOALIM B.M., TEL AVIV-JAFFA

Security

M1586M115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Mar-2013

ISIN

IL0006625771

Agenda

704272169 - Management

Record Date

18-Feb-2013

Holding Recon Date

18-Feb-2013

City /

Country

TEL-AVIV

Israel

Vote Deadline Date

18-Mar-2013

SEDOL(s)

6075808 - B05P7G4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL

Non-Voting

None

Comments-Non Voting Agenda Item

Discussion of the financial statements and
directors report for the year 2011

Management

For

Re-appointment of accountant auditors and
receipt of a report as to their remuneration

Management

For

Extension of the appointment as director of Ido
Stern who was co-opted by the board in
September 2012, Mr. Stern will be entitled to D
and O liability indemnity and insurance as
previously approved by general meeting

Management

For

Re-appointment of Amnon Dick as an external
director for a statutory 3 year period

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM
19 MAR-2013 TO 24 MAR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RET-URN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.

Non-Voting

None

ELISA CORPORATION, HELSINKI

Security

X1949T102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Mar-2013

ISIN

FI0009007884

Agenda

704269617 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

15-Mar-2013

SEDOL(s)

4070463 - 5701513 - B02FM40 - B28GYW3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board proposes that a dividend of EUR 1,30 per
share be paid

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors and on the grounds for
reimbursement of travel expenses

Management

For

Resolution on the number of members of the
board of directors shareholder's nomination
board proposes that the number of members be
seven (7)

Management

For

Election of members of the board of directors
shareholders' nomination board proposes that
A.Lehtoranta, R.Lind, L.Niemisto, E.Palin-
Lehtinen, M.Salmi and M.Vehvilainen be re-
elected and J.Uotila be elected as a new member

Management

For

Resolution on the remuneration of the auditor
and on the grounds for reimbursement of travel
expenses

Management

Against

Comments-Excessive non-audit fees

Resolution on the number of auditors board's
audit committee proposes that the number of
auditors be one (1)

Management

For

Election of auditor board's audit committee
proposes that KPMG Oy Ab be re-elected as
auditor

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Authorizing the board of directors to decide on
the repurchase of the company's own shares

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

VISTAPRINT NV

Security

N93540107

Meeting Type

Special

Ticker Symbol

VPRT

Meeting Date

25-Mar-2013

ISIN

NL0009272269

Agenda

933738405 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

United States

Vote Deadline Date

22-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

ERIC C. OLSEN*

For

PAOLO DE CESARE**

For

OUTOTEC OYJ

Security

X6026E100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

FI0009014575

Agenda

704269667 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

18-Mar-2013

SEDOL(s)

B1FN8X9 - B1FVBB2 - B1H6PL3 - B28L5N6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend. The
board proposes to pay a dividend of EUR 1,20
per share

Management

For

Resolution on authorizing the board of directors
to decide on donations

Management

For

Resolution on the discharge of the members of
the Board of Directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors

Management

For

Resolution on the number of members of the
board of directors. The nomination board
proposes that the number of members of the
board be seven (7)

Management

For

Election of members and chairman of the board
of directors. The nomination board proposes that
the current members E. Ailasmaa, T. Jarvinen, H.
Linnoinen, T. Ritakallio and C. Zabludowicz be
re-elected and that M. Alahuhta and A. Korhonen
be elected as new members. The nomination
board proposes that M. Alahuhta be elected as
chairman

Management

For

Resolution on the remuneration of the auditor

Management

Against

Comments-Non-audit related fees exceed audit-related fees

Election of auditor. On the recommendation of
the audit committee, the board proposes that
PricewaterhouseCoopers Oy be elected as
auditor

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Proposal of the board of directors to decide on
free share issue

Management

For

Authorizing the board of directors to decide on
the repurchase of the company's own shares

Management

For

Authorizing the board of directors to decide to
issue shares and other special rights entitling to
shares

Management

For

Proposal of the board of directors for the
establishment of a permanent shareholders'
nomination board

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

ELECTROLUX AB, STOCKHOLM

Security

W24713120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

SE0000103814

Agenda

704273527 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

15-Mar-2013

SEDOL(s)

0277569 - 0310099 - 5466760 - 5466782 -
5467097 - 5467172 - B02V2M6 - B1KKBX6 -
B1LGXT3 - B1LQ445 - B1MFV62

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 156556 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Sven Unger

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two minutes-checkers

Non-Voting

None

Comments-Non Voting Agenda Item

Determination as to whether the meeting has
been properly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the Audit
Report as well as the Consolid-ated Accounts
and the Audit Report for the Group

Non-Voting

None

Comments-Non Voting Agenda Item

Speech by the President, Keith McLoughlin

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on adoption of the Income Statement
and the Balance Sheet as well as the
Consolidated Income Statement and the
Consolidated Balance Sheet

Management

For

Resolution on discharge from liability of the
Directors and the President

Management

For

Resolution on dispositions in respect of the
company's profit pursuant to the adopted Balance
Sheet and determination of record date for
dividend: SEK 6.50 per share

Management

For

Determination of the number of Directors and
Deputy Directors. In connection therewith, report
on the work of the nomination committee

Management

For

Determination of fee to the Board of Directors

Management

For

Re-election of the Directors Marcus Wallenberg,
Lorna Davis, Hasse Johansson, Ronnie Leten,
Keith McLoughlin, Fredrik Persson, Ulrika Saxon,
Torben Ballegaard Sorensen and Barbara Milian
Thoralfsson, and new election of Bert Nordberg.
Marcus Wallenberg as Chairman of the Board of
Directors

Management

For

Proposal for resolution on remuneration
guidelines for the Electrolux Group Management

Management

For

Proposal for resolution on implementation of a
performance based, long-term incentive program
for 2013

Management

For

16.A

Proposal for resolution on: Acquisition of own
shares

Management

For

16.B

Proposal for resolution on: Transfer of own
shares on account of company acquisitions

Management

For

16.C

Proposal for resolution on: Transfer of own
shares on account of the proposed long-term
incentive program for 2013

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 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.

Non-Voting

None

Comments-Non Voting Agenda Item

SCHINDLER HOLDING AG, HERGISWIL

Security

H7258G209

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

CH0024638196

Agenda

704277195 - Management

Record Date

Holding Recon Date

22-Mar-2013

City /

Country

LUCERNE

Switzerland

Vote Deadline Date

19-Mar-2013

SEDOL(s)

B11TCY0 - B11TF29 - B1263P8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1.A

Approval of the 85th annual report, the financial
statements and the consolida-ted group financial
statements 2012, and receipt of the reports of the
statuto-ry auditors. The board of directors
proposes that the general meeting approves-the
annual report, the financial statements and the
consolidated group financ-ial statements

Non-Voting

None

Comments-Non Voting Agenda Item

1.B

Compensation report 2012. The board of
directors proposes that the general mee-ting
acknowledges the compensation report

Non-Voting

None

Comments-Non Voting Agenda Item

Appropriation of profits as per balance sheet. The
board of directors proposes-that the general
meeting approves the following appropriation of
the 2012 pro-fits as per balance sheet

Non-Voting

None

Comments-Non Voting Agenda Item

Discharge of the members of the board of
directors and of the management. The-board of
directors proposes that the general meeting
grants discharge to all m-embers of the board of
directors and of the management for the expired
financi-al year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4.1.1

Election of new members of the board of
directors. The board of directors prop-oses that
the general meeting elects the following person
as new member of the-board of directors for a
term of office of 3 years until the annual general
m-eeting 2016: Prof. Dr. Monika Butler, Zurich.
Monika Butler, born in 1961, has-worked since
2008 as director of the institute for Empirical
Economic Researc-h of the University of St.
Gallen and since 2009 also as dean of the school
of-economics and political science. Furthermore
she has been full professor of e-conomics and

Non-Voting

None

public policy since 2004. Since 2010 she has
been a member of the-bank council of the Swiss
National Bank. Mrs. Butler graduated in
mathematics-with a major in physics at the
University of Zurich. After gaining practical-
experience she obtained a Ph.D. in economics of
the University of St. Gallen

Comments-Non Voting Agenda Item

4.1.2

Election of new members of the board of
directors. The board of directors prop-oses that
the general meeting elects the following person
as new member of the-board of directors for a
term of office of 3 years until the annual general
m-eeting 2016: Anthony Nightingale, Hong Kong.
Anthony Nightingale, born in 1947-, is a British
citizen. In 1969 he joined the Jardine Matheson
Group. From 200-6 to March 2012 he was its
managing director (CEO). Currently Mr.
Nightingale-has several directorships with
Jardine Matheson Holdings, Jardine Cycle &
Carr-iage, Jardine Strategic, Dairy Farm
International, Hong Kong land und mandarin-
oriental international. He is an advisor of
academic partnerships internation-al and of
Dickson concepts as well as a commissioner of
Astra International. I-n Hong Kong Mr.
Nightingale holds further offices and functions,
e.g. as chair-man of the Hong Kong-APEC trade
policy study group. He is a past chairman of t-he
Hong Kong general chamber of commerce

Non-Voting

None

Comments-Non Voting Agenda Item

4.1.3

Election of new members of the board of
directors. The board of directors prop-oses that
the general meeting elects the following person
as new member of the-board of directors for a
term of office of 3 years until the annual general
m-eeting 2016: Carole Vischer, Hergiswil. Carole
Vischer, born in 1971, graduate-d from the
University of Basel with a Master of Law (lic. iur.)
in 1996. Since-2002 she has managed the
charitable foundation Dr. Robert und Lina Thyll-
Durr-, Stansstad,, currently as its president.
Since 2010, Mrs. Vischer has been a-member of
the board of directors of Schindler Elevators Ltd.,
Ebikon. Mrs. Vis-cher is a member of the 5th
generation of the family Schindler-Bonnard

Non-Voting

None

Comments-Non Voting Agenda Item

4.2

Re-election of the statutory auditors for the
financial year 2013. The board o-f directors
proposes that the general meeting re-elects Ernst
& Young Ltd., Ba-sel, as statutory auditors for the
financial year 2013

Non-Voting

None

Comments-Non Voting Agenda Item

5.1

Capital reduction: Reduction of the share capital
as a consequence of the repu-rchase program
launched on 4 January 2010 and terminated as
per 31 December 20-12 for a maximum of 10 %
of the nominal capital, and of the registered
shares-repurchased under this repurchase
program, the board of directors proposes tha-t
the general meeting reduces the share capital of
currently CHF 7144 005.60 b-y way of elimination
of 552 411 treasury registered shares by CHF

Non-Voting

None

55241.10 to-CHF 7088764.50, and confirms that
according to the result of the report of the-
auditors Ernst & Young Ltd. The claims of the
creditors are fully covered des-pite the reduction
of the share capital, and amends paragraph 1 of
article 4 o-f the articles of association as follows
(amendments in bold) the share capita-l amounts
to CHF 7088764.50. it is divided into 70887645
fully paid-up registe-red shares with a par value
of CHF 0.10 (10 cents) each

Comments-Non Voting Agenda Item

5.2

Capital reduction: Reduction of the participation
capital as a consequence of-the Repurchase
program launched on 4 January 2010 and
terminated as per 31 Dec-ember 2012 for a
maximum of 10 % of the nominal capital, and of
the participat-ion certificates repurchased under
this repurchase program, the board of direc-tors
proposes that the general meeting reduces the
participation capital of cu-rrently CHF 4689480.
by way of elimination of 722891 treasury
participation ce-rtificates by CHF 72 289.10 to
CHF 4 617 190.90, and confirms that according t-
o the result of the report of the auditors Ernst
Young Ltd. The claims of the-creditors are fully
covered despite the reduction of the participation
capital-, and amends paragraph 1 of article 7 of
the articles of association as follow-s
(amendments in bold) the participation capital
amounts to CHF 4617190.90. it-is divided into
46171909 fully paid-up bearer participation
certificates with-a par value of CHF 0.10 (10
cents) each

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF RESOLUTIONS
4.1.1 T-O 4.1.3, 4.2, 5.1 AND 5.2. THANK YOU.

Non-Voting

None

BANCO DE SABADELL SA, BARCELONA

Security

E15819191

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

ES0113860A34

Agenda

704290256 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

SABADEL
L

Spain

Vote Deadline Date

20-Mar-2013

SEDOL(s)

B1X8QN2 - B1XBV03 - B1XBWN3 -
B28ZXZ6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM
25 MAR-2013 TO 26 MAR 2013 AND RECEIPT
OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SEN-T IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AME-ND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the Annual Accounts, as
well as the Management Report of Banco de
Sabadell and application of results and dividend
distribution, social discharge. All for the year
ended December 31, 2012

Management

For

Approval of an additional remuneration to
shareholder dividend for the year 2012,
consisting of a distribution in kind of the
Volunteer Reserve for issuance of bonus shares,
by issuing shares from treasury stock

Management

For

3.1

Appointment as Independent Director of Mr Jose
Manuel Martinez Martinez

Management

For

3.2

Ratification and Appointment as a Dominical
Director of Mr Antonio Vitor Martins Monteiro

Management

For

3.3

Re-election as an Independent Director of Mr
Jose Manuel Lara Bosch

Management

For

3.4

Re-election as Executive Director Mr Jaime
Guardiola Romojaro

Management

For

Delegation to the Board of Directors to increase
share capital in one or more times with the power
of exclusion of preferential subscription right

Management

For

Delegation to the Board of Directors of the power
to issue non-convertible debt as well as to
develop a program of bank promissory notes

Management

For

Delegation to the Board of Directors of the power
to issue convertible and / or exchangeable for
shares, as well as warrants or similar securities
may give rise directly or indirectly to the
subscription or acquisition of shares, as well as
the power to increase capital by the amount
necessary, and to exclude, where appropriate,
the preferential subscription right

Management

For

To authorize the Company to proceed with the
acquisition of own shares in accordance with the
provisions of Articles 146, 509 and establishing
consistent limits and requirements of these
acquisitions establishing the limits and
requirements of these acquisitions, and with
express faculty to reduce the share capital to
redemption own shares, delegating in the Board
of Administration the necessary faculties for the
execution in the agreements that adopts the
Meeting in this respect, lapsing the authorisation
granted by the Meeting celebrated the 31 of May
of 2012

Management

For

Voting with consultative character of the Report
on the repaying policy of the members of the
Board Administration, in accordance with the
established thing in the Art. to 61.ter of the Ley
de Mercado de Valores

Management

For

Approval of a system of payment of the variable
repayment accrued during the exercise 2012 for
the executive advisors and rest of managers by
means of the delivery of options on share of
Banco de Sabadell, S.A

Management

For

Re-election, according to the provisions of Article
264 of the Companies Act Capital, society
PricewaterhouseCoopers Auditors for a period of
one year

Management

For

Delegation of authority for the formalization of the
above agreements

Management

For

CMMT

PLEASE NOTE THAT THE SHAREHOLDERS
HOLDING LESS THAN 800 SHARES (MINIMUM
AMOUNT-TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO L-EGAL
ASSISTANCE OR GROUP THEM TO REACH
AT LEAST THAT NUMBER, GIVING
REPRESENTA-TION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL
SHAREHOLDER ENTITLED TO-ATTEND THE
MEETING. THANK YOU.

Non-Voting

None

KEMIRA OYJ, HELSINKI

Security

X44073108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

FI0009004824

Agenda

704295179 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

18-Mar-2013

SEDOL(s)

4513612 - 5721801 - B28JRM3 - B3BHW37

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements and the
consolidated financial statements

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend The
board of directors proposes that a dividend of
EUR 0.53 per share will be paid

Management

For

Comments-Excessive payout ratio

Resolution on the discharge of the members of
the board of directors, the president and CEO
and the deputy CEO from liability

Management

For

Resolution on the remuneration of the chairman,
the vice chairman and the members of the board
of directors

Management

For

Resolution on the number of members of the
board of directors and election of the chairman,
the vice chairman and the members of the board
of directors. The nomination board proposes that
five (5) members be elected and W. Fok, J.
Laaksonen, J. Paasikivi, K. Tuomas and J.
Viinanen be re-elected as members of the board
of directors. the nomination board proposes that
J. Viinanen will be re-elected as the Chairman of
the board of directors and that J. Paasikivi will be
re-elected as the vice chairman

Management

For

Resolution on the remuneration of the auditor

Management

For

Election of the auditor the board of directors
proposes that Deloitte and Touche Ltd be elected
as company's auditor

Management

For

Proposal of the board of directors for authorizing
the board of directors to decide on the
repurchase of the company's own shares

Management

For

Proposal of the board of directors for authorizing
the board of directors to decide on share issue

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CLARIANT AG, MUTTENZ

Security

H14843165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

CH0012142631

Agenda

704304500 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

BASEL

Switzerland

Vote Deadline Date

20-Mar-2013

SEDOL(s)

7113990 - 7167759 - B038B52 - B0ZKV01

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-152891, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

1.1

Approval of Annual Report Financial Statements
and Consolidated Financial Statements of
Clariant Ltd for financial year 2012, and
acknowledgment of the reports of the statutory
auditor

Management

For

1.2

Advisory vote on the 2012 Compensation Report

Management

For

Discharge of the members of the Board of
Directors and the Board of Management

Management

For

3.1

Appropriation of 2012 accumulated profit

Management

For

3.2

Distribution of reserves from capital contributions

Management

For

Re-election of Prof. Peter Chen to the Board of
Directors

Management

For

Re-election of the auditors
PricewaterhouseCoopers AG for 2013

Management

For

CMMT

SHOULD APPLICATION BE MADE AT THE
GENERAL MEETING FOR SUPPLEMENTARY
OR AMENDED-RESOLUTION, I/WE HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO
PROCEED AS FOLLOW:-1 OPTION EITHER
6.A, 6.B OR 6.C NEED TO BE INSTRUCTED
(WITH YES) TO SHOW, WH-ICH VOTING
OPTION INVESTOR CHOSE IN THE EVENT OF
SUPPLEMENTARY OR AMENDED RESO-
LUTIONS

Non-Voting

None

6.A

Should application be made at the General
Meeting for supplementary or amended
resolution, I/we hereby authorize the independent
proxy to proceed as follow: According to the
proposals of the board of directors to
supplementary or amended resolutions

Shareholder

Case By Case

6.B

Should application be made at the General
Meeting for supplementary or amended
resolution, I/we hereby authorize the independent
proxy to proceed as follow: To disapprove any
proposals for supplementary or amended
resolutions

Shareholder

Case By Case

6.C

Not to represent my vote(s)

Shareholder

Case By Case

NEXON CO.,LTD.

Security

J4914X104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

JP3758190007

Agenda

704320388 - Management

Record Date

28-Dec-2012

Holding Recon Date

28-Dec-2012

City /

Country

TOKYO

Japan

Vote Deadline Date

18-Mar-2013

SEDOL(s)

B63QM77

Quick Code

36590

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

Allow Board to Authorize Use of Stock Option
Plan

Management

For

Allow Board to Authorize Use of Compensation-
based Stock Option Plan for Directors, Apart
From the Regular Remunerations

Management

For

EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL

Security

F17114103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

NL0000235190

Agenda

704274478 - Management

Record Date

27-Feb-2013

Holding Recon Date

27-Feb-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

18-Mar-2013

SEDOL(s)

4012250 - 4012346 - 4057273 - 7164426 -
B01DGJ8 - B043FH6 - B16Q6Y4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening and general introductory statements

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation, including a Report of the Board of
Directors in respect of the-proposed change of
the Company's governance and shareholding
structure

Non-Voting

None

Comments-Non Voting Agenda Item

Discussion of all Agenda items

Non-Voting

None

Comments-Non Voting Agenda Item

4.1

Amendment of the Company's Articles of
Association

Management

For

Comments-Creates supermajority vote requirement; Limits shareholder rights

4.2

Authorisation for the Board of Directors to
repurchase up to 15% of the Company's issued
and outstanding share capital (i.e. issued share
capital excluding shares held by the Company or
its subsidiaries) (the "share buyback
programme")

Management

For

4.3

Cancellation of shares repurchased by the
Company pursuant to the share buyback
Programme

Management

For

4.4

Appointment of Mr Thomas Enders as the
Executive Member of the Board of Directors

Management

For

4.5

Appointment of Mr Manfred Bischoff as a non-
Executive Member of the Board of Directors

Management

For

4.6

Appointment of Mr Ralph D. Crosby, Jr. as a non-
Executive Member of the Board of Directors

Management

For

4.7

Appointment of Mr Hans-Peter Keitel as a non-
Executive Member of the Board of Directors

Management

For

4.8

Appointment of Mr Hermann-Josef Lamberti as a
non-Executive Member of the Board of Directors

Management

For

4.9

Appointment of Mrs Anne Lauvergeon as a non-
Executive Member of the Board of Directors

Management

For

4.10

Appointment of Mr Lakshmi N. Mittal as a non-
Executive Member of the Board of Directors

Management

For

4.11

Appointment of Sir John Parker as a non-
Executive Member of the Board of Directors

Management

For

4.12

Appointment of Mr Michel Pebereau as a non-
Executive Member of the Board of Directors

Management

For

4.13

Appointment of Mr Josep Pique i Camps as a
non-Executive Member of the Board of Directors

Management

For

4.14

Appointment of Mr Denis Ranque as a non-
Executive Member of the Board of Directors

Management

For

4.15

Appointment of Mr Jean-Claude Trichet as a non-
Executive Member of the Board of Directors

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CHUGAI PHARMACEUTICAL CO.,LTD.

Security

J06930101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

JP3519400000

Agenda

704301148 - Management

Record Date

28-Dec-2012

Holding Recon Date

28-Dec-2012

City /

Country

TOKYO

Japan

Vote Deadline Date

20-Mar-2013

SEDOL(s)

5884533 - 6196408 - B021MD7

Quick Code

45190

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

Against

Comments-Board is not majority independent.

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

RADWARE LTD.

Security

M81873107

Meeting Type

Special

Ticker Symbol

RDWR

Meeting Date

27-Mar-2013

ISIN

IL0010834765

Agenda

933737376 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

Israel

Vote Deadline Date

26-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

TO AUTHORIZE OUR BOARD OF DIRECTORS
TO EFFECT A FORWARD SHARE SPLIT OF
ALL OF OUR ORDINARY SHARES AT A RATIO
OF TWO-FOR-ONE (2:1), AND, IN
CONNECTION THEREWITH, AMEND THE
COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION TO CHANGE THE NUMBER
AND PAR VALUE OF THE COMPANY'S
ORDINARY SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Management

For

METSO CORPORATION, HELSINKI

Security

X53579102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

FI0009007835

Agenda

704270937 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

20-Mar-2013

SEDOL(s)

5713422 - 5722600 - B02G8Y5 - B28K6T6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements, the
consolidated financial-statements, the report of
the board of directors and the auditor's report for-
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements and the
consolidated financial statements

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board proposes that a dividend of EUR 1.85 per
share be paid

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of members of
the board of directors

Management

For

Resolution on the number of members of the
board of directors. The nomination board
proposes that the number of board members be
eight (8)

Management

For

Election of members of the board of directors the
nomination board proposes that J.Viinanen,
M.Von Frenckell, C.Gardell, O.K.Horton, E.Pehu-
Lehtonen, P.Rudengren and E.Sipila be re-
elected as board members

Management

For

Resolution on the remuneration of the auditor

Management

For

Election of the auditor based on recommendation
of audit committee. The board proposes Ernst
and Young Oy as the auditor

Management

For

Authorizing the board of directors to decide on
repurchase and/or on the acceptance as pledge
of the company's own shares

Management

For

Amendment of the articles of association the
board proposes to amend section 4 of the
company's articles of association

Management

For

Establishment of a shareholders' nomination
board

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

NOBEL BIOCARE HOLDING AG, KLOTEN

Security

H5783Q130

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

CH0037851646

Agenda

704282867 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

ZURICH

Switzerland

Vote Deadline Date

22-Mar-2013

SEDOL(s)

7385722 - 7389713 - 7413322 - B28ZVV8 -
B2QPCB7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-151752, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual report 2012 consisting of
the business report, the statutory financial
statements and the consolidated financial
statements of Nobel Biocare Holding Ltd

Management

For

Consultative vote: Ratification of the
remuneration report for 2012

Management

For

3.1

Appropriation of the balance sheet result 2012
and distribution of dividend: Carry forward of the
Accumulated deficit 2012

Management

For

3.2

Appropriation of the balance sheet result 2012
and distribution of dividend: Allocation of
reserves from capital contributions to free
reserves and distribution of dividend of CHF 0.20
per registered share

Management

For

Discharge of the board of directors

Management

For

5.1

Re-election of member of the board of directors:
Ms.Daniela Bosshardt-Hengartner

Management

For

5.2

Re-election of member of the board of directors:
Mr.Raymund Breu

Management

For

5.3

Re-election of member of the board of directors:
Mr.Edgar Fluri

Management

For

5.4

Re-election of member of the board of directors:
Mr.Michel Orsinger

Management

For

5.5

Re-election of member of the board of directors:
Mr.Juha Raeisaenen

Management

For

5.6

Re-election of member of the board of directors:
Mr.Oern Stuge

Management

For

5.7

Re-election of member of the board of directors:
Mr.Rolf Watter

Management

For

5.8

Re-election of member of the board of directors:
Mr.Georg Watzek

Management

For

Election of one new member to the board of
directors: Mr.Franz Maier

Management

For

Re-election of the auditors: KPMG Ag, Zurich

Management

For

Additional and/or counter-proposals

Management

Abstain

For

Abstain

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK:
https://www.shab.ch/DOWNLOADPART/N69960
34/N2013-.00872061.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

Non-Voting

None

Comments-Non Voting Agenda Item

OSIM INTERNATIONAL LTD

Security

Y6585M104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Apr-2013

ISIN

SG1I88884982

Agenda

704326861 - Management

Record Date

Holding Recon Date

27-Mar-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

25-Mar-2013

SEDOL(s)

6280334 - B06P536

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts of the Company for the
year ended 31 December 2012 together with the
Auditors' Report thereon

Management

For

To declare a final dividend of 1.00 cent per
ordinary share and a final special dividend of
1.00 cent per ordinary share for the year ended
31 December 2012

Management

For

To re-elect the following Director who retire
pursuant to Article 92 of the Company's Articles
of Association and being eligible, offer himself for
re-election: Mr Richard Leow (Executive Director)

Management

Against

Comments-Board is not majority independent.

To re-elect the following Director who retire
pursuant to Article 92 of the Company's Articles
of Association and being eligible, offer himself for
re-election: Mr Tan Soo Nan (Independent
Director and Chairman of the Audit Committee)

Management

For

To re-elect the following Director who retire
pursuant to Article 92 of the Company's Articles
of Association and being eligible, offer himself for
re-election: Mr Sin Boon Ann (Independent
Director, member of the Audit Committee,
Chairman of the Nominating Committee and
Remuneration Committee)

Management

For

To approve the payment of Directors' fees of
SGD 147,500 for the year ended 31 December
2012 (2011: SGD 147,500)

Management

For

To re-appoint Messrs Ernst & Young as the
Company's Auditors and to authorise the
Directors to fix their remuneration

Management

For

Authority to issue shares up to 50 per centum
(50%) of the issued shares in the capital of the
Company

Management

For

Authority to issue shares under the OSIM Share
Option Scheme

Management

For

Renewal of Shareholders' Mandate for Interested
Person Transactions

Management

For

Renewal of Share Buy-back Mandate

Management

For

GOME ELECTRICAL APPLIANCES HOLDING LTD

Security

G3978C124

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

02-Apr-2013

ISIN

BMG3978C1249

Agenda

704314981 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

26-Mar-2013

SEDOL(s)

B01Z8S7 - B0F4RX8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0308/LTN20130308763.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0308/LTN20130308753.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS "1 AND
2". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To approve the Master Merchandise Purchase
Agreement (as defined in the circular of the
Company dated 8 March 2013) and the annual
caps thereunder and to approve and authorise
any one director of the Company to do all such
acts or things and sign all documents necessary
in connection with the matters contemplated in
the Master Merchandise Purchase Agreement

Management

For

To approve the Master Merchandise Supply
Agreement (as defined in the circular of the
Company dated 8 March 2013) and the annual
caps thereunder and to approve and authorise
any one director of the Company to do all such
acts or things and sign all documents necessary
in connection with the matters contemplated in
the Master Merchandise Supply Agreement

Management

For

TELIASONERA AB, STOCKHOLM

Security

W95890104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Apr-2013

ISIN

SE0000667925

Agenda

704278464 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

21-Mar-2013

SEDOL(s)

5978384 - 5991789 - 7520880 - B038B18 -
B11LJR8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of chairperson of the meeting: Sven
Unger, Attorney-at-law

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of voting register

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to check the meeting
minutes along with the-chairperson

Non-Voting

None

Comments-Non Voting Agenda Item

Confirmation that the meeting has been duly and
properly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and Auditor's
Report, Consolidated-Financial Statements and
Group Auditor's Report for 2012. Speech by
acting-President and CEO Per-Arne Blomquist in
connection herewith and a description-of the
Board of Directors work during 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution to adopt the Income Statement,
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012

Management

For

The Board of Directors proposes that a dividend
of SEK 2.85 per share shall be distributed to the
shareholders, and that April 8, 2013 shall be set
as the record date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013

Management

For

Resolution concerning discharging of members of
the Board of Directors and the President from
personal liability towards the Company for the
administration of the Company in 2012

Management

Against

Comments-Ongoing investigations into corruption

Resolution concerning number of board members
and deputy board members to be elected by the
annual general meeting

Management

For

Resolution concerning remuneration to the Board
of Directors

Management

For

Election of Board of Directors. The election will
be preceded by information from the chairperson
concerning positions held in other companies by
the candidates: Re-election of Olli-Pekka
Kallasvuo and Per-Arne Sandstrom. New election
of Marie Ehrling, Mats Jansson, Tapio Kuula,
Nina Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid Jonasson
Blank, Anders Narvinger, Timo Peltola, Lars
Renstrom och Jon Risfelt have declined re-
election

Management

For

Election of chairman and vice-chairman of the
Board of Directors: Marie Ehrling as chairman
and Olli-Pekka Kallasvuo as vice-chairman

Management

For

Resolution concerning number of auditors and
deputy auditors

Management

For

Resolution concerning remuneration to the
auditors

Management

For

Election of auditors and deputy auditors: Re-
election of PricewaterhouseCoopers AB until the
end of the annual general meeting 2014

Management

For

Election of Nomination Committee: Magnus
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan Andersson
(Swedbank Robur Funds), Per Frennberg
(Alecta) and Marie Ehrling (chairman of the
Board of Directors)

Management

For

Proposal regarding guidelines for remuneration to
the executive management

Management

Against

Comments-Pay and performance disconnect

The Board of Directors' proposal for authorization
to acquire own shares

Management

For

20(a)

The Board of Directors' proposal for:
implementation of a long-term incentive program
2013/2016

Management

For

20(b)

The Board of Directors' proposal for: hedging
arrangements for the program

Management

For

Proposal from the shareholder Carl Henrik
Bramelid: That TeliaSonera either sells back
Skanova, which owns the copper cables in
Sweden, to the Swedish State or distributes the
shares to the company's shareholders

Shareholder

Against

For

Against

Comments-Not in shareholder interest

Proposal from the shareholder Carl Henrik
Bramelid: That TeliaSonera keeps its operations
on the mature markets and separates its
operations on the emerging markets to a
separate company/group the shares of which are
distributed to the company's shareholders. The
company/group responsible for the emerging
markets should be listed

Shareholder

Against

For

Against

Comments-Not in shareholder interest

Proposal from the shareholder Ake Raushagen:
that the present auditors be dismissed and that
the Nomination Committee be given the
assignment to draw up a proposal on new
auditors and to review the assignment and the
mandate of the new auditors

Shareholder

For

Against

For

Comments-Auditor bears some responsibility for failing to flag poor internal controls

24(a)

Proposal from the shareholder Lars Bramelid: (a)
that the new Board of Directors be given the
assignment to claim damages from the persons
who have damaged the company, especially the
company's Management Group and the board
members of that time

Shareholder

Against

For

Against

Comments-Not in shareholder interest

24(b)

Proposal from the shareholder Lars Bramelid:
that the Board of Directors is therefore given the
right to limit the company's claim for damages
against these persons to a total of up to SEK 100
million

Shareholder

Against

For

Against

Comments-Not in shareholder interest

VOLVO AB, GOTEBORG

Security

928856301

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Apr-2013

ISIN

SE0000115446

Agenda

704303990 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

GOTEBO
RG

Sweden

Vote Deadline Date

22-Mar-2013

SEDOL(s)

0885865 - 0930776 - 4937739 - 5485088 -
B02TNF0 - B1QH830 - B1S86N7 - B1WJ636
- B1WMN90 - B1WP5P9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Sven
Unger, Attorney at law

Non-Voting

None

Comments-Non Voting Agenda Item

Verification of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of minutes-checkers and vote controllers

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the work of the Board and Board
committees

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditors' Report as well as the-Consolidated
Accounts and the Auditors' Report on the
Consolidated Accounts.-In connection therewith,
speech by the President

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the Income Statement and Balance
Sheet and the Consolidated-Income Statement
and Consolidated Balance Sheet

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution in respect of the disposition to be
made of the Company's profits

Management

For

Resolution regarding discharge from liability of
the members of the Board and of the President

Management

For

Determination of the number of members and
deputy members of the Board of Directors to be
elected by the Meeting: The Election Committee
proposes nine members and no deputy members

Management

For

Determination of the remuneration to be paid to
the Board members: The Election Committee
proposes that the Chairman of the Board is
awarded SEK 2,250,000 and each of the other
Board members elected by the Annual General
Meeting SEK 750,000 with the exception of the
President. Furthermore, it is proposed that the
Chairman of the Audit Committee is awarded
SEK 300,000 and the other members in the Audit
Committee SEK 150,000 each and that the
Chairman of the Remuneration Committee is
awarded SEK 125,000 and the other members of
the Remuneration Committee SEK 100,000 each

Management

For

Election of the Board members and Chairman of
the Board: The Election Committee proposes re-
election of Peter Bijur, Jean-Baptiste Duzan,
Hanne de Mora, Anders Nyren, Olof Persson,
Carl-Henric Svanberg, Ravi Venkatesan, Lars
Westerberg and Ying Yeh. The Election
Committee further proposes re-election of Carl-
Henric Svanberg as Chairman of the Board

Management

For

Election of members of the Election Committee:
The Election Committee proposes that Carl-Olof
By, representing AB Industrivarden, Lars
Forberg, representing Violet Partners LP, Hakan
Sandberg, representing Svenska
Handelsbanken, SHB Pension Fund, SHB
Employee Fund, SHB Pensionskassa and
Oktogonen, Yngve Slyngstad, representing
Norges Bank Investment Management, and the
Chairman of the Board of Directors are elected
members of the Election Committee and that no
fees are paid to the members of the Election
Committee

Management

For

Resolution on the adoption of a Remuneration
Policy for senior executives

Management

For

Resolution on the Board of Directors' proposal for
an amendment of the Articles of Association: The
Board of Directors proposes that the Annual
General Meeting resolves that the following
amendment is made to the Articles of
Association. A new second sentence (italics) is
proposed to be included in the first paragraph of
Section 6: The Company shall appoint a
minimum of two and a maximum of three auditors
and a minimum of two and a maximum of three
deputy auditors or a registered firm of auditors.
The appointment as auditor shall apply until the
close of the annual general meeting held during
the fourth financial year after the appointment of
the auditor

Management

Against

Comments-Increases auditor's term length

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Resolution on
shareholder's proposal for an amendment of the
Articles of Association; The shareholder Carl Axel
Bruno proposes that the Annual General Meeting
resolves that the following amendment is made to
the Articles of Association. The Board shall
consist of at least one fourth men and one fourth
women. The minimum number of male
candidates and the minimum number of female
candidates shall be increased to the nearest
whole number

Shareholder

Against

For

Against

Comments-Adoption of this proposal is not in shareholders' best interests

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Resolution on
shareholder's proposal for increasing
apprenticeships; The shareholder Charles
Croydon proposes that the Annual General
Meeting resolves to ask the Board to consider the
intervention of enhancing young people's
employability through increasing the
apprenticeships that Volvo offer

Shareholder

Against

For

Against

Comments-Adoption of this proposal is not in shareholders' best interests

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN RESOLUTION 2
AND 17-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ZURICH INSURANCE GROUP AG, ZUERICH

Security

H9870Y105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Apr-2013

ISIN

CH0011075394

Agenda

704315767 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

ZURICH

Switzerland

Vote Deadline Date

26-Mar-2013

SEDOL(s)

0885768 - 2744157 - 4626134 - 5983816 -
B01F337

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Approval of the annual report, the annual
financial statements and the consolidated
financial statements for 2012

Management

For

1.2

Advisory vote on the remuneration system
according to the remuneration report

Management

For

2.1

Appropriation of available earnings for 2012

Management

For

2.2

Appropriation of reserves from capital
contributions

Management

For

Discharge of members of the board of directors
and of the group executive committee

Management

For

4.1.1

Election of Ms. Monica Maechler as the board of
director

Management

For

4.1.2

Re-election of Ms. Susan Bies as the board of
director

Management

For

4.1.3

Re-election of Mr. Victor L.L. Chu as the board of
director

Management

For

4.1.4

Re-election of Mr. Rolf Watter as the board of
director

Management

For

4.2

Re-election of auditors PricewaterhouseCoopers
ltd, Zurich

Management

For

Additional and/or counter-proposals

Management

Abstain

For

Abstain

GEBERIT AG, RAPPERSWIL-JONA

Security

H2942E124

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Apr-2013

ISIN

CH0030170408

Agenda

704323271 - Management

Record Date

Holding Recon Date

01-Apr-2013

City /

Country

JONA

Switzerland

Vote Deadline Date

27-Mar-2013

SEDOL(s)

B1WGG93 - B1WRCN2 - B1XC0W1 -
B2QTLB2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

BLOCKING OF REGISTERED SHARES IS NOT
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF-THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHA-
RES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU-HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPR-ESENTATIVE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-150007, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Approval of the annual report, the financial
statements and the consolidated financial
statements for 2012, acceptance of the auditors'
reports

Management

For

1.2

Consultative vote on the remuneration system
and the remunerations for 2012

Management

Against

Resolution on the appropriation of available
earnings and distribution from capital contribution
reserves as well as on a dividend

Management

For

Formal approval of the actions of the board of
directors

Management

For

4.1

Elections to the board of directors: Re-election of
Mr. Robert F. Spoerry

Management

For

4.2

Elections to the board of directors: Election of Mr.
Felix R. Ehrat

Management

For

Election of the auditors: PricewaterhouseCoopers
AG

Management

For

Reduction in capital

Management

For

Additional and/or counter-proposals

Management

Abstain

For

Abstain

M1 LTD, SINGAPORE

Security

Y6132C104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2013

ISIN

SG1U89935555

Agenda

704333121 - Management

Record Date

Holding Recon Date

03-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

01-Apr-2013

SEDOL(s)

B04KJ97 - B05J0N4 - B1WQDD6 - B1XDKF7
- B2445Z1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Director's Report and
Audited Accounts for the year ended 31
December 2012

Management

For

To declare a final tax exempt (one-tier) dividend
of 6.3 cents and a special tax exempt (one-tier)
dividend of 1.7 cents per share for the year
ended 31 December 2012

Management

For

To re-elect the following Director who retire in
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer himself for re-election pursuant to Article 92:
Mr Teo Soon Hoe

Management

For

Management

For

Management

For

To re-appoint Mr Reggie Thein to hold office until
the next Annual General Meeting pursuant to
Section 153(6) of the Companies Act (Chapter
50)

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To approve Directors' fees of SGD 450,835 for
the year ended 31 December 2012 (FY2011:
SGD 406,999)

Management

For

To re-appoint Messrs Ernst & Young LLP as
Auditors and authorise the Directors to fix their
remuneration

Management

For

Issue of shares pursuant to the exercise of
options under the M1 Share Option Scheme

Management

For

The Proposed Renewal of Share Issue Mandate

Management

For

The Proposed Renewal of Share Purchase
Mandate

Management

For

The Proposed Renewal of the Shareholders'
Mandate for Interested Person Transactions

Management

For

The Proposed Adoption of the M1 Share Option
Scheme 2013

Management

For

Grant of Options with Discount Feature

Management

For

FLSMIDTH & CO. A/S, COPENHAGEN

Security

K90242130

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2013

ISIN

DK0010234467

Agenda

704341558 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

FREDERI
KSBERG

Denmark

Vote Deadline Date

26-Mar-2013

SEDOL(s)

5263574 - B125PX7 - B18SRV2 - B28H6Y2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS "5.A TO
5.F AND 6". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Management's review

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Annual Report

Management

For

3.a

Approval of Board of Directors' fees: Final
approval of fees for 2012

Management

For

3.b

Approval of Board of Directors' fees: Preliminary
determination of fees for 2013

Management

For

Distribution of profits in accordance with the
approved Annual Report

Management

For

5.a

Re-election of Vagn Ove Sorensen as a member
to the Board of Directors

Management

For

5.b

Re-election of Torkil Bentzen as a member to the
Board of Directors

Management

For

5.c

Re-election of Martin Ivert as a member to the
Board of Directors

Management

For

5.d

Re-election of Sten Jakobsson as a member to
the Board of Directors

Management

For

5.e

Re-election of Tom Knutzen as a member to the
Board of Directors

Management

For

5.f

Re-election of Caroline Gregoire Sainte Marie as
a member to the Board of Directors

Management

For

Re-appointment of Deloitte Statsautoriseret
Revisionspartnerselskab as the auditor

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

7.1

Proposal from the Board of Directors:
Authorisation to acquire treasury shares

Management

For

7.2

Proposal from the Board of Directors: Revision of
authorisation to increase share capital

Management

For

ABENGOA SA, SEVILLA

Security

E0002V179

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

06-Apr-2013

ISIN

ES0105200416

Agenda

704307190 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

SEVILLA

Spain

Vote Deadline Date

02-Apr-2013

SEDOL(s)

7174823 - B02T9R4 - B1BK210 - B28DWG4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 07 APR 2013
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Approval of 2012 annual financial statements of
Abengoa

Management

For

1.2

Approval of consolidated annual financial
statements of the group

Management

For

1.3

Approval of the management undertaken in 2012

Management

For

2.1

Approval of 2012 results distribution

Management

For

2.2

Empowerment to file the AFS and directors report
with companies registry

Management

For

3.1

Re-election as director: Mr Jose Luis Aya
Abaurre

Management

Against

Comments-Board is not majority independent.

3.2

Re-election as director: Mr Jose Joaquin Abaurre

Management

Against

Comments-Board is not majority independent.

3.3

Re-election as director: Mr Francisco Javier
Benjumea Llorente

Management

Against

Comments-Board is not majority independent.

3.4

Re-election as director: Mr Felipe Benjumea
Llorente

Management

Against

Comments-Board is not majority independent.

3.5

Re-election as independent director: Jose Borrel
Fontelles

Management

For

Report on directors remuneration policy

Management

Against

Comments-Pay and performance disconnect

5.1

Delegations of powers to the board to increase
capital

Management

For

5.2

Request listing for trading of any shares which
may be issued

Management

For

Delegation of powers to the board to issue
debentures or other similar fixed or variable
income secs

Management

Against

Comments-High current debt levels; Low capacity to take on additional debt.

Delegation of powers on the board for derivative
acquisition of treasury stock

Management

For

Delegation of powers on the board for the
interpretation, rectification, execution,
formalization and registration of the resolutions
passed

Management

For

Approval of the minutes

Management

For

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP

Security

X3232T104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Apr-2013

ISIN

GRS419003009

Agenda

704325857 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

ATHENS

Greece

Vote Deadline Date

01-Apr-2013

SEDOL(s)

7107250 - B0CM8G5 - B28L406 - B2PVNQ8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS A
POSTPONEMENT OF THE MEETING HELD ON
26 MAR 2013

Non-Voting

None

Comments-Non Voting Agenda Item

Announcement of the election of the executive
members of the Board of Director-s who will
replace members who have resigned

Non-Voting

None

Comments-Non Voting Agenda Item

Ratification of the Audit Committee members'
replacement, according to article 37 of
L.3693/2008

Management

For

Approval of the Draft Agreement, between
"OPAP S.A." and "INTRALOT S.A.
INTEGRATED INFORMATION SYSTEMS AND
GAMING SERVICES Company" for the
"commissioning, installation and transition to
production operations of all necessary equipment
regarding a new operational system to support all
of the Company's games. The agreement will
also cover the transition of "OPAP S.A.'s" existing
operations to the new operational system and will
provide preventive and corrective maintenance
services as well as technical support for procured
equipment and software."

Management

For

ABENGOA SA, SEVILLA

Security

E0002V203

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

06-Apr-2013

ISIN

ES0105200002

Agenda

704328853 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

SEVILLE

Spain

Vote Deadline Date

02-Apr-2013

SEDOL(s)

B87YBB8 - B8QVXG9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 07 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

The Annual Financial Statements (comprising the
Balance Sheet, the Income Statement, the
Statement of Changes in Net Worth for the Fiscal
Year, the Statement of Cash Flows and the
Explanatory Notes) and the Directors' Report of
Abengoa, S.A., for the 2012 fiscal year

Management

For

1.2

The Annual Financial Statements of the
Consolidated Group (comprising the Balance
Sheet, the Income Statement, the Consolidated
Statement of Changes in Net Worth for the Fiscal
Year, the Consolidated Statement of Cash Flows
and the Consolidated Explanatory Notes) and the
Consolidated Directors' Report for the 2012 fiscal
year

Management

For

1.3

The management undertaken by the Board of
Directors during the fiscal year in question and
the remuneration of its members, as set out in
the Annual Financial Statements

Management

For

2.1

Approve: The following distribution of results from
the 2012 fiscal year, the dividend of 0.072 Euros
gross per share being distributed as specified

Management

For

2.2

To empower Mr. Felipe Benjumea Llorente, Mr.
Jose B. Terceiro, Mr. Manuel Sanchez Ortega
and the Secretary of the Board of Directors, Mr.
Miguel Angel Jimenez-Velasco Mazario, in order
that any of them without distinction might file the
Annual Financial Statements and Directors
Report of the Company and of the Consolidated
Group with the Companies Registry under the
legally established terms, identifying them by
signature and indicating the destination thereof

Management

For

3.1

To resolve the re-election as a director, proposed
by the Appointments and Remunerations
Committee, following expiration of the four-year
mandate conferred by the General Shareholders'
Meeting of 2009, and for a further period of four
years, of Mr. Jose Luis Aya Abaurre

Management

Against

Comments-Board is not majority independent.

3.2

Management

Against

Comments-Board is not majority independent.

3.3

Management

Against

Comments-Board is not majority independent.

3.4

Management

Against

Comments-Board is not majority independent.

3.5

Likewise, to resolve the re-election as
independent director, proposed by the
Appointments and Remunerations Committee, for
a further period of four years, of Mr. Jose Borrell
Fontelles

Management

For

Special report on Company Director
Remuneration Policy for presentation before the
General Shareholders' Meeting on a consultative
basis

Management

Against

Comments-Pay and performance disconnect

5.1

Delegation of powers on the Board of Directors,
with express entitlement for substitution on behalf
of any member thereof, in accordance with the
terms of Article 279 of the Capital Companies
Act, to increase the capital stock, on one or more
occasions, up to the figure to fifty percent of the
capital stock at the time of this authorization,
through the issuance and release of any form of
new shares, of class A and/or B and/or C,
pursuant to the terms of Article 297.1(b) of the
Capital Companies Act, and within the legally
established limits, which may be with or without
voting rights, ordinary or privilege shares,
including redeemable shares, or any other type
permitted in law, the consideration paid in
exchange for which will be financial contributions,
with or without a share premium, the occasion
and sum thereof CONTD

Management

For

CONT

CONTD being as established by the Board,
without the need for prior-consultation of the
General Shareholders Meeting. Likewise,
pursuant to the-terms of Article 506 of the
aforementioned Act, the Board of Directors is-
expressly vested with the power to agree to the
exclusion or otherwise, as-applicable, of
preferential rights with regard to any issues which
may be-agreed to under the terms of this
resolution, provided that the circumstances-set
out in the aforementioned article apply regarding

Non-Voting

None

the corporate interest,-and provided that, in the
case of an exclusion, the par value of the shares-
to be issued plus, as applicable, the sum of the
share premium, corresponds-to the fair value
based on the report issued by the company's
accounts-auditor as drawn up for this purpose at
the behest of the Board of Directors.-The CONTD

Comments-Non Voting Agenda Item

CONT

CONTD Board Directors is likewise authorized to
redraft Article 6 of the-Company Bylaws,
regarding the capital stock, following execution of
the-increase, in accordance with the sums
actually subscribed and paid up. The-Board of
Directors with express permission to appoint any
of its members,-with regard to the shares issued
in accordance with the resolutions passed-above,
and whenever deemed appropriate by the Board
of Directors, to request-and administer with the
National Securities Market Commission, the
Stock-Exchange Governing Corporation or
competent bodies, and through the mediation-of
any securities agency and company, the listing
for trading on any-Securities Exchanges of the
aforementioned securities, in accordance with all-
legal and regulatory requirements in force.
Pursuant to the terms of Article-27 of the CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD Official Trading Markets Regulation, the
declarations of the-shareholders regarding this
resolution are to be placed on record in the-
Minutes

Non-Voting

Against

Comments-Non Voting Agenda Item

5.2

To request listing for trading of any shares which
may be issued in accordance with this resolution
on national or foreign Securities Markets on
which the shares in the Company are listed at the
time when each capital increase is performed,
following compliance with any applicable
regulations, the Board of Directors being
empowered for this purpose, with express
entitlement for substitution on behalf of any
member thereof and the secretary, to execute
any documents and perform any actions required
for this purpose, including any action, declaration
or procedure before the competent authorities of
the United States of America in order for shares
represented by ADSs to be listed for trading, or
before any other competent authority

Management

For

Delegation of powers on the Board of Directors to
issue debentures or other similar fixed or variable
income securities, simple or guaranteed,
convertible into shares or otherwise, with express
delegation of the power to exclude preferential
subscription rights pursuant to the terms of Article
511 of the Capital Companies Act, either directly
or through Group Companies, in accordance with
the regulations in force, rescinding the sum
pending resulting from previous powers
delegated by the General Meeting

Management

Against

For

Comments-High current debt levels; Low capacity to take on additional debt.

Delegation of powers on the Board Directors for
the derivative acquisition of treasury stock either
directly or through group companies, in
accordance with the regulations in force,
rescinding all previous authorizations granted for
the same purpose by the General Meeting

Management

For

Delegation of powers on the Board of Directors
for the interpretation, rectification, execution,
formalization and registration of the resolutions
passed

Management

For

None

Approval of the Minutes in any of the legally
established manners

Management

For

None

KESKO CORP, HELSINKI

Security

X44874109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2013

ISIN

FI0009000202

Agenda

704282300 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

27-Mar-2013

SEDOL(s)

4490005 - 5892978 - B05P4Q3 - B28JRY5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 12

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Review of the President and CEO

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the 2012 financial statements, the
report by the board and-the auditors report

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements

Management

For

Distribution of the profits shown on the balance
sheet and resolution on the payment of dividend.
The board proposes that a dividend of EUR 1.20
per share be paid

Management

For

Resolution on discharging the board members
and the managing director from liability

Management

For

Resolution on the board members' fees and the
basis for reimbursement of their expenses

Management

For

Resolution on the number of board members.
Shareholders who hold over 10pct of the votes
propose that the number of members be seven
(7)

Management

For

Election of the board members. According to
article 4 of the articles of association, the term of
office of a board member is three years starting
at the close of the general meeting and expiring
at the close of the third annual general meeting.
The meeting held on 16 April 2012 elected seven
board members for terms of office expiring at the
close of the 2015 annual general meeting

Management

Against

Resolution on the auditor's fee and the basis for
reimbursement of expenses

Management

For

Election of the auditor the board's audit
committee proposes that
PricewaterhouseCoopers Oy be elected as
auditor

Management

For

The board's proposal for amending article 9 of
the articles of association

Management

For

The board's proposal for its authorisation to
decide on the acquisition of own shares

Management

For

The board's proposal for its authorisation to
decide on share issue

Management

For

Donation for charitable purposes

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

LUNDBERGFOERETAGEN AB, STOCKHOLM

Security

W54114108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2013

ISIN

SE0000108847

Agenda

704323447 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4538002 - B1L53H8 - B2903N8 - B3BHXV2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Mats
Guldbrand

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two officers to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

The Address by the President

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
auditors' report, and the-consolidated accounts
and auditors' report on the consolidated accounts

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the auditor's statement on the
level of compliance with the-principles for
remuneration of senior executives applicable
since the-preceding Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Motions concerning adoption of the income
statement and balance sheet, and of the
consolidated income statement and consolidated
balance sheet

Management

For

Motions concerning discharge of the Board of
Directors and the President from personal liability

Management

For

Motions concerning the disposition to be made of
the Company's profit or loss as shown in the
balance sheet adopted by the Meeting: The
Board proposes that the Annual General Meeting
resolve on payment of a dividend of SEK 4.30
per share for the 2012 fiscal year. The Board
proposes Thursday April 11, 2013 as the record
day. If the Meeting votes in favor of the motion,
the dividend is expected to be issued by
Euroclear Sweden AB on Tuesday April 16, 2013

Management

For

PLEASE NOTE THAT THE BOARD OF
MANAGEMENT MAKE NO VOTE
RECOMMENDATIONS FOR RESOLUTION:
Determination of the number of members of the
Board and deputies to be elected by the Annual
General Meeting: The number of members of the
Board of Directors shall be eight without
deputies. It is proposed that Carl Bennet, Gunilla
Berg, Mats Guldbrand, Louise Lindh, Fredrik
Lundberg, Katarina Martinson, Sten Peterson
and Lars Pettersson be re-elected members of
the Board. It is proposed that Mats Guldbrand be
re-elected Chairman of the Board

Management

For

PLEASE NOTE THAT THE BOARD OF
MANAGEMENT MAKE NO VOTE
RECOMMENDATIONS FOR RESOLUTION:
Determination of the fees to be paid to the Board
members and auditors: Director fees will be paid
in a total amount of SEK 1,800,000, of which
SEK 600,000 will be paid to the Chairman of the
Board and SEK 200,000 to each of the other
Members of the Board elected by the Annual
General Meeting, except for the President

Management

For

PLEASE NOTE THAT THE BOARD OF
MANAGEMENT MAKE NO VOTE
RECOMMENDATIONS FOR RESOLUTION:
Information regarding the nominated Board
member's assignments in other companies and
the election of members of the Board, deputy
Board members and Chairman of the Board

Management

For

PLEASE NOTE THAT THE BOARD OF
MANAGEMENT MAKE NO VOTE
RECOMMENDATIONS FOR RESOLUTION:
Election of auditors and deputy auditors: KPMG
AB be re-elected as the new auditor for a period
of one year, meaning for the period ending with
the Annual General Meeting 2014

Management

For

Motion concerning principles for remuneration of
senior executives

Management

Against

Comments-Insufficient overall disclosure

Motion authorizing the Board to acquire shares in
the company

Management

For

Closure of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

FIAT INDUSTRIAL SPA

Security

T42136100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-Apr-2013

ISIN

IT0004644743

Agenda

704326708 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

TORINO

Italy

Vote Deadline Date

02-Apr-2013

SEDOL(s)

B3N7525 - B3NCPP3 - B46K2W7 - B52B4V4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 164959 DUE TO
RECEIPT OF S-LATES FOR AUDITORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

Non-Voting

None

1.a

Motion for Approval of the Statutory Financial
Statements at December 31, 2012, Allocation of
Profit and Dividend Distribution

Management

For

1.b

Compensation Policy pursuant to Article 123-ter
of Legislative Decree 58/98

Management

Against

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.

Non-Voting

None

2.a.1

Election of Regular Auditors, Alternate Auditors
and Chairman: 1) List presented by Exor S.p.A.,
which owns 30.013% of Fiat Industrial's ordinary
shares: Regular Auditors 1. Paolo Piccatti, 2.
Nicoletta Paracchini, 3. Lucio Pasquini, Alternate
Auditors 1. Riccardo Rota, 2. Giovanna
Campanini, 3. Giorgio Cavalitto

Management

Case By Case

2.a.2

Election of Regular Auditors, Alternate Auditors
and Chairman: List presented by a group of
international and Italian investment management
companies and institutional investors, which own
1.012% of Fiat Industrial's ordinary shares:
Regular Auditors 1.Claudia Mezzabotta Alternate
Auditors 1. Giulia Pusterla

Management

For

2.b

Compensation for statutory auditors in
accordance with article 17 of the by-laws (as
amended by the board of directors on January
31, 2013)

Management

For

TELEFON AB L.M.ERICSSON, KISTA

Security

W26049119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

SE0000108656

Agenda

704303849 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

27-Mar-2013

SEDOL(s)

0615642 - 4303095 - 4321558 - 4411200 -
5009972 - 5179723 - 5959378 - 5962967 -
5967360 - 7527267 - B018RQ7 - B0CRHB8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the Chairman of the Annual General
Meeting: Advokat Sven Unger be-elected
Chairman

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda of the Annual General
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Determination whether the Annual General
Meeting has been properly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons approving the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report, the auditors'
report, the consolidated-accounts, the auditors'
report on the consolidated accounts and the
auditors'-presentation of the audit work during
2012

Non-Voting

None

Comments-Non Voting Agenda Item

The President's speech and questions from the
shareholders to the Board of-Directors and the
management

Non-Voting

None

Comments-Non Voting Agenda Item

8.1

Adoption of the income statement and the
balance sheet, the consolidated income
statement and the consolidated balance sheet

Management

For

8.2

Discharge of liability for the members of the
Board of Directors and the President

Management

For

8.3

The appropriation of the profit in 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

Management

For

9.1

Determination of the number of Board members
and deputies of the Board of Directors to be
elected by the Annual General Meeting

Management

For

9.2

Determination of the fees payable to 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

Management

For

9.3

Election of the Chairman of the Board of
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

Management

For

9.4

Determination of the fees payable to the auditor

Management

For

9.5

Election of auditor: PricewaterhouseCoopers 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

Management

For

Resolution on the Guidelines for remuneration to
Group Management

Management

For

11.1

Long-Term Variable Remuneration Program
2013: Resolution on implementation of the Stock
Purchase Plan

Management

For

11.2

Long-Term Variable Remuneration Program
2013: Resolution on transfer of treasury stock for
the Stock Purchase Plan

Management

For

11.3

Long-Term Variable Remuneration Program
2013: Resolution on Equity Swap Agreement with
third party in relation to the Stock Purchase Plan

Management

For

11.4

Long-Term Variable Remuneration Program
2013: Resolution on implementation of the Key
Contributor Retention Plan

Management

For

11.5

Long-Term Variable Remuneration Program
2013: Resolution on transfer of treasury stock for
the Key Contributor Retention Plan

Management

For

11.6

Long-Term Variable Remuneration Program
2013: Resolution on Equity Swap Agreement with
third party in relation to the Key Contributor
Retention Plan

Management

For

11.7

Long-Term Variable Remuneration Program
2013: Resolution on implementation of the
Executive Performance Stock Plan

Management

For

11.8

Long-Term Variable Remuneration Program
2013: Resolution on transfer of treasury stock for
the Executive Performance Stock Plan

Management

For

11.9

Long-Term Variable Remuneration Program
2013: Resolution on Equity Swap Agreement with
third party in relation to the Executive
Performance Stock Plan

Management

For

Resolution on transfer of treasury stock in
relation to the resolutions on the Long-Term
Variable Remuneration Programs 2009, 2010,
2011 and 2012

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
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

Shareholder

Against

For

Against

Comments-Unnecessary given the current board composition.

PLEASE NOTE THAT THIS RESOLUTION IS A
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

Shareholder

For

Against

For

Comments-Reduces voting inequality

15.1

Shareholder

Against

For

Against

Comments-Insufficient information provided by the shareholder.

15.2

PLEASE NOTE THAT THIS RESOLUTION IS A
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

Shareholder

Against

For

Against

Comments-Excessive burden on Company.

15.3

PLEASE NOTE THAT THIS RESOLUTION IS A
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

Shareholder

Against

For

Against

Comments-Unnecessary given the board's independence.

Closing of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

WILLIAM DEMANT HOLDING

Security

K9898W129

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

DK0010268440

Agenda

704315262 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

SMORUM

Denmark

Vote Deadline Date

01-Apr-2013

SEDOL(s)

5961544 - 5991819 - B01XWB2 - B28N770

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Report by the Board of Directors

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of audited Annual Report 2012

Management

For

Approval of Directors' remuneration for the
current financial year

Management

For

Resolution on allocation of profits acc. to the
adopted Annual Report

Management

For

5.a

Re-election of Lars Norby Johansen

Management

Against

Comments-Board is not majority independent.

5.b

Re-election of Peter Foss

Management

Against

Comments-Board is not majority independent.

5.c

Re-election of Niels B. Christiansen

Management

For

5.d

Re-election of Thomas Hofman-Bang

Management

For

Re-election of Deloitte Statsautoriseret
Revisionspartnerselskab

Management

For

7.a

Resolution proposed by the Board of Directors:
Reduction of share capital

Management

For

7.b

Resolution proposed by the Board of Directors:
The Company's acquisition of own shares

Management

For

7.c

Resolution proposed by the Board of Directors:
Authority to the Chairman of the General Meeting

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS "5.A TO
5.D AND 6". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF VOTING OPTION
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM U-NLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

FORTUM CORPORATION, ESPOO

Security

X2978Z118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

FI0009007132

Agenda

704320756 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

01-Apr-2013

SEDOL(s)

5579550 - 5590261 - B02FMD9 - B0ZSJ12

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT PROPOSALS 10, 11 AND
12 ARE MADE BY THE NOMINATION BOARD
THAT-CONSISTS OF THE 3 SHAREHOLDERS
WHOSE SHARES REPRESENTS THE
LARGEST NUMBER OF-VOTES OF ALL
SHARES IN THE COMPANY ON 1 NOVEMBER
2012. THE MANAGEMENT WILL NOT-GIVE
ANY VOTING RECOMMENDATIONS. THANK
YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements, the
consolidated financial-statements, the operating
and financial review and the auditor's report for-
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the financial statements and
consolidated financial statements

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend. The
board proposes that a dividend of EUR 1,00 per
share will be paid

Management

For

Resolution of the discharge from liability of the
members of the board of directors and the
managing director

Management

For

Resolution on the remuneration of the members
of the board of directors

Management

For

Resolution on the number of members of the
board of directors. The shareholders' nomination
board proposes that the board shall consist of
seven (7) members

Management

For

Election of the chairman, deputy chairman and
members of the board of directors. The
shareholders' nomination board proposes that S.
Baldauf be re-elected as chairman and C.
Ramm-Schmidt be re-elected as deputy
chairman and that M. Akhtarzand, H-W. Binzel, I.
Ervasti-Vaintola, K. Ignatius and J. Larson be re-
elected as members

Management

For

Resolution on the remuneration of the auditor

Management

For

Election of auditor. On the recommendation of
the audit and risk committee, the board proposes
that Deloitte and Touche Ltd, Chartered Public
Accountants is elected as the auditor

Management

For

Establishing of shareholders' nomination board.
The board proposes that the general meeting
would resolve to establish a permanent
shareholders' nomination board

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

FIAT SPA, TORINO

Security

T4210N122

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

IT0001976403

Agenda

704324639 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

TORINO

Italy

Vote Deadline Date

03-Apr-2013

SEDOL(s)

5748350 - 5748521 - 5753321 - B020CS9 -
B0Y5BR4 - B0ZSHR4 - B1L6WW9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 163483 DUE TO
SPLITTING OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_156977.PD-F

Non-Voting

None

Comments-Non Voting Agenda Item

Motion for Approval of the Statutory Financial
Statements and Allocation of 2012 Net Result

Management

For

2.1

Compensation Policy pursuant to Article 123-ter
of Legislative Decree 58/98

Management

Against

Comments-Insufficient overall disclosure; Excessive compensation

2.2

Authorization for the Purchase and Disposal of
Own Shares

Management

For

PSP SWISS PROPERTY AG, ZUG

Security

H64687124

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

CH0018294154

Agenda

704331571 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

ZURICH

Switzerland

Vote Deadline Date

03-Apr-2013

SEDOL(s)

B012877 - B03NPB1 - B1D5HF2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-ID 154681, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MU-ST BE NOTIFIED
TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGI-
STRATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE
SUBMITTED AFTE-R THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Annual activity report, financial statements and
consolidated financial statements 2012, auditors
report

Management

For

Appropriation of retained earnings

Management

For

Distribution to the shareholders for the 2012
business year out of capital contribution reserves

Management

For

Discharge of the members of the board of
directors and of the executive board

Management

For

Authorised share capital

Management

Against

6.1

Election to the board of directors: Mr. Gunther
Gose

Management

For

6.2

Election to the board of directors: Mr. Luciano
Gabriel

Management

For

6.3

Election to the board of directors: Mr. Peter
Forstmoser

Management

For

6.4

Election to the board of directors: Mr. Nathan
Hetz

Management

For

6.5

Election to the board of directors: Mr. Gino Pfister

Management

For

6.6

Election to the board of directors: Mr. Josef
Stadler

Management

For

6.7

Election to the board of directors: Mr. Aviram
Wertheim

Management

For

Re-election of the statutory auditors:
PricewaterhouseCoopers AG, Zurich

Management

For

Additional and/or counter-proposals

Management

Case By Case

DAIMLER AG, STUTTGART

Security

D1668R123

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

DE0007100000

Agenda

704293238 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

BERLIN

Germany

Blocking

Vote Deadline Date

27-Mar-2013

SEDOL(s)

2190716 - 2307389 - 4611196 - 5529027 -
5543890 - 5545614 - 5572968 - 5766857 -
6135111 - B0Z52W5 - B19GKT4 - B3QRSH8
- B92MTY3

Quick Code

527615000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodians accounts, please contact your
CSR for more information.-Please also have a
look at the following link:
https://materials.proxyvote.com-
/Approved/99999Z/19840101/OTHER_153994.P
DF

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have also advised that voted
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. Please
also be aware that although some issuer-s permit
the deregistration of shares at deregistration
date, some shares may-remain blocked up until
meeting date. If you are considering settling a
traded-voted position prior to the meeting date of
this event, please contact your C-SR or custodian
to ensure your shares have been deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contac-t your Client Services Representative.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 26.03.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted financial statements
of Daimler AG, the approved c-onsolidated
financial statements, the combined management
report for Daimler A-G and the Group with the
explanatory reports on the information required
pursu-ant to Section 289, Subsections 4 and 5,
Section 315, Subsection 4 of the Ger-man
Commercial Code (Handelsgesetzbuch), and the
report of the Supervisory Boa-rd for the financial
year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the allocation of distributable profit

Management

For

Resolution on ratification of Board of
Management members actions in the 2012
financial year

Management

For

Resolution on ratification of Supervisory Board
members actions in the 2012 financial year

Management

For

Resolution on the appointment of auditors for the
Company and the Group for the 2013 financial
year

Management

For

6.a

Resolution on the election of new members of the
Supervisory Board: Sari Baldauf

Management

For

6.b

Resolution on the election of new members of the
Supervisory Board: Dr. Juergen Hambrecht

Management

For

6.c

Resolution on the election of new members of the
Supervisory Board: Andrea Jung

Management

For

HOLMEN AB, STOCKHOLM

Security

W4200N112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

SE0000109290

Agenda

704295117 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

01-Apr-2013

SEDOL(s)

4597843 - 5036066 - B06WZ37 - B103S56 -
B1HKH86

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of Meeting - Fredrik
Lundberg

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of adjusters to approve the minutes of
the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution concerning the due convening of the
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
consolidated financial statements,-and the report
of the auditors and the consolidated report of the
auditors.-Address by CEO

Non-Voting

None

Comments-Non Voting Agenda Item

Matters arising from the above reports

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution concerning the adoption of the parent
company's income statement and balance sheet
and the consolidated income statement and
balance sheet

Management

For

Resolution concerning the proposed treatment of
the company's unappropriated earnings as stated
in the adopted balance sheet, and date of record
for entitlement to dividend

Management

For

Resolution concerning the discharge of the
members of the Board and the CEO from liability

Management

For

Decision on the number of Board members and
auditors to be elected by the Meeting: Eight
Board members and one auditor are proposed

Management

For

Decision on the fees to be paid to the Board and
the auditor

Management

For

Election of the Board and the Chairman of the
Board: It is proposed that Fredrik Lundberg, Carl
Bennet, Magnus Hall, Lars G. Josefsson, Carl
Kempe, Louise Lindh, Ulf Lundahl and Goran
Lundin be re-elected to the Board. It is proposed
that Fredrik Lundberg be elected Chairman

Management

Against

Comments-No audit committee established; Compensation committee size and independence; Chairman serves on too
many boards

Election of auditor: It is proposed that authorised
public accounting firm KPMG AB be reelected.
KPMG AB has announced its intention to appoint
authorised public accountant George Pettersson
as principal auditor

Management

For

Information about the Nomination Committee
before the 2014 Annual General Meeting

Management

For

Board's proposal regarding guidelines for
determining the salary and other remuneration of
the CEO and senior management

Management

Against

Comments-Pay and performance disconnect

Board's proposal concerning the buy-back and
transfer of shares in the company

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Shareholder
proposal regarding an amendment to the articles
of association: Proposal by shareholder Carl Axel
Bruno that the following text be added to the
section in the articles of association about the
company's Board of Directors: "The Board of
Directors shall be made up of at least one quarter
men and at least one quarter women. The
minimum number of proposed men and the
minimum number of proposed women shall be
rounded up to the nearest whole number"

Shareholder

Against

For

Against

Comments-Not in shareholder interest

Closure of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

NL0000009082

Agenda

704301819 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

HAGUE

Netherlands

Vote Deadline Date

28-Mar-2013

SEDOL(s)

0726469 - 5956078 - 5983537 - B02P035 -
B0CM843 - B8XVGM9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening and announcements

Non-Voting

None

Comments-Non Voting Agenda Item

Report by the Board of Management for the
financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to adopt the financial statements for the
financial year 2012

Management

For

Explanation of the financial and dividend policy

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to determine the dividend over the
financial year 2012: EUR 0.12 per share

Management

For

Proposal to discharge the members of the Board
of Management from liability

Management

For

Proposal to discharge the members of the
Supervisory Board from liability

Management

For

Opportunity to make recommendations for the
appointment of a member of the-Supervisory
Board

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to reappoint Ms M.E. van Lier Lels as
member of the Supervisory Board

Management

For

Proposal to reappoint Mr R.J. Routs as member
of the Supervisory Board

Management

Against

Comments-Serves on too many boards

Proposal to reappoint Mr D.J. Haank as member
of the Supervisory Board

Management

For

Proposal to appoint Mr C.J. Garcia Moreno
Elizondo as member of the Supervisory Board

Management

For

Proposal to appoint Mr O. von Hauske as
member of the Supervisory Board

Management

For

Announcement concerning vacancies in the
Supervisory Board in 2014

Non-Voting

None

Comments-Non Voting Agenda Item

15.a

Capital raise by KPN: Explanation of the capital
raise

Non-Voting

None

Comments-Non Voting Agenda Item

15.b

Capital raise by KPN: Designation of the Board of
Management as the body authorised to issue
ordinary shares, to grant rights to subscribe for
ordinary shares and to exclude statutory pre-
emptive rights and proposal to amend the articles
of association of KPN

Management

For

Comments-Potential dilution exceeds recommended threshold

Announcement of the intended appointment of Mr
J.F.E. Farwerck as member of-the Board of
Management of KPN

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to appoint the external auditor:
PricewaterhouseCoopers Accountants N.V

Management

For

Proposal to authorise the Board of Management
to resolve that the company may acquire its own
shares

Management

For

Any other business and closure of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
5. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

JERONIMO MARTINS SGPS SA, LISBOA

Security

X40338109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

PTJMT0AE0001

Agenda

704328423 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

LISBOA

Portugal

Vote Deadline Date

27-Mar-2013

SEDOL(s)

4477235 - 5740390 - B1Y1SQ7 - B1Y3XF7 -
B28JPD0 - B3BHTF8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

To resolve on the 2012 annual report and
accounts

Management

For

To resolve on the proposal for application of
results

Management

For

To resolve on the 2012 consolidated annual
report and accounts

Management

For

To assess, in general terms, the management
and audit of the Company

Management

For

To assess the statement on the remuneration
policy of the management and audit bodies of the
Company prepared by the Remuneration
Committee

Management

Against

Comments-Lacks long-term incentive plan; Poor compensation structure/performance conditions; Performance goals are
not disclosed

To elect the Governing Bodies for the 2013-2015
period

Management

For

To elect the members of the Remuneration
Committee for the 2013-2015 period

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 03
APR 2-013 TO 02 APR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SWISS RE AG, ZUERICH

Security

H8431B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

CH0126881561

Agenda

704336381 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

ZURICH

Switzerland

Vote Deadline Date

05-Apr-2013

SEDOL(s)

B545MG5 - B6498W2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-153200, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Consultative vote on the compensation report

Management

For

1.2

Approval of the Annual Report, annual and
consolidated financial statements for the 2012
financial year

Management

For

Allocation of disposable profit

Management

For

3.1

Ordinary dividend by way of a withholding tax
exempt repayment of legal reserves from capital
contributions of CHF 3.50 per share and a prior
reclassification into other reserves

Management

For

3.2

Special dividend by way of a withholding tax
exempt repayment of legal reserves from capital
contributions of CHF 4.00 per share and a prior
reclassification into other reserves

Management

For

Discharge of the members of the Board of
Directors

Management

For

5.1.1

Re-election of Walter B. Kielholz

Management

For

5.1.2

Re-election of Malcolm D. Knight

Management

For

5.1.3

Re-election of Carlos E. Represas

Management

For

5.1.4

Re-election of Jean-Pierre Roth

Management

For

5.1.5

Election of Mary Francis

Management

For

5.2

Re-election of the auditor:
PricewaterhouseCoopers Ag (PwC), Zurich

Management

For

6.1

Amendment of Art. 3a of the Articles of
Association (conditional capital for Equity-Linked
Financing Instruments)

Management

For

6.2

Renewal and amendment of the authorised
capital as per Art. 3b of the Articles of
Association

Management

For

6.3

Cancellation of the authorised capital as per Art.
3c of the Articles of Association

Management

For

Ad-hoc

Management

Abstain

For

Abstain

AVAGO TECHNOLOGIES LIMITED

Security

Y0486S104

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

10-Apr-2013

ISIN

SG9999006241

Agenda

933735815 - Management

Record Date

11-Feb-2013

Holding Recon Date

11-Feb-2013

City /

Country

Malaysia

Vote Deadline Date

05-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

ELECTION OF DIRECTOR: MR. HOCK E. TAN

Management

For

ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON

Management

For

ELECTION OF DIRECTOR: MR. JAMES V.
DILLER

Management

For

ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO

Management

For

ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN

Management

For

ELECTION OF DIRECTOR: MS. JUSTINE LIEN

Management

For

ELECTION OF DIRECTOR: MR. DONALD
MACLEOD

Management

For

TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.

Management

For

TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.

Management

For

TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN
ISSUED ORDINARY SHARES, AS SET FORTH
IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.

Management

For

SMITH & NEPHEW PLC

Security

G82343164

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

GB0009223206

Agenda

704294254 - Management

Record Date

Holding Recon Date

09-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

05-Apr-2013

SEDOL(s)

0922320 - 4228499 - B032756 - B03W767

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the audited accounts

Management

For

To approve the Directors Remuneration Report

Management

For

To declare a final dividend

Management

For

To re-elect Ian Barlow as a Director

Management

For

To re-elect Olivier Bohuon as a Director

Management

For

To re-elect The Rt Hon Baroness Bottomley of
Nettlestone DL as a Director

Management

For

To re-elect Julie Brown as a Director

Management

For

To re-elect Sir John Buchanan as a Director

Management

For

To re-elect Richard De Schutter as a Director

Management

For

To re-elect Michael Friedman as a Director

Management

For

To re-elect Dr Pamela Kirby as a Director

Management

For

To re-elect Brian Larcombe as a Director

Management

For

To re-elect Joseph Papa as a Director

Management

For

To re-elect Ajay Piramal as a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To re-appoint the auditors

Management

For

To authorise the Directors to determine the
remuneration of the auditors

Management

For

To renew the Directors authority to allot shares

Management

For

To renew the Directors authority for the
disapplication of the pre-emption rights

Management

For

To renew the Directors limited authority to make
market purchases of the Company's own shares

Management

For

To authorise general meetings to be held on 14
clear days notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

MIZRAHI TEFAHOT BANK LTD

Security

M7031A135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

IL0006954379

Agenda

704310197 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

ST
RAMAT
GAN

Israel

Vote Deadline Date

04-Apr-2013

SEDOL(s)

6916703 - B0202M3 - B4NS440

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD E-ITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT W-E
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A
CONTROLLING OR-PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL

Non-Voting

None

Comments-Non Voting Agenda Item

Appointment of Mr. Avraham Neuman as external
director

Management

For

DEUTSCHE BANK AG, FRANKFURT AM MAIN

Security

D18190898

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

DE0005140008

Agenda

704312874 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Blocking

Vote Deadline Date

27-Mar-2013

SEDOL(s)

0835871 - 2190846 - 2803025 - 5750355 -
5755554 - 5756405 - 5757936 - 5759471 -
5763041 - 5766998 - 6178774 - 7168310 -
B19GHR1 - B92MTN2

Quick Code

527603000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodians accounts, please contact your
CSR for more information.-Please note the
following link:
https://materials.proxyvote.com/Approved/99999-
Z/19840101/OTHER_153994.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27.03.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution pursuant to paragraph 244 Stock
Corporation Act confirming the resolution on
Agenda Item 2 (Appropriation of distributable
profit) taken by the General Meeting on May 31,
2012

Management

For

Resolution pursuant to paragraph 244 Stock
Corporation Act confirming the resolution on
Agenda Item 5 (Election of the auditor for the
2012 financial year, interim accounts) taken by
the General Meeting on May 31, 2012

Management

For

3.1

Resolution pursuant to paragraph 244 Stock
Corporation Act confirming the resolution on
Agenda Item 9 (Election to the Supervisory
Board) taken by the General Meeting on May 31,
2012: Dr. Paul Achleitner

Management

For

3.2

Resolution pursuant to paragraph 244 Stock
Corporation Act confirming the resolution on
Agenda Item 9 (Election to the Supervisory
Board) taken by the General Meeting on May 31,
2012: Peter Loescher

Management

For

3.3

Management

For

SKANSKA AB, SOLNA

Security

W83567110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

SE0000113250

Agenda

704316430 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

02-Apr-2013

SEDOL(s)

4813431 - 7142091 - B02V743 - B11BQ11 -
B1C5ZG0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 160361 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the Meeting Chairman: Attorney Sven
Unger

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the list of
shareholders entitled to vote at the M-eeting

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to check the minutes
together with the Meeting Chairma-n

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Addresses by the Chairman of the Board and by
the President and CEO ("Presiden-t")

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and auditors'
report for 2012 and the consol-idated accounts
and the auditors' report for the consolidated
accounts for 201-2

Non-Voting

None

Comments-Non Voting Agenda Item

Motion to adopt the income statement and
balance sheet, and the consolidated income
statement and the consolidated balance sheet

Management

For

Motion regarding the disposition of the company's
profit as shown in the adopted balance sheet,
and determination of the record date for payment
of dividend: The Board proposes a dividend of
SEK 6,00 per share for fiscal year 2012. April 16,
2013 is proposed as the record date for payment
of the dividend. If the Meeting votes in favour of
this motion, it is expected that Euroclear Sweden
AB will make dividend payments on April 19,
2013

Management

For

Motion to discharge members of the Board and
the President from liability for the fiscal year

Management

For

Motion to change the Articles of Association :
Articles of Association Section 6

Management

For

Determination of the number of Board members
and deputy members to be elected by the
Meeting: Ten Board members and no deputies

Management

For

Determination of fees for Board members and
auditors

Management

For

Election of Board members and deputy members
and election of the Chairman of the Board: Re-
election of Stuart Graham, Johan Karlstrom,
Fredrik Lundberg, Sverker Martin-Lof, Adrian
Montague, Lars Pettersson, Josephine Rydberg-
Dumont, Charlotte Stromberg and Matti
Sundberg and election of Par Ostberg. The
Nomination Committee proposes that the
Meeting re-elects Stuart Graham as Chairman of
the Board

Management

Against

Comments-Board is not sufficiently independent

Election of auditor: Re-election of KPMG. KPMG
has informed, if KPMG will be re-elected, the
authorized public accountant George Pettersson
will be auditor in charge

Management

For

Matters regarding appointment of the members of
the Nomination Committee

Management

For

Proposal for principles for salary and other
remuneration to senior executives

Management

For

19.A

Authorization of the Board to resolve on
purchases of own shares

Management

For

19.B

Decision on transfer of own shares

Management

For

20.A

Implementation of an employee ownership
program

Management

For

20.B

Authorization for the Board to resolve on
acquisition of Series B shares in Skanska on a
regulated market and resolution on transfer of
acquired own Series B shares to the participants
in the employee ownership program

Management

For

20.C

Equity swap agreement with third party, if the
Meeting does not resolve in accordance with item
20 B above

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

NOKIAN TYRES PLC, NOKIA

Security

X5862L103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

FI0009005318

Agenda

704332511 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

TAMPERE

Finland

Vote Deadline Date

03-Apr-2013

SEDOL(s)

4643274 - 5456545 - B02G942 - B07G378 -
B07NK12 - B1GBWT6 - B28L116

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts 2012

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board proposes that a dividend of EUR 1,45 per
share be paid

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors

Management

For

Resolution on the number of members of the
board of directors the nomination and
remuneration committee proposes that the board
comprises of six (6) members

Management

For

Election of members of the board of directors the
nomination and remuneration committee
proposes that the current members K. Gran, H.
Korhonen, R. Murto, H. Penttila, A. Vlasov and P.
Wallden be re-elected

Management

Against

Comments-No separate audit committee, and an insider serves on the board.

Resolution on the remuneration of the auditor

Management

For

Election of auditor the board proposes that
KPMG Oy Ab be elected as auditor

Management

For

Board's proposal concerning the issue of stock
options

Management

For

Authorizing the board of directors to resolve to
repurchase treasury shares

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

AKER SOLUTIONS ASA, LYSAKER

Security

R0180X100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2013

ISIN

NO0010215684

Agenda

704363275 - Management

Record Date

Holding Recon Date

10-Apr-2013

City /

Country

FORNEBU

Norway

Blocking

Vote Deadline Date

05-Apr-2013

SEDOL(s)

B00K980 - B00NKM0 - B05H7G0 - B1VLVW7
- B1VN2H5 - B1VVJ90 - B28DZW1 -
B64SSQ3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT 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.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the annual general meeting by the
chairman

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of summons and agenda of the annual
general meeting

Management

For

Appointment of a person to co-sign the minutes

Management

For

Information about the business

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the 2012 annual accounts of Aker
Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend.

Management

For

Approval of the board of directors' declaration
regarding stipulation of salary and other
remuneration to executive management of the
company

Management

For

Approval of remuneration to the members of the
board of directors, the board risk committee and
the audit committee for 2012

Management

For

Approval of remuneration to the members of the
nomination committee for 2012

Management

For

Election of members to the board of directors

Management

For

Election of members to the nomination committee

Management

For

Approval of remuneration to the auditor for 2012

Management

For

Authorization to the board of directors to
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business

Management

For

Authorization to the board of directors to
purchase treasury shares in connection with the
share programme for the employees

Management

For

Authorization to the board of directors to
purchase treasury shares for the purpose of
subsequent deletion of shares

Management

For

PIAGGIO & C. SPA, PONTEDERA

Security

T74237107

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

IT0003073266

Agenda

704325403 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

MILANO

Italy

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B15CPD5 - B18YPP0 - B192HD5 - B28L967

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 16 APR 2013(11:00).
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157724.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Financial statements of Piaggio & C. S.P.A as of
31 December 2012 report of the directors on
2012 operations and proposed allocation of
operating profit report of the statutory board of
Auditors report of the external auditors
resolutions pertaining thereto presentation of the
consolidated financial statements of the Piaggio
group as of 31 December 2012 and related
reports. resolutions pertaining thereto

Management

For

O.2

Report on compensation pursuant to Article 123
TER of the legislative decree 58/1998.
resolutions pertaining thereto

Management

For

O.3

Authorization to purchase and dispose of
treasury shares pursuant to the combined
provisions of Articles 2357 and 2357-TER of the
Italian civil code, as well as Article 132 of
legislative decree 58/1998 and its related
implementing provisions, prior revocation of the
authorization granted by the general meeting
held on April 13, 2012 concerning the non-
executed part. resolutions pertaining thereto

Management

For

E.1

Proposal of deletion of no. 10.971.521 treasury
shares in portfolio amendment to Section no. 5.1
of the by-laws. resolutions pertaining thereto

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF COMMENT. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YO-U DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

STARHUB LTD, SINGAPORE

Security

Y8152F132

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

SG1V12936232

Agenda

704340835 - Management

Record Date

Holding Recon Date

11-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B1CNDB5 - B1DHTZ2 - B1GJD75 - B1Z45S6
- B8GG7T5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts for the financial year ended
31 December 2012 and the Auditors' Report
therein

Management

For

To re-elect the following Director, each of whom
will retire by rotation pursuant to Article 93 of
the Company's Articles of Association and who,
being eligible, will offer himself for re-election: Mr
Teo Ek Tor (Independent Member of
Audit Committee)

Management

For

Management

For

Management

For

Management

Against

Comments-Board is not majority independent.

To re-elect the following Director, each of whom
will retire pursuant to Article 99 of the
Company's Articles of Association and who,
being eligible, will offer himself for re-election: Mr
Takeshi Kazami

Management

Against

Comments-Board is not majority independent.

Management

Against

Comments-Board is not majority independent.

Management

Against

Comments-Board is not majority independent.

To approve the sum of SGD 1,696,420 as
Directors' Remuneration for the financial year
ended 31 December 2012 comprising: (a) SGD
1,237,684 to be paid in cash (2011: SGD
1,165,850); and (b) SGD 458,736 to be paid in
the form of restricted share awards pursuant to
the StarHub Restricted Stock Plan (2011: SGD
426,450)

Management

For

To declare a final dividend of five cents per
ordinary share for the financial year ended 31
December 2012

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and authorise the Directors to fix their
remuneration

Management

For

That authority be and is hereby given to the
Directors to: (a) (i) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, provided that: (1) CONTD

Management

For

CONT

CONTD the aggregate number of shares to be
issued pursuant to this Resolution-(including
shares to be issued in pursuance of Instruments
made or granted-pursuant to this Resolution)
does not exceed 50% of the total number of-
issued shares (excluding treasury shares) in the
capital of the Company (as-calculated in
accordance with subparagraph (2) below), of
which the aggregate-number of shares to be
issued other than on a pro rata basis to
shareholders-of the Company (including shares
to be issued in pursuance of Instruments-made
or granted pursuant to this Resolution) does not
exceed 15% of the total-number of issued shares
(excluding treasury shares) in the capital of the-
Company (as calculated in accordance with
subparagraph (2) below); (2)-(subject to such
manner of calculation as may be prescribed by
the Singapore-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Exchange Securities Trading Limited
("SGX-ST")) for the purpose of-determining the
aggregate number of shares that may be issued
under-subparagraph (1) above, the total number
of issued shares (excluding treasury-shares)
shall be based on the total number of issued
shares (excluding-treasury shares) in the capital
of the Company, at the time this Resolution-is
passed, after adjusting for: (i) new shares arising
from the conversion or-exercise of any
convertible securities or share options or vesting
of share-awards which are outstanding or

Non-Voting

None

subsisting at the time this Resolution is-passed;
and (ii) any subsequent bonus issue,
consolidation or subdivision of-shares; (3) in
exercising the authority conferred by this
Resolution, the-Company shall comply with the
provisions of the Listing Manual of the SGX-ST-
for the CONTD

Comments-Non Voting Agenda Item

CONT

CONTD time being in force (unless such
compliance has been waived by the-SGX-ST)
and the Articles of Association for the time being
of the Company;-and (4) (unless revoked or
varied by the Company in General Meeting) the-
authority conferred by this Resolution shall
continue in force until the-conclusion of the next
Annual General Meeting of the Company or the
date by-which the next Annual General Meeting
of the Company is required by law to be-held,
whichever is the earlier

Non-Voting

For

Comments-Non Voting Agenda Item

That authority be and is hereby given to the
Directors to allot and issue from time to time such
number of ordinary shares in the capital of the
Company as may be required to be issued
pursuant to the exercise of options granted under
the StarHub Pte Ltd Share Option Plan

Management

For

None

That approval be and is hereby given to the
Directors to: (a) offer and grant options in
accordance with the provisions of the StarHub
Share Option Plan 2004 (the "Share Option
Plan") and/or to grant awards in accordance with
the provisions of the StarHub Performance Share
Plan (the "Performance Share Plan") and/or the
StarHub Restricted Stock Plan (the "Restricted
Stock Plan") (the Share Option Plan, the
Performance Share Plan and the Restricted
Stock Plan, together the "Share Plans"); and (b)
allot and issue from time to time such number of
ordinary shares in the capital of the Company as
may be required to be issued pursuant to the
exercise of options under the Share Option Plan
and/or such number of fully paid ordinary shares
as may be required to be issued pursuant to the
vesting of awards under the Performance
CONTD

Management

For

None

CONT

CONTD Share Plan and/or the Restricted Stock
Plan, provided that the-aggregate number of
ordinary shares to be issued pursuant to the
StarHub Pte-Ltd Share Option Plan and the
Share Plans shall not exceed 15% of the total-
number of issued shares (excluding treasury
shares) in the capital of the-Company from time
to time

Non-Voting

None

Comments-Non Voting Agenda Item

STARHUB LTD, SINGAPORE

Security

Y8152F132

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

SG1V12936232

Agenda

704340859 - Management

Record Date

Holding Recon Date

11-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B1CNDB5 - B1DHTZ2 - B1GJD75 - B1Z45S6
- B8GG7T5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the Share Purchase
Mandate

Management

For

The Proposed Renewal of the Shareholders'
Mandate for Interested Person Transactions

Management

For

ACEA SPA, ROMA

Security

T0040K106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

IT0001207098

Agenda

704343576 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

ROMA

Italy

Vote Deadline Date

09-Apr-2013

SEDOL(s)

5728125 - 5983872 - B05J8X0 - B28DWV9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 166195 DUE TO
RECEIPT OF D-IRECTOR AND AUDITOR
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 22 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_155865.P-DF

Non-Voting

None

Financial balance at 31st December, 2012, report
of the board of directors on management and
reports of the board of internal auditors and legal
auditors. Presentation of consolidated financial
balance at 31st December, 2012. Resolutions
concerning the approval of the balance for the
year ended 31st December, 2012

Management

For

Resolutions concerning the destination of the
result for the year 2012

Management

For

Remuneration report - Resolutions relating to the
first section, pursuant to art. 123-b, paragraph 6,
of law February 24th, 1998 n. 58.

Management

For

4.1

Determination of number of components

Management

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
3 SLATES OF CANDIDATES TO BE ELECTED
AS DI-RECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING.
THE ST-ANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU-ARE REQUIRED TO VOTE
FOR ONLY 1 OF THE 3 SLATES OF
DIRECTORS. THANK YOU.

Non-Voting

None

4.2.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
the board of directors: List presented by Roma
Capitale representing more than 51% of
company stock capital: 1. Giancarlo Cremonesi
2. Antonella Illuminati 3. Paolo Gallo 4. Maurizio
Leo 5. Andrea Peruzy 6. Luigi Pelaggi 7.
Donatella Visconti 8. Patrizia Del Vecchio

Shareholder

For

4.2.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
the board of directors: List presented by Fincal
Spa representing 7.513% of company stock
capital: 1. Francesco Caltagirone 2. Paolo di
Benedetto 3. Tatiana Caltagirone 4. Mario Delfini

Shareholder

Case By Case

4.2.3

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
the board of directors: List presented by Ondeo
Italia Spa representing 6.524% of company stock
capital: 1. Giovanni Giani 2. Diane D'arras 3.
Olivier Jacquier 4. Gael Falchier 5. Jean-Louis
Chaussade 6. Philippe Maillard 7. Enrica Tocci 8.
Francesca Menabuoni 9. Paola Vezzaro

Shareholder

Case By Case

4.3

Appointment of chairman

Management

Abstain

4.4

Determination of relative remuneration

Management

Abstain

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
3 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 3 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THAN-K YOU.

Non-Voting

None

5.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
auditors: List presented by Roma Capitale
representing more than 51% of company stock
capital: 1. Corrado Gatti 2. Laura Raselli 3.
Antonia Coppola

Shareholder

Case By Case

5.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
auditors: List presented by Fincal Spa
representing 7.513% of company stock capital: 1.
Enrico Laghi 2. Carlo Schiavone

Shareholder

Case By Case

5.1.3

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
auditors: List presented by Ondeo Italia Spa
representing 6.524% of company stock capital: 1.
Franco Biancani 2. Davide Carelli

Shareholder

For

5.2

Appointment of chairman

Management

Abstain

5.3

Determination of relative remuneration

Management

Abstain

AXIS AB, LUND

Security

W1051W100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

SE0000672354

Agenda

704315301 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

LUND

Sweden

Vote Deadline Date

05-Apr-2013

SEDOL(s)

4067142 - 5993020 - B00LLQ5 - B02V0X3 -
B28F8C8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the Chairman of the Meeting: Lars-
Erik Nilsson

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to approve the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination as to whether the Meeting has
been duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
auditor's report, and the consolidat-ed annual
report and the auditor's report for the group

Non-Voting

None

Comments-Non Voting Agenda Item

Report by the President

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Resolution: concerning the adoption of the profit
and loss account and the balance sheet, and the
consolidated profit and loss account and the
consolidated balance sheet

Management

For

9.b

Resolution: The Board of Directors proposes a
dividend for the fiscal year 2012 of SEK 5.00 per
share, of which SEK 2.25 is an ordinary dividend
and SEK 2.75 an extra dividend. The record date
for the dividend is proposed to be April 19, 2013

Management

For

9.c

Resolution: concerning discharge from liability for
the members of the Board of Directors and for
the President

Management

For

Determination of the number of members and
deputy members of the Board of Directors: that
six Board members shall be elected without any
deputy members

Management

For

Determination of the fees payable to the Board of
Directors and the auditor

Management

For

Election of Board members and Chairman of the
Board: that the Board members Charlotta Falvin,
Martin Gren, Olle Isberg, Goran Jansson and
Roland Vejdemo shall be re-elected, that Gustaf
Brandberg shall be elected new member of the
Board, that Roland Vejdemo shall be elected new
Chairman of the Board

Management

Against

Comments-Board is not sufficiently independent; Insider serves on board which functions as an audit committee

Resolution concerning the Board of Directors
proposal regarding principles for determining
salaries and other remuneration to the President
and other members of company management

Management

Against

Comments-Poor overall design

Resolution concerning the Board of Directors
proposal regarding the procedure for appointing
the members of the Nomination Committee, etc

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

MEKONOMEN AB, SOGELTORP

Security

W5615X116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

SE0002110064

Agenda

704318066 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

05-Apr-2013

SEDOL(s)

B23PWD2 - B295SM7 - B3BJ2B1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of chairman to preside over the Annual
General Meeting: Fredrik-Persson

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to approve the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Decision as to whether the Annual General
Meeting has been duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report, the auditors'
report, the consolidated-accounts and the
auditors' report on the consolidated accounts for
the group-and statement from the auditor on the
auditing work

Non-Voting

None

Comments-Non Voting Agenda Item

Address by the CEO and questions from
shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

Decision concerning adoption of the profit and
loss account and the balance sheet, the
consolidated profit and loss account and the
consolidated balance sheet

Management

For

Decision concerning allocation of the profit in
accordance with the approved balance sheet and
record date for dividend

Management

For

Decision on discharge from liability of the
directors of the Board and the CEO

Management

For

Report on the Nominating Committee's work and
proposals

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of the number of directors of the
Board and deputies of the Board to be elected by
the Annual General Meeting: Seven meeting-
elected directors of the Board and no deputy
directors

Management

For

Determination of directors' and auditors' fees:
Directors' fees totalling SEK 1,950,000, of which
SEK 400,000 payable to the chairman, SEK
300,000 to the vice chairman and SEK 250,000
to each of the other non-executive directors, and
no fees for committee work

Management

For

Election of chairman of the Board, other directors
of the Board and deputy directors, if any: Re-
election of Fredrik Persson as chairman of the
Board. Re-election of directors Antonia Ax:son
Johnson, Kenny Brack, Anders G Carlberg,
Helena Skantorp and Marcus Storch. New-
election of Kenneth Bengtsson as director of the
Board

Management

Against

Comments-Affiliate on a committee; Board is not sufficiently independent

Election of auditor: Deloitte AB

Management

For

Determination of guidelines for appointment of
the Nominating Committee

Management

For

Determination of guidelines for remuneration to
senior executives

Management

Against

Comments-Insufficient overall disclosure

Resolution on employees' acquisition of shares in
subsidiaries

Management

For

Resolution on authorization of the Board to issue
new shares

Management

For

Closing of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

GAS NATURAL SDG SA, BARCELONA

Security

E5499B123

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

ES0116870314

Agenda

704326291 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

BARCELO
NA

Spain

Vote Deadline Date

10-Apr-2013

SEDOL(s)

5650422 - 5727843 - B0ZYQL9 - B1PRTY9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 17 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Examination and approval, if appropriate, of the
Annual Accounts and Management Report of
Gas Natural SDG, SA for the year ended
December 31, 2012

Management

For

Examination and approval, if applicable, of the
Consolidated Financial Statements and the
Group Management Report Consolidated Gas
Natural SDG, SA for the year ended December
31, 2012

Management

For

Examination and approval, if any, of the
proposed distribution of profit for 2012

Management

For

Examination and approval, if applicable, of the
management of the Board of Directors in 2012

Management

For

Reelection of the auditors of the Company and its
Consolidated Group for the year 2013:
PricewaterhouseCoopers

Management

For

6.1

Reappointment and, if applicable, appointment of
Don Salvador Gabarro Serra

Management

Against

Comments-Board is not majority independent.

6.2

Reappointment and, if applicable, appointment of
Don Emiliano Lopez Achurra

Management

Against

Comments-Board is not majority independent.

6.3

Reappointment and, if applicable, appointment of
Don Juan Rosell Lastortras

Management

Against

Comments-Board is not majority independent.

Advisory Vote in relation to the annual
remuneration of the members of the Board of
Directors

Management

Against

Comments-Insufficient overall disclosure; Poor overall design

Delegations of powers to supplement, develop,
execute, interpret, rectify and formalize the
resolutions adopted by the General Meeting

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITORS NAME AND
MODIFI-CATION OF THE TEXT IN
RESOLUTION NO. 6.3. IF YOU HAVE
ALREADY SENT IN YOUR VOT-ES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR
ORIGI-NAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PRYSMIAN S.P.A., MILANO

Security

T7630L105

Meeting Type

MIX

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

IT0004176001

Agenda

704346849 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

MILANO

Italy

Vote Deadline Date

10-Apr-2013

SEDOL(s)

B1W4V69 - B1W7L24 - B2900S2 - B2Q7CC4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 168205 DUE TO
RECEIPT OF A-UDITORS' SLATES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDE-D AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_156672.P-DF

Non-Voting

None

O.1

Financial statements at 31 December 2012.
Directors report and proposed allocation of net
profit for the year report by the board of statutory
auditors, report by the independent auditors

Management

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUCT-IONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.

Non-Voting

None

O.2.1

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
the board of statutory auditors and its chairman
for the period 2013 2015: List presented by
Clubtre Srl: Effective: 1. Mr. Paolo Lazzati and 2.
Mrs. Maria Luisa Mosconi. Alternate: 1. Mr.
Marcello Garzia

Shareholder

Case By Case

O.2.2

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
the board of statutory auditors and its chairman
for the period 2013 2015: List presented by
Allianz Global Investors Italia SGR SpA:
Effective: 1. Mr. Pellegrino Libroia. Alternate: 1.
Mrs. Claudia Mezzabotta

Shareholder

For

O.3

Determination of the emoluments of members of
the board of statutory auditors

Management

Abstain

O.4

Grant of authority to the board of directors to buy
back and dispose of treasury shares pursuant to
articles 2357 and 2357 ter of the Italian civil code.
Revocation of the authorisation to buy back and
dispose of treasury shares under the shareholder
resolution dated 18 April 2012

Management

For

O.5

Share ownership plan in favour of Prysmian
Group's employees

Management

For

O.6

Consultation on the Prysmian Group's
remuneration policies

Management

For

E.1

Authorization to convert, under art. 2420 bis,
par.1 of the Italian civil code, of the equity linked
bond, resolved by the board of directors on 4
March 2013, reserved to institutional investors
and with nominal value equal to euro
300,000,000.00. Consequent increase in share
capital under art. 2420 bis, par.2 of the Italian
civil code, in a divisible form, with the exclusion of
pre emptive rights under art. 2441, par. 5 of the
Italian civil code, serving the abovementioned
convertible bond by a maximum nominal amount
of euro 1,344,411.30, by issuing up to
13.444.113 ordinary shares of the company with
a nominal value of euro 0.10 each. Amendment
of art. 6 of the bylaws. Resolutions related
thereto. Granting of powers in relation to the
above transaction

Management

For

KONINKLIJKE AHOLD NV

Security

N0139V142

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

NL0006033250

Agenda

704305261 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

04-Apr-2013

SEDOL(s)

5252602 - 5252613 - 5252624 - B1XLB14 -
B4MQHB3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening

Non-Voting

None

Comments-Non Voting Agenda Item

Report of the Corporate Executive Board for
financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Explanation of policy on additions to reserves
and dividends

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to adopt 2012 financial statements

Management

For

Proposal to determine the dividend over financial
year 2012: EUR 0,44 per share

Management

For

Discharge of liability of the members of the
Corporate Executive Board

Management

For

Discharge of liability of the members of the
Supervisory Board

Management

For

Proposal to appoint Mr. J.H.M. Hommen as a
member of the Supervisory Board, with effect
from October 1, 2013

Management

For

Proposal to appoint Mr. D.C. Doijer for a new
term as a member of the Supervisory Board, with
effect from April 17, 2013

Management

For

Proposal to appoint Mrs. S.M. Shern for a new
term as a member of the Supervisory Board, with
effect from April 17, 2013

Management

For

Proposal to appoint Mr. B.J. Noteboom for a new
term as a member of the Supervisory Board, with
effect from April 17, 2013

Management

For

Proposal to amend the Remuneration Policy for
the Corporate Executive Board members

Management

For

Proposal to amend the remuneration of the
Supervisory Board

Management

For

Proposal to amend the Articles of Association:
Articles 5.9, 5.10, 41.1, 45, 9.2, 9.4-9.18, 14.1,
29.1, 7.1, 8.3, 28.1-28.4, 29.1-29.5, 42.4, 17.2-
17.5, 22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
20.6 and 23.5-23.7 and 39.11

Management

For

Proposal to appoint PricewaterhouseCoopers
Accountants N.V. as external auditor of the
Company for financial year 2013

Management

For

Proposal to authorize the Corporate Executive
Board for a period of 18 months, i.e. until and
including October 17, 2014, to issue common
shares or grant rights to acquire common shares
up to a maximum of 10% of the issued share
capital, subject to the approval of the Supervisory
Board

Management

For

Proposal to authorize the Corporate Executive
Board for a period of 18 months, i.e. until and
including October 17, 2014, to restrict or exclude,
subject to the approval of the Supervisory Board,
preemptive rights in relation to the issue of
common shares or the granting of rights to
acquire common shares

Management

For

Proposal to authorize the Corporate Executive
Board for a period of 18 months, i.e. until and
including October 17, 2014, to acquire shares in
the Company, subject to the approval of the
Supervisory Board, up to a maximum of 10% of
the issued share capital at the date of acquisition.
Shares may be acquired at the stock exchange
or otherwise, at a price (i) for common shares
between par value and 110% of the opening
price at Euronext Amsterdam N.V. at the date of
the acquisition, and (ii) for the cumulative
preferred financing shares between par value
and 110% of the amount paid up (including share
premium) on the relevant shares, provided that
the Company together with its subsidiaries will
not hold more than 10% of the issued share
capital in the Company

Management

For

Proposal to cancel common shares in the share
capital of the Company held or to be acquired by
the Company. The number of shares that will be
cancelled shall be determined by the Corporate
Executive Board

Management

For

Closing

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIVIDEND AMOUNT. IF
YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS Y-OU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SAAB AB, LINKOPING

Security

W72838118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

SE0000112385

Agenda

704326671 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

08-Apr-2013

SEDOL(s)

5469554 - B02V602 - B1HKBS4 - B2903V6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 160780 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Advokat
Sven Unger, member of the Swedish-Bar
Association, as Chairman of the Annual General
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to verify the Minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Question as to whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditor's report, the Consolidated A-nnual Report
and the Consolidated Auditor's report

Non-Voting

None

Comments-Non Voting Agenda Item

Speech by the President

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on: Approval of the parent Company's
Income Statement and Balance Sheet, and the
Consolidated Income Statement and Balance
Sheet

Management

For

Resolution on: Allocations of profit according to
the approved Balance Sheet and record date for
Dividend. The Board proposes a dividend of SEK
4,50 per share. Monday, 22 April 2013 is
proposed as record date. Provided the
Shareholder's Meeting resolves according to this
proposal, payment of the dividend is expected to
be made by Euroclear Sweden AB on Thursday,
25 April 2013

Management

For

Resolution on: Discharge from liability for the
Board Members and the President

Management

For

Determination of the number of regular Board
Members and deputy Board Members: Nine
Board Members and no deputy Board Members

Management

For

Determination of fees for the Board Members and
the Auditor

Management

For

Re-election of the following Board Members:
Hakan Buskhe, Johan Forssell, Sten Jakobsson,
Per-Arne Sandstrom, Cecilia Stego Chilo, Lena
Treschow Torell, Joakim Westh and Marcus
Wallenberg. New election of Sara Mazur. Ake
Svensson has declined re-election. Re-election of
Marcus Wallenberg as Chairman of the Board of
Saab AB

Management

For

Resolution on the Board's proposal on guidelines
for remuneration and other terms of employment
for senior executives

Management

For

13A

Resolution on the Board's proposal on long-term
incentive programs: Share Matching Plan 2013

Management

For

13B

Resolution on the Board's proposal on long-term
incentive programs: Performance Share Plan
2013

Management

For

14A

Resolution on the Board's proposal on acquisition
and transfer of the Company's own shares in
respect of: Authorization on acquisition and
transfer of own shares

Management

For

14B

Resolution on the Board's proposal on acquisition
and transfer of the Company's own shares in
respect of: Transfer of own shares to employees
and on stock exchange for Share Matching Plan
2013

Management

For

14C

Resolution on the Board's proposal on acquisition
and transfer of the Company's own shares in
respect of: Transfer of own shares to employees
and on stock exchange for Performance Share
Plan 2013

Management

For

14D

Resolution on the Board's proposal on acquisition
and transfer of the Company's own shares in
respect of: Transfer of own shares on stock
exchange for Share Matching Plan 2009, 2010,
2011 and 2012 and for Performance Share Plan
2009, 2010, 2011 and 2012

Management

For

14E

Resolution on the Board's proposal on acquisition
and transfer of the Company's own shares in
respect of: Equity swap agreement with a third
party

Management

For

Closing of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN RESOLUTION 11.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Security

B10414116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

BE0003810273

Agenda

704330531 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

BRUSSEL
S

Belgium

Vote Deadline Date

04-Apr-2013

SEDOL(s)

B00D9P6 - B02PQC6 - B1BDH03 - B28FDQ7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

IMPORTANT MARKET PROCESSING
REQUIREMENT: A 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

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of the annual reports of the Board of
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2012

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of the reports of the Board of
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2012

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of the information provided by the
Joint Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of the consolidated annual accounts
at 31 December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Ratification of the decisions of the Board of
Directors dated 25 October 2012 and 28
February 2013 to recognize for the future, but
suspend the dividend rights that were cancelled
up to then, for the total amount of shares needed
to cover the long-term incentive plans for
employees, tranches 2012 and 2013

Management

For

approval of the annual accounts with regard to
the financial year closed on 31 December 2012,
including the following allocation of the results as
specified, For 2012, the gross dividend amounts
to EUR 2.49 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR 0.81
(EUR 0.6075 per share net of withholding tax)
was already paid out on 14 December 2012; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 26 April 2013. The ex-dividend
date is fixed on 23 April 2013, the record date is
25 April 2013

Management

For

Approval of the remuneration report

Management

For

Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2012

Management

For

Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2012

Management

For

Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten and
Mr. Luc Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2012

Management

For

To appoint, on nomination by the Board of
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual general
meeting of 2019

Management

For

To appoint, on nomination by the Board of
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual general
meeting of 2016

Management

For

To appoint, on nomination by the Board of
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a period
which will expire at the annual general meeting of
2014

Management

For

To set the remuneration for the mandate of Mr.
Guido J.M. Demuynck, Mrs. Carine Doutrelepont
and Mr. Oren G. Shaffer as follows: Fixed annual
remuneration of EUR 25,000; Attendance fee of
EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communication costs

Management

For

To appoint Deloitte Bedrijfsrevisoren/Reviseurs
d'Entreprises SC sfd SCRL, represented by Mr.
Geert Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit fee of
298,061 EUR (to be indexed annually)

Management

For

Miscellaneous

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI

Security

T78458139

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

IT0003828271

Agenda

704331329 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

MILAN

Italy

Vote Deadline Date

11-Apr-2013

SEDOL(s)

B07DRZ5 - B07LKC7 - B0Z11R1 - B28LJC3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158223.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

Board of Directors' Review of Operations; Report
of the Board of Statutory Auditors; Financial
Statements as at and for the financial year ended
31st December 2012; relative and consequent
resolutions

Management

For

Remuneration policies in accordance with article
123-ter of Legislative Decree No. 58/98; relative
and consequent resolutions

Management

Against

Proposal to authorise the purchase and utilization
of treasury stock; relative and consequent
resolutions

Management

For

Proposal to approve regulations for shareholders'
meetings

Management

For

Appointment of a new Director after first changing
the number of directors. Relative and consequent
resolutions

Management

Against

Comments-Board is not majority independent.

VERBUND AG, WIEN

Security

A91460104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

AT0000746409

Agenda

704338549 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

VIENNA

Austria

Vote Deadline Date

08-Apr-2013

SEDOL(s)

4661607 - 4663409 - B28L343 - B3BJBL4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Presentation of the approved 2012 annual
financial statements including management
report and the corporate governance report, the
consolidated financial statements including the
consolidated management report and the report
of the Supervisory Board for the financial year
2012

Management

For

Resolution on the appropriation of the net profit
reported in the 2012 annual financial statements

Management

For

Resolution on the approval of the members of the
Executive Board for the financial year 2012

Management

For

Resolution on the approval of the members of the
Supervisory Board for the financial year 2012

Management

For

Appointment of the auditor and the Group auditor
for the financial year 2013

Management

For

6.a

Resolution on: the Executive Board authorisation
to purchase own shares in accordance with
Section 65(1)(8) and (1a) and (1b) of the Stock
Corporation Act (AktG) both on the stock
exchange and off-exchange in an amount of up
to 10% of the share capital

Management

For

6.b

Resolution on: the Executive Board authorisation
to resolve a type of sale other than on the stock
exchange or by public offer excluding
shareholders' right of repurchase (reverse
subscription right) in accordance with Section
65(1b) AktG for the sale or utilisation of own
shares

Management

For

6.c

Resolution on: the Executive Board authorisation
if necessary to reduce share capital by means of
the redemption of these own shares without
further resolution of the Annual General Meeting

Management

For

Resolution on the regulation of remuneration for
the members of the Supervisory Board

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 7
APR 20-13 TO 5 APR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN-THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.

Non-Voting

None

STOREBRAND ASA, OSLO

Security

R85746106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

NO0003053605

Agenda

704352993 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

LYSAKER

Norway

Blocking

Vote Deadline Date

09-Apr-2013

SEDOL(s)

4852832 - B01TX84 - B1RN0Y2 - B28MPD9 -
B64STY8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of meeting notice and agenda

Management

For

Approval of the Annual Report and Financial
Statements, including application of the year
result

Management

For

Corporate Governance Report

Management

For

The Board of Directors' statement concerning
remuneration of executive employees

Management

For

Authorisation of the Board of Directors to buy
back treasury shares

Management

For

Authorisation of the Board of Directors to
increase share capital by issuing new shares

Management

For

11.1

Election of member and alternates to the Board
of Representative: Terje Andersen

Management

For

11.2

Election of member and alternates to the Board
of Representative: Maalfrid Brath

Management

For

11.3

Election of member and alternates to the Board
of Representative: Helge Leiro Baastad

Management

For

11.4

Election of member and alternates to the Board
of Representative: Karen Helene Ulltveit-Moe

Management

For

11.5

Election of member and alternates to the Board
of Representative: Anne-Lise Aukner

Management

For

11.6

Election of member and alternates to the Board
of Representative: Jostein Furnes (alternate
member)

Management

For

11.7

Election of member and alternates to the Board
of Representative: Mats Gottschalk (alternate
member)

Management

For

11.8

Election of member and alternates to the Board
of Representative: Proposal to the Board of
Representatives regarding who should be elected
Chairman and Deputy Chairman: Terje R. Venold
(Chairman)

Management

For

11.9

Election of member and alternates to the Board
of Representative: Proposal to the Board of
Representatives regarding who should be elected
Chairman and Deputy Chairman: Vibeke
Hammer Madsen (Deputy Chairman)

Management

For

12.1

Election of member to the Nomination
Committee: Terje R. Venold

Management

For

12.2

Election of member to the Nomination
Committee: Helge Leiro Baastad

Management

For

12.3

Election of member to the Nomination
Committee: Olaug Svarva

Management

For

12.4

Election of member to the Nomination
Committee: Kjetil Houg

Management

For

12.5

Election of chairman to the Nomination
Committee: Terje R. Venold

Management

For

13.1

Election of member and alternate to the Control
Committee: Finn Myhre

Management

For

13.2

Election of member and alternate to the Control
Committee: Harald Moen

Management

For

13.3

Election of member and alternate to the Control
Committee: Anne Grete Steinkjer

Management

For

13.4

Election of member and alternate to the Control
Committee: Tone M. Reierselmoen (alternate
member)

Management

For

Remuneration of the Board of Representatives,
Nomination Committee and Control Committee

Management

For

Approval of the auditor's remuneration, including
the Board of Directors' disclosure on the
distribution of remuneration between auditing and
other services

Management

For

MEDIASET ESPANA COMMUNICACION SA

Security

E7418Y101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

ES0152503035

Agenda

704355595 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

11-Apr-2013

SEDOL(s)

B01G2K0 - B01H946 - B0Z11D7 - B28HCG6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 18 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual accounts and
the management report

Management

For

Application of the results

Management

For

Review and approval of the boards of directors
management

Management

For

Re-election of Massimo Musolino as board
member

Management

For

Approve the annual retribution for the board
members

Management

For

Delivery of the company SHS to the board
members as complementary retribution

Management

For

Establishment of a retribution system for
executive members and directors of the company
and the group companies

Management

For

Authorization for the Acquisition of own SHS

Management

For

Appointment of account auditors for Mediaset
Espana Communication S.A. and his
consolidated group

Management

For

Vocation of the annual report of the political
retribution of board members and executive
directors of the year 2012

Management

For

Delegation of faculties to formalize, explain,
execute and development of previous
agreements

Management

For

GREAT EASTERN HOLDINGS LTD

Security

Y2854Q108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

SG1I55882803

Agenda

704368364 - Management

Record Date

Holding Recon Date

15-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

11-Apr-2013

SEDOL(s)

6235000 - B021XB2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the audited Financial Statements for the financial
year ended 31 December 2012

Management

For

To approve a final tax exempt (one-tier) dividend
of 27 cents per ordinary share and a special tax
exempt (one-tier) dividend of 27 cents per
ordinary share in respect of the financial year
ended 31 December 2012

Management

For

3.a.i

To re-appoint pursuant to Section 153(6) of the
Companies Act, Chapter 50, the following
Director, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting: Dr Cheong Choong Kong

Management

For

3a.ii

Management

For

3.b.i

To re-elect the following Director who retires by
rotation under Article 91 of the Company's
Articles of Association and, who being eligible,
offer themselves for re-election: Mr Norman Ip

Management

For

3b.ii

To re-elect the following Director who retires by
rotation under Article 91 of the Company's
Articles of Association and, who being eligible,
offer themselves for re-election: Mr Lee Chien
Shih

Management

For

3.c

To re-elect Mr Law Song Keng who retires under
Article 97 of the Company's Articles of
Association and, who being eligible, offers
himself for re-election

Management

For

To approve Directors' fees of SGD 1,905,000 for
the financial year ended 31 December 2012
(2011: SGD 1,995,000)

Management

Against

Comments-Fees are excessive

To re-appoint Messrs Ernst & Young LLP as
Auditor and authorise the Directors to fix their
remuneration

Management

For

Mandate to issue shares : That authority be and
is hereby given to the Directors of the Company
to: (a) (i) issue shares in the capital of the
Company ("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments

Management

For

convertible into shares, on a pro rata basis to
shareholders of the Company, at any time and
upon such terms and conditions and for such
purposes as the Directors may in their absolute
discretion deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may have
ceased to be in force) issue shares in pursuance
of any Instrument made or granted CONTD

CONT

CONTD by the Directors while this Resolution
was in force, provided that: (1)-the aggregate
number of shares to be issued pursuant to this
Resolution (inclu-ding shares to be issued in
pursuance of Instruments made or granted
pursuant-to this Resolution) shall not exceed
50% of the total number of issued shares-in the
capital of the Company excluding treasury shares
(as calculated in acco-rdance with sub-paragraph
(2) below); (2) (subject to such manner of
calculati-on and adjustments as may be
prescribed by the Singapore Exchange Securities
T-rading Limited ("SGX-ST") for the purpose of
determining the aggregate number-of shares that
may be issued under sub-paragraph (1) above,
the total number o-f issued shares in the capital
of the Company excluding treasury shares shall-
be based on the total number of issued shares in
the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD capital of the Company excluding
treasury shares at the time this Resolu-tion is
passed, after adjusting for: (i) new shares arising
from the conversio-n or exercise of any
convertible securities or share options or vesting
of sha-re awards which are outstanding or
subsisting at the time this Resolution is p-assed;
and (ii) any subsequent bonus issue,
consolidation or subdivision of sh-ares; (3) in
exercising the authority conferred by this
Resolution, the Compan-y shall comply with the
provisions of the Listing Manual of the SGX-ST
for the-time being in force (unless such
compliance has been waived by the SGX-ST) an-
d the Articles of Association for the time being of
the Company; and (4) (unle-ss revoked or varied
by the Company in general meeting) the authority
conferre-d by this Resolution shall continue in
force until CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD the conclusion of the next Annual
General Meeting of the Company or the-date by
which the next Annual General Meeting of the
Company is required by la-w to be held,
whichever is the earlier

Non-Voting

Against

Comments-Non Voting Agenda Item

That authority be and is hereby given to the
Directors of the Company to allot and issue from
time to time such number of shares as may be
required to be allotted and issued pursuant to the
Great Eastern Holdings Limited Scrip Dividend
Scheme

Management

For

None

To transact any other ordinary business

Management

Against

None

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

AMPLIFON SPA, MILANO

Security

T0388E118

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

IT0004056880

Agenda

704373428 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

MILANO

Italy

Vote Deadline Date

11-Apr-2013

SEDOL(s)

B14NJ71 - B14RBC2 - B14TBX9 - B28F356

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 168215 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS'
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU-.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_156667.P-DF

Non-Voting

None

Approval of the balance sheet as of 31 December
2012. Board of directors, board of auditors and
external auditor's reports. Profit allocation and
dividend distribution. Consolidated balance sheet
as of 31 December 2012 and report on
management. Related and consequential
resolutions

Management

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.

Non-Voting

None

2.1

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
board of directors upon determination of number
of components: List presented by Ampliter N.V.
representing 54.41% of company stock capital: 1.
Anna Maria Formiggini, 2. Susan Carol Holland,
3. Franco Moscetti, 4. Giampio Bracchi, 5.
Maurizio Costa, 6. Luca Garavoglia, 7. Andrea
Guerra and 8. Ugo Giorgelli

Shareholder

Case By Case

2.2

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
board of directors upon determination of number
of components: List presented by Tamburi
Investment Partners Spa representing 4.267% of
company stock capital: 1. Giovanni Tamburi and
2. Alessandra Gritti

Shareholder

For

Emoluments to the directors for fiscal year 2013

Management

For

Emoluments report Ex Art. 123-ter of TUF and
Art. 84 quarter of issuers regulations

Management

For

Changes to the performance stock grant 2011
2020 plan and updates to the list of beneficiary
directors

Management

For

SAMPO PLC, SAMPO

Security

X75653109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

FI0009003305

Agenda

704270494 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

10-Apr-2013

SEDOL(s)

5226038 - 5333853 - 7004492 - B02G9T7 -
B114X86

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board proposes to pay a dividend of EUR 1,35
per share

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors

Management

For

Resolution on the number of members of the
board of directors the nomination and
compensation committee proposes that the
number of board members be eight (8)

Management

For

Election of members of the board of directors the
nomination and compensation committee
proposes to re-elect A.Brunila, A.Grate Axen,V-
M.Mattila, E.Palin-Lehtinen, P.A.Sorlie, M.Vuoria,
B.Wahlroos and to elect J.Fagerholm as new
board member

Management

For

Resolution on the remuneration of the auditor

Management

For

Election of the auditor the audit committee
proposes to elect ERNST and Young OY as
company's auditor

Management

For

Authorizing the board of directors to decide on
the repurchase of the company's own shares

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR

Security

F91255103

Meeting Type

MIX

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

FR0000054900

Agenda

704288819 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

BOULOG
NE
BILLANCO
URT

France

Vote Deadline Date

09-Apr-2013

SEDOL(s)

4881160 - 5883864 - 5997118 - 5999017 -
7166284 - B030QV9 - B043855 - B11LJX4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

THE FOLLOWING APPLIES TO NON-
RESIDENT 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

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0227/201302271300508.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0327/201303271300963.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements and transactions for the financial year
2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year 2012

Management

For

O.3

Approval of the regulated agreements and
commitments between TF1 and Bouygues

Management

For

O.4

Approval of the regulated agreements and
commitments other than those between TF1 and
Bouygues

Management

For

O.5

Allocation of income for the 2012 financial year
and setting the dividend

Management

For

O.6

Appointment of Mrs. Catherine Dussart as Board
member for a two-year period

Management

For

O.7

Renewal of term of Mr. Claude Berda as Board
member for a two-year period

Management

For

O.8

Renewal of term of Mr. Martin Bouygues as
Board member for a two-year period

Management

For

O.9

Renewal of term of Mr. Olivier Bouygues as
Board member for a two-year period

Management

For

O.10

Renewal of term of Mrs. Laurence Danon as
Board member for a two-year period

Management

For

O.11

Renewal of term of Mrs. Nonce Paolini as Board
member for a two-year period

Management

For

O.12

Renewal of term of Mr. Gilles Pelisson as Board
member for a two-year period

Management

For

O.13

Renewal of term of the company Bouygues as
Board member for a two-year period

Management

For

O.14

Appointment of Mr. Olivier Roussat as Board
member for a two-year period

Management

For

O.15

Renewal of term of the firm Mazars as principal
Statutory Auditor for six financial years

Management

For

O.16

Renewal of term of Mr. Thierry Colin as deputy
Statutory Auditor for six financial years

Management

For

O.17

Authorization granted to the Board of Directors to
allow the Company to trade in its own shares

Management

For

E.18

Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares

Management

For

E.19

Delegation of authority granted to the Board of
Directors to increase share capital by issuing
shares and any securities giving immediate
and/or future access to shares of the Company
while maintaining preferential subscription rights

Management

For

E.20

Delegation of authority granted to the Board of
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts

Management

For

E.21

Delegation of authority granted to the 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

Management

For

E.22

Delegation of authority granted to the 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

Management

For

E.23

Authorization granted to the Board of 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 through a
public offer or private placement pursuant to
Article L.411-2, II of the Monetary and Financial
Code

Management

For

E.24

Authorization granted to the Board of Directors to
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights

Management

For

E.25

Delegation of powers granted to the Board of
Directors to increase share capital, 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 a public exchange offer

Management

For

E.26

Delegation of authority granted to the Board of
Directors to increase share capital without
preferential subscription rights, in consideration
of contributions of securities in case of public
exchange offer initiated by the Company

Management

For

E.27

Overall limitation of financial authorizations

Management

For

E.28

Delegation of authority granted to the 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

Management

For

E.29

Amendment to Article 12 of the bylaws fixing the
age limit for holding office as Chairman of the
Board of Directors at 67 years of age

Management

Against

Comments-Not in shareholder interest

E.30

Amendment to Article 16 of the bylaws
introducing the age limit for serving as Chief
Executive Officer or Managing Director at 67
years of age

Management

Against

Comments-Not in shareholder interest

E.31

Powers to carry out all legal formalities

Management

For

GERRESHEIMER AG, DUESSELDORF

Security

D2852S109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

DE000A0LD6E6

Agenda

704316137 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

DUESSEL
DORF

Germany

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B1Y47Y7 - B28HCB1 - B2QRNR6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 28 MAR 2013 ,
WHERE-AS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. T-HIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE-GERMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 03 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted Annual Financial
Statements of Gerresheimer AG and-the
approved Consolidated Financial Statements,
both as of November 30, 2012,-the Com-bined
Management Report of Gerresheimer AG and the
Group, including t-he explanatory Report of the
Management Board on the statements according
to s-ections 289 (4), 289 (5) and 315 (4) of the
German Commercial Code (HGB), as w-ell as the
Report of the Supervisory Board for the financial
year 2012 (Decemb-er 1, 2011 - November 30,
2012)

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on appropriation of the retained
earnings of Gerresheimer AG

Management

For

Resolution on formal approval of the actions of
the Management Board

Management

For

Resolution on formal approval of the actions of
the members of the Supervisory Board

Management

For

Appointment of auditors for the 2013 financial
year: Deloitte + Touche GmbH, Dusseldorf

Management

For

BILFINGER SE, MANNHEIM

Security

D11648108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

DE0005909006

Agenda

704318903 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

MANNHEI
M

Germany

Vote Deadline Date

09-Apr-2013

SEDOL(s)

4098302 - 5117381 - B28FG68 - B3BGKT6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 28.03.2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GER-MAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 03.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements, the approved group fi-nancial
statements, the combined management report of
Bilfinger SE and the gro-up, the report of the
Supervisory Board for the 2012 fiscal year and
the expla-natory notes of the Executive Board
relating to the information provided pursu-ant to
Sections 289 (4) and (5) and 315 (4) of the
German Commercial Code (Han-delsgesetzbuch,
HGB) 1

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the use of the unappropriated
retained earnings

Management

For

Resolution on the formal approval of the acts of
the Executive Board of Bilfinger SE with respect
to the 2012 fiscal year

Management

For

Resolution on the formal approval of the acts of
the Supervisory Board of Bilfinger SE with
respect to the 2012 fiscal year

Management

For

5.A

Elections to the Supervisory Board: Mr Herbert
Bodner

Management

For

5.B

Elections to the Supervisory Board: Mr Jens
Tischendorf

Management

For

5.C

Elections to the Supervisory Board: Mr Wolfgang
Faden

Management

For

Resolution on the authorization to issue
convertible bonds or bonds with warrants and to
exclude the shareholders subscription rights,
including the simultaneous creation of conditional
capital and an amendment to Article 4 of the
Articles of Incorporation

Management

For

Resolution on the authorization to purchase and
use treasury shares pursuant to Section 71 (1)
no. 8 AktG with the possible exclusion of
shareholders subscription rights and any
shareholders rights to offer shares

Management

For

8.A

Resolution on the approval of profit transfer
agreements between Bilfinger SE and Bilfinger
Industrial Technologies GmbH, having its
registered office in Frankfurt am Main

Management

For

8.B

Resolution on the approval of a profit transfer
agreement between Bilfinger SE and Roediger
Grundbesitz GmbH, having its registered office
in Hanau

Management

For

Appointment of the auditors of the financial
statements and group financial statements for the
2013 fiscal year as well as of the auditors to be
commissioned to review the abridged financial
statements and the interim management report
prepared in accordance with Sections 37w (5)
and 37y no. 2 of the German Securities Trading
Act (Wertpapierhandelsgesetz, WpHG): Ernst &
Young GmbH Wirtschaftspruefungsgesellschaft

Management

For

10.

Resolution on the approval of an Executive Board
remuneration system

Management

For

GEA GROUP AG, BOCHUM

Security

D28304109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

DE0006602006

Agenda

704318915 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

OBERHAU
SEN

Germany

Vote Deadline Date

09-Apr-2013

SEDOL(s)

4557104 - B02NSV3 - B28HB58

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 28 MAR 13,
WHEREAS T-HE 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.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 03 04 2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted Annual Financial
Statements of GEA Group Aktienges-ellschaft
and of the approved Consolidated Financial
Statements as at December-31, 2012, of the
Group Management Report combined with the
Management Report-of GEA Group
Aktiengesellschaft for the 2012 fiscal year
including the Explana-tory Report of the
Executive Board on the information provided in
accordance w-ith section 289 Sect. 4 and Sect. 5,
section 315 Sect. 2 No. 5 and Sect. 4 HGB-
(German Commercial Code) as well as the
Report of the Supervisory Board for t-he 2012
fiscal year

Non-Voting

None

Comments-Non Voting Agenda Item

Appropriation of Net Earnings

Management

For

Ratification of the Acts of the Executive Board in
the 2012 Fiscal Year

Management

For

Ratification of the Acts of the Supervisory Board
in the 2012 Fiscal Year

Management

For

Election of the Auditor for the 2013 Fiscal Year:
KPMG AG

Management

For

ACTELION LTD., ALLSCHWIL

Security

H0032X135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

CH0010532478

Agenda

704324704 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

BASEL

Switzerland

Vote Deadline Date

11-Apr-2013

SEDOL(s)

5937846 - 5954254 - 7123223 - B01DBL5 -
B0P9B20 - B1YD5Q2 - B1YD5T5 - B1YLTN1
- B2QTL45

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-149833, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the business report consisting of the
annual report, the annual statutory accounts and
the consolidated accounts as of 31 December
2012

Management

For

Approve allocation of income and dividends of
CHF 1.00 per share from capital contribution
reserves

Management

For

Consultative vote on compensation report

Management

Against

Comments-Excessive Bonus; Insufficient overall disclosure; Poor overall design

Discharge of the board of directors and of the
senior management

Management

For

Approve CHF 3.2 million reduction in share
capital via cancellation of repurchased shares

Management

For

6.1

Re-election of Mr. Werner Henrich as board
member

Management

For

6.2

Re-election of Mr. Armin Kessler as board
member

Management

For

6.3

Re-election of Mr. Jean Malo as board member

Management

For

6.4

Election of Mr. John J. Greisch as new board
member

Management

For

Election of the statutory auditor Ernst and Young
Ag, Basel

Management

For

Additional and/or counterproposals

Management

Abstain

For

Abstain

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AMOUNTS IN
RESOLUTIONS 2-AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROX-Y FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

AFRICAN BARRICK GOLD LIMITED, LONDON

Security

G0128R100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

GB00B61D2N63

Agenda

704332597 - Management

Record Date

Holding Recon Date

16-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

12-Apr-2013

SEDOL(s)

B42QS10 - B61D2N6 - B65BQH8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

That the audited annual accounts for the
Company for the financial year ended 31
December 2012, together with the Directors'
Report and the Auditors' Reports thereon be
received, adopted and approved

Management

For

That the Directors' Remuneration Report for the
financial year ended 31 December 2012 be
approved

Management

Against

Comments-Poor overall structure; vesting below TSR median

That a final dividend of US12.3 cents per
Ordinary Share, for the year ended 31 December
2012, be approved

Management

For

That Kelvin Dushnisky be elected as a Director of
the Company

Management

For

That Gregory ('Greg') Hawkins be re-elected as a
Director of the Company

Management

For

That Ambassador Juma V. Mwapachu be re-
elected as a Director of the Company

Management

For

That Andre Falzon be re-elected as a Director of
the Company

Management

For

That Stephen Galbraith be re-elected as a
Director of the Company

Management

For

That David Hodgson be re-elected as a Director
of the Company

Management

For

That Michael Kenyon be re-elected as a Director
of the Company

Management

For

That Richard ('Rick') McCreary be elected as a
Director of the Company

Management

For

That PricewaterhouseCoopers LLP be re-
appointed as auditors of the Company

Management

For

That the Audit Committee of the Company be
authorised to agree the remuneration of the
Auditors

Management

For

That the Directors of the Company be authorised
to allot shares in the Company

Management

For

That the Directors of the Company be
empowered to allot equity securities for cash

Management

For

That the Company be authorised to make market
purchases of Ordinary shares

Management

For

That a general meeting other than an annual
general meeting may be called on not less than
14 clear days' notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

TRYG A/S

Security

K9640A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

DK0060013274

Agenda

704337965 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

FREDERI
KSBERG

Denmark

Vote Deadline Date

10-Apr-2013

SEDOL(s)

B0LL2W7 - B0MGW10 - B1276W9 -
B28MYT8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTIONS 7.1 TO 7.8. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Report of the Supervisory Board

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual report

Management

For

Discharge of the Supervisory Board and the
Executive Management

Management

For

Distribution of profit or covering of loss, as the
case may be, according to the annual report as
approved

Management

For

Approval of the remuneration of the Supervisory
Board for 2013

Management

For

6.a

Proposal from the Supervisory Board: Proposal
for authorisation to increase the share capital,
Article 8 of the Articles of Association

Management

For

6.b

Proposal from the Supervisory Board: Proposal
for authorisation to increase the share capital,
Article 9 of the Articles of Association

Management

For

6.c

Proposal from the Supervisory Board: Approval
of Remuneration Policy and General Guidelines
for Incentive Pay

Management

Against

Comments-Pay and performance disconnect

7.1

Proposal to elect member to the Supervisory
Board: Member among the supervisory board of
TryghedsGruppen smba: Jesper Hjulmand

Management

For

7.2

Proposal to elect member to the Supervisory
Board: Member among the supervisory board of
TryghedsGruppen smba: Jorgen Huno
Rasmussen

Management

For

7.3

Proposal to elect member to the Supervisory
Board: Member among the supervisory board of
TryghedsGruppen smba: Anya Eskildsen

Management

Against

Comments-Affiliate/Insider on compensation committee

7.4

Proposal to elect member to the Supervisory
Board: Member among the supervisory board of
TryghedsGruppen smba: Ida Sofie Jensen

Management

For

7.5

Proposal to elect member to the Supervisory
Board: Independent member: Torben Nielsen

Management

For

7.6

Proposal to elect member to the Supervisory
Board: Independent member: Paul Bergqvist

Management

For

7.7

Proposal to elect member to the Supervisory
Board: Independent member: Lene Skole

Management

For

7.8

Proposal to elect member to the Supervisory
Board: Independent member: Mari Thjomoe

Management

For

Proposal to appoint Deloitte as the company's
auditor

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

OESTERREICHISCHE POST AG, WIEN

Security

A6191J103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

AT0000APOST4

Agenda

704340722 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

VIENNA

Austria

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B1577G7 - B15ZVB4 - B170HB9 - B28ZT70

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 171419 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the adopted annual financial
statements, including the managemen-t report
and the corporate governance report, as well as
the consolidated fina-ncial statements and the
Group management report along with the report
of the-Supervisory Board for the 2012 financial
year

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the balance
sheet profit, as shown in the annual financial
statements as at December 31, 2012

Management

For

Resolution on the discharge of the members of
the Management Board for the 2012 financial
year

Management

For

Resolution on the discharge of the members of
the Supervisory Board for the 2012 financial year

Management

For

Resolution on the remuneration of the
Supervisory Board members for the 2012
financial year

Management

For

Appointment of the auditor of the annual financial
statements and of the consolidated financial
statements for the 2013 financial year

Management

For

RED ELECTRICA CORPORACION, SA, ALCOBANDAS

Security

E42807102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

ES0173093115

Agenda

704345215 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

12-Apr-2013

SEDOL(s)

5723777 - 5846685 - B02TMH5 - B114HQ2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Examination and approval, as the case may be,
of the financial statements (balance sheet,
income statement, statement of changes in total
equity, statement of recognized income and
expense, cash flow statement, and notes to
financial statements) and the directors' report of
Red Electrica Corporacion, S.A. for the year
ended December 31, 2012

Management

For

Examination and approval, as the case may be,
of the consolidated financial statements
(consolidated balance sheet, consolidated
income statement, consolidated overall income
statement, consolidated statement of changes in
equity, consolidated cash flow statement, and
notes to the consolidated financial statements)
and the consolidated directors' report of the
consolidated group of Red Electrica Corporacion,
S.A. for the year ended December 31, 2012

Management

For

Examination and approval, as the case may be,
of the proposed distribution of income of Red
Electrica Corporacion, S.A. for the year ended
December 31, 2012

Management

For

Examination and approval, as the case may be,
of the conduct of management by the board of
directors of Red Electrica Corporacion, S.A. in
2012

Management

For

Examination and approval, as the case may be,
effective as of January 1, 2013, of the updated
balance sheet of Red Electrica Corporacion,
S.A., in accordance with law 16/2012, of 27
December

Management

For

6.1

Re-appointment of Ms Maria de los Angeles
Amador Millan as a Company Director

Management

For

6.2

Ratification and appointment of Ms Maria Jose
Garcia Beato as a Company Director

Management

For

7.1

Adaptation to the latest legislative reforms of Law
54/1997, of November 27, on the Electricity
Industry and other related regulations:
Amendment of Articles 2 ("Corporate Purpose"),
5 ("Capital Stock") and Sole Additional Provision
("Special Regime for the State Industrial Holding
Company") of the Corporate Bylaws

Management

For

7.2

Introduction of counterweights should the
Chairman of the Board also be the chief
executive of the Company and other measures
permitting the separation of both posts:
Amendment of Articles 21 ("Functioning of the
Board of Directors"), 22 ("Board Committees and
delegation of powers"), 25 ("Chairman of the
Company") and addition of a new Article 25 bis
("Lead Independent Director") of the Corporate
Bylaws

Management

For

7.3

Adaptation of the rules on Board Committees to
the main practices and international
recommendations for good corporate governance
and to the current composition of such
Committees: Amendment of Articles 23 ("Audit
Committee") and 24 ("Corporate Responsibility
and Governance Committee") of the Corporate
Bylaws

Management

For

Appointment of an auditor for the parent
company and the consolidated group: KPMG
Auditores, S.L.

Management

For

9.1

Authorizations granted to the Board of Directors
for the derivative acquisition of treasury stock:
Authorization for the derivative acquisition of
treasury stock by the Company or by companies
of the Red Electrica Group, and for the direct
award of treasury stock to employees and
Executive Directors of the Company and of the
companies of the Red Electrica Group, as
Compensation

Management

For

9.2

Authorizations granted to the Board of Directors
for the derivative acquisition of treasury stock:
Approval of a Compensation Plan for members of
Management and the Executive Directors of the
Company and of the companies of the Red
Electrica Group

Management

For

9.3

Authorizations granted to the Board of Directors
for the derivative acquisition of treasury stock:
Revocation of previous authorizations

Management

For

10.1

Approval of the Annual Report on Directors'
Compensation at Red Electrica Corporacion, S.A

Management

Against

Comments-Poor overall design

10.2

Approval of the compensation of the Board of
Directors of Red Electrica Corporacion, S.A., for
2012

Management

Against

Comments-Non-executive participation linked to performance

10.3

Approval of the compensation of the Board of
Directors of Red Electrica Corporacion, S.A., for
2013

Management

Against

Comments-Non-executive participation linked to performance

Delegation of authority to fully implement the
resolutions adopted at the shareholders' meeting

Management

For

ADECCO SA, CHESEREX

Security

H00392318

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

CH0012138605

Agenda

704355963 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

LAUSANN
E

Switzerland

Vote Deadline Date

11-Apr-2013

SEDOL(s)

7110452 - 7110720 - B038B30 - B0T2TQ5 -
B0YBL38

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-168803 INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST B-E NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRA-TION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER TH-E CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Approval of the Annual Report 2012

Management

For

1.2

Advisory Vote on the Remuneration Report 2012

Management

For

2.1

Appropriation of Available Earnings 2012

Management

For

2.2

Allocation of the Reserve from Capital
Contributions to Free Reserves and Distribution
of Dividend

Management

For

Granting of Discharge to the Members of the
Board of Directors

Management

For

4.1

Re-elect Mr Rolf Dorig as member of the Board
of Directors for a new tenure of one year ending
at the next Annual General Shareholders'
Meeting

Management

For

4.2

Re-elect Mr Dominique-Jean Chertier as member
of the Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting

Management

For

4.3

Re-elect Mr Alexander Gut as member of the
Board of Directors for a new tenure of one year
ending at the next Annual General Shareholders'
Meeting

Management

For

4.4

Re-elect Mr Andreas Jacobs as member of the
Board of Directors for a new tenure of one year
ending at the next Annual General Shareholders '
Meeting

Management

For

4.5

Re-elect Mr Didier Lamouche as member of the
Board of Directors for a new tenure of one year
ending at the next Annual General Shareholders '
Meeting

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

4.6

Re-elect Mr Thomas O'Neill as member of the
Board of Directors for a new tenure of one year
ending at the next Annual General Shareholders'
Meeting

Management

For

4.7

Re-elect Mr David Prince as member of the
Board of Directors for a new tenure of one year
ending at the next Annual General Shareholders'
Meeting

Management

For

4.8

Re-elect Ms Wanda Rapaczynski as member of
the Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting

Management

For

The Board of Directors proposes to re-elect Ernst
& Young Ltd, Zurich, as Auditors for the business
year 2013

Management

For

Additional and/or counter proposals

Management

Abstain

For

Abstain

YOOX S.P.A., ZOLA PREDOSA

Security

T9846S106

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

IT0003540470

Agenda

704326455 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

MILAN

Italy

Vote Deadline Date

15-Apr-2013

SEDOL(s)

B41RLX7 - B4Y9Y75 - B4YC9W4 - B4YV910

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157902.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

The financial statements of YOOX S.p.A. for the
year ended 31 December 2012; Directors'
Report; Report of the Board of Statutory Auditors
pursuant to article 153 of Legislative Decree
58/1998 and the Independent Auditors' Report.
Proposal for the allocation of income.
Presentation of the consolidated financial
statements for the year ended 31 December
2012; Presentation of the Sustainability Report.
Related and consequent resolutions

Management

For

O.2

Remuneration Report pursuant to article 123-ter
of Legislative Decree 58/1998

Management

For

O.3

Authorisation to buy and sell treasury shares,
pursuant to the combined provisions of articles
2357 and 2357- ter of the Italian Civil Code, and
article 132 of Legislative Decree 58/1998 and the
relevant implementing provisions; related and
consequent resolutions

Management

For

E.1

Amendment to articles 5, 7, 8, 14 and 26 of the
Articles of Association. Related and consequent
resolutions

Management

For

KEPPEL CORPORATION LTD, SINGAPORE

Security

Y4722Z120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1U68934629

Agenda

704355216 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

B1VQ5C0 - B1WQWB7 - B1WT6F8 -
B3Z30L5 - B89GTZ2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012

Management

For

To declare a final tax-exempt (one-tier) dividend
of 27 cents per share for the year ended 31
December 2012 (2011: final tax-exempt (one-tier)
dividend of 26 cents per share)

Management

For

To re-elect the following director, who will be
retiring by rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself for re-election
pursuant to Article 81C: Mr Alvin Yeo Khirn Hai

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

Management

For

Management

For

To re-elect Mr Tan Puay Chiang, whom being
appointed by the board of directors after the last
annual general meeting, will retire in accordance
with Article 81A(1) of the Company's Articles of
Association and who, being eligible, offers
himself for re-election

Management

For

To approve the ordinary remuneration of the non-
executive directors of the Company for the
financial year ended 31 December 2012,
comprising the following: (1) the payment of
directors' fees of an aggregate amount of SGD
1,218,880 in cash (2011: SGD 1,382,500); and
(2) (a) the award of an aggregate number of
31,400 existing ordinary shares in the capital of
the Company (the "Remuneration Shares") to Dr
Lee Boon Yang, Mr Lim Hock San, Mr Sven
Bang Ullring, Mr Tony Chew Leong-Chee, Mrs
Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo

Management

For

Khirn Hai, Mr Tan Ek Kia, Mr Danny Teoh and Mr
Tan Puay Chiang as payment in part of their
respective remuneration for the financial year
ended 31 December 2012 as follows: (i) 10,000
Remuneration Shares to Dr Lee Boon Yang; (ii)
900 Remuneration Shares to Mr Lim Hock San;
(iii) 900 Remuneration Shares CONTD

CONT

CONTD to Mr Sven Bang Ullring; (iv) 3,000
Remuneration Shares to Mr Tony Chew-Leong-
Chee; (v) 3,000 Remuneration Shares to Mrs
Oon Kum Loon; (vi) 3,000-Remuneration Shares
to Mr Tow Heng Tan; (vii) 3,000 Remuneration
Shares to Mr-Alvin Yeo Khirn Hai; (viii) 3,000
Remuneration Shares to Mr Tan Ek Kia; (ix)-
3,000 Remuneration Shares to Mr Danny Teoh;
and (x) 1,600 Remuneration Shares-to Mr Tan
Puay Chiang, (b) the directors of the Company
and/or any of them be-and are hereby authorised
to instruct a third party agency to purchase from-
the market 31,400 existing shares at such price
as the directors of the-Company may deem fit
and deliver the Remuneration Shares to each-
non-executive director in the manner as set out in
(2)(a) above; and (c) any-director of the
Company or the Company Secretary be
authorised to do all-things CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD necessary or desirable to give effect to
the above

Non-Voting

For

Comments-Non Voting Agenda Item

To re-appoint the Auditors and authorise the
directors of the Company to fix their remuneration

Management

For

None

That pursuant to Section 161 of the Companies
Act, Chapter 50 of Singapore (the "Companies
Act") and Article 48A of the Company's Articles of
Association, authority be and is hereby given to
the directors of the Company to: (1) (a) issue
shares in the capital of the Company ("Shares"),
whether by way of rights, bonus or otherwise,
and including any capitalisation pursuant to
Article 124 of the Company's Articles of
Association of any sum for the time being
standing to the credit of any of the Company's
reserve accounts or any sum standing to the
credit of the profit and loss account or otherwise
available for distribution; and/or (b) make or grant
offers, agreements or options that might or would
require Shares to be issued (including but not
limited to the creation and issue of (as well as
adjustments to) warrants, CONTD

Management

For

None

CONT

CONTD debentures or other instruments
convertible into Shares) (collectively-
"Instruments"), at any time and upon such terms
and conditions and for such-purposes and to
such persons as the directors may in their
absolute-discretion deem fit; and (2)
(notwithstanding that the authority so conferred-
by this Resolution may have ceased to be in
force) issue Shares in pursuance-of any
Instrument made or granted by the directors of
the Company while the-authority was in force;
provided that: (i) the aggregate number of Shares

Non-Voting

None

to-be issued pursuant to this Resolution
(including Shares to be issued in-pursuance of
Instruments made or granted pursuant to this
Resolution and any-adjustment effected under
any relevant Instrument) shall not exceed fifty-
(50) per cent. of the total number of issued
Shares (excluding treasury-Shares) (CONTD

Comments-Non Voting Agenda Item

CONT

CONTD as calculated in accordance with sub-
paragraph (ii) below), of which-the aggregate
number of Shares to be issued other than on a
pro rata basis to-shareholders of the Company
(including Shares to be issued in pursuance of-
Instruments made or granted pursuant to this
Resolution and any adjustment-effected under
any relevant Instrument) shall not exceed five (5)
per cent.-of the total number of issued Shares
(excluding treasury Shares) (as-calculated in
accordance with sub-paragraph (ii) below) (ii)
(subject to such-manner of calculation as may be
prescribed by the Singapore Exchange-Securities
Trading Limited ("SGX-ST")) for the purpose of
determining the-aggregate number of Shares that
may be issued under sub-paragraph (i) above,-
the percentage of issued Shares shall be
calculated based on the total number-of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD issued Shares (excluding treasury
Shares) at the time this Resolution-is passed,
after adjusting for: (a) new Shares arising from
the conversion or-exercise of convertible
securities or share options or vesting of share-
awards which are outstanding or subsisting as at
the time this Resolution is-passed; and (b) any
subsequent bonus issue, consolidation or sub-
division of-Shares; (iii) in exercising the authority
conferred by this Resolution, the-Company shall
comply with the provisions of the Companies Act,
the Listing-Manual of the SGX-ST for the time
being in force (unless such compliance has-been
waived by the SGX-ST) and the Articles of
Association for the time being-of the Company;
and (iv) (unless revoked or varied by the
Company in general-meeting) the authority
conferred by this Resolution shall continue in
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD force until the conclusion of the next
annual general meeting of the-Company or the
date by which the next annual general meeting is
required by-law to be held, whichever is the
earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That: (1) for the purposes of the Companies Act,
the exercise by the directors of the Company of
all the powers of the Company to purchase or
otherwise acquire Shares not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price(s) as may be determined
by the directors of the Company from time to time
up to the Maximum Price (as hereafter defined),
whether by way of: (a) market purchase(s) (each
a "Market Purchase") on the SGX-ST; and/or (b)

Management

For

None

off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal access
scheme(s) as may be determined or formulated
by the directors of the Company as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act; and
otherwise in accordance with all other laws and
regulations, including but not limited to, CONTD

CONT

CONTD the provisions of the Companies Act and
listing rules of the SGX-ST as-may for the time
being be applicable, be and is hereby authorised
and-approved generally and unconditionally (the
"Share Purchase Mandate"); (2)-unless varied or
revoked by the members of the Company in a
general meeting,-the authority conferred on the
directors of the Company pursuant to the Share-
Purchase Mandate may be exercised by the
directors at any time and from time-to time during
the period commencing from the date of the
passing of this-Resolution and expiring on the
earlier of: (a) the date on which the next-annual
general meeting of the Company is held or is
required by law to be-held; or (b) the date on
which the purchases or acquisitions of Shares by
the-Company pursuant to the Share Purchase
Mandate are carried out to the full-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD extent mandated; (3) in this Resolution:
"Maximum Limit" means that-number of issued
Shares representing five (5) per cent. of the total
number-of issued Shares as at the date of the
last annual general meeting or at the-date of the
passing of this Resolution, whichever is higher,
unless the-Company has effected a reduction of
the share capital of the Company in-accordance
with the applicable provisions of the Companies
Act, at any time-during the Relevant Period (as
hereafter defined), in which event the total-
number of issued Shares shall be taken to be the
total number of issued-Shares as altered
(excluding any treasury Shares that may be held
by the-Company from time to time); "Relevant
Period" means the period commencing-from the
date on which the last annual general meeting
was held and expiring-on the date CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the next annual general meeting is held
or is required by law to be-held, whichever is the
earlier, after the date of this Resolution; and-
"Maximum Price", in relation to a Share to be
purchased or acquired, means-the purchase
price (excluding brokerage, stamp duties,
commission, applicable-goods and services tax
and other related expenses) which is: (a) in the
case-of a Market Purchase, 105 per cent. of the
Average Closing Price (as-hereafter defined);
and (b) in the case of an Off-Market Purchase
pursuant to-an equal access scheme, 120 per
cent. of the Average Closing Price, where:-
"Average Closing Price" means the average of
the closing market prices of a-Share over the last
five (5) Market Days (a "Market Day" being a day
on which-the SGX-ST is open for trading in
securities), on which transactions in the-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Shares were recorded, in the case of
Market Purchases, before the day-on which the
purchase or acquisition of Shares was made and
deemed to be-adjusted for any corporate action
that occurs after the relevant five (5)-Market
Days, or in the case of Off-Market Purchases,
before the date on which-the Company makes an
offer for the purchase or acquisition of Shares
from-holders of Shares, stating therein the
relevant terms of the equal access-scheme for
effecting the Off-Market Purchase; and (4) the
directors of the-Company and/or any of them be
and are hereby authorised to complete and do-all
such acts and things (including without limitation,
executing such-documents as may be required)
as they and/or he may consider necessary,-
expedient, incidental or in the interests of the
Company to give effect to-the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD transactions contemplated and/or
authorised by this Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

That: (1) approval be and is hereby given, for the
purposes of Chapter 9 of the Listing Manual of
the SGX-ST, for the Company, its subsidiaries
and target associated companies (as defined in
Appendix 2 to this Notice of Annual General
Meeting ("Appendix 2")), or any of them, to enter
into any of the transactions falling within the
types of Interested Person Transactions
described in Appendix 2, with any person who
falls within the classes of Interested Persons
described in Appendix 2, provided that such
transactions are made on normal commercial
terms and in accordance with the review
procedures for Interested Person Transactions as
set out in Appendix 2 (the "IPT Mandate") (2) the
IPT Mandate shall, unless revoked or varied by
the Company in general meeting, continue in
force until the date that the next annual general
CONTD

Management

For

None

CONT

CONTD meeting is held or is required by law to
be held, whichever is the-earlier; (3) the Audit
Committee of the Company be and is hereby
authorised-to take such action as it deems proper
in respect of such procedures and/or-to modify or
implement such procedures as may be
necessary to take into-consideration any
amendment to Chapter 9 of the Listing Manual of
the SGX-ST-which may be prescribed by the
SGX-ST from time to time; and (4) the-directors
of the Company and/or any of them be and are
hereby authorised to-complete and do all such
acts and things (including, without limitation,-
executing such documents as may be required)
as they and/or he may consider-necessary,
expedient, incidental or in the interests of the
Company to give-effect to the IPT Mandate
and/or this Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KEPPEL CORPORATION LTD, SINGAPORE

Security

Y4722Z120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1U68934629

Agenda

704362122 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

B1VQ5C0 - B1WQWB7 - B1WT6F8 -
B3Z30L5 - B89GTZ2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY RESOLUTION"1" THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

The Proposed Distribution

Management

For

KEPPEL LAND LTD, SINGAPORE

Security

V87778102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1R31002210

Agenda

704362134 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

6853468 - B03NNP1 - B1CC1W9 - B3NG7L5
- B59C948 - B67HN40 - B8C11W5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Proposed Award of Shares to
Non-Executive Directors As Part of their
Remuneration

Management

For

Approval of the Proposed Amendment to Article
82(B) of the Company's Articles of Association

Management

For

KEPPEL LAND LTD, SINGAPORE

Security

V87778102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1R31002210

Agenda

704363201 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

6853468 - B03NNP1 - B1CC1W9 - B3NG7L5
- B59C948 - B67HN40 - B8C11W5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012

Management

For

To declare a final one-tier tax exempt dividend of
12 cents per share for the year ended 31
December 2012 (2011: a final one-tier tax
exempt dividend of 20 cents per share)

Management

For

To re-elect the following Director, who will retire
pursuant to Article 94 of the Company's Articles
of Association and who, being eligible, is offering
himself for re-election: Mr Lim Ho Kee

Management

For

To re-elect the following Director, who will retire
pursuant to Article 94 of the Company's Articles
of Association and who, being eligible, is offering
himself for re-election: Mr Edward Lee Kwong
Foo

Management

For

To re-elect the following Director, who will retire
pursuant to Article 94 of the Company's Articles
of Association and who, being eligible, is offering
herself for re-election: Mrs Koh-Lim Wen Gin

Management

For

To re-elect the following Directors, who will retire
pursuant to Article 100 of the Company's Articles
of Association and who, being eligible, is offering
himself for re-election: Mr Ang Wee Gee

Management

For

To re-elect the following Directors, who will retire
pursuant to Article 100 of the Company's Articles
of Association and who, being eligible, is offering
himself for re-election: Mr Loh Chin Hua

Management

For

To re-appoint Mr Tan Yam Pin who, being over
the age of 70 years, will cease to be a Director at
this Annual General Meeting, and who, being
eligible, offers himself for re-appointment
pursuant to Section 153(6) of the Companies Act,
Chapter 50 of Singapore (the "Companies Act")
to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting of the Company

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To approve Directors' fees of SGD 1,136,000 for
the year ended 31 December 2012 (2011: SGD
928,000)

Management

For

To re-appoint Messrs Ernst & Young LLP as
Auditors, and to authorise the Directors to fix their
remuneration

Management

For

That pursuant to Section 161 of the Companies
Act and Article 8(B) of the Company's Articles of
Association, authority be and is hereby given to
the Directors of the Company to: (1) (a) issue
shares in the capital of the Company ("Shares"),
whether by way of rights, bonus or otherwise,
and including any capitalisation pursuant to
Article 136 and/or Article 136A of the Company's
Articles of Association of any sum for the time
being standing to the credit of any of the
Company's reserve accounts or any sum
standing to the credit of the profit and loss
account or otherwise available for distribution;
and/or (b) make or grant offers, agreements or
options that might or would require Shares to be
issued (including but not limited to the creation
and issue of (as well as adjustments to) warrants,
debentures or other CONTD

Management

For

CONT

CONTD instruments convertible into Shares)
(collectively, "Instruments"), at-any time and upon
such terms and conditions and for such purposes
and to such-persons as the Directors may in their
absolute discretion deem fit; and (2)-
(notwithstanding that the authority so conferred
by this Resolution may have-ceased to be in
force) issue Shares in pursuance of any
Instrument made or-granted by the Directors of
the Company while the authority was in force;-
provided that: (i) the aggregate number of Shares
to be issued pursuant to-this Resolution
(including Shares to be issued in pursuance of
Instruments-made or granted pursuant to this
Resolution and any adjustment effected under-
any relevant Instrument) shall not exceed 50 per
cent. of the total number of-issued Shares
(excluding treasury Shares) (as calculated in
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD accordance with sub-paragraph (ii)
below), of which the aggregate-number of Shares
to be issued other than on a pro rata basis to
shareholders-of the Company shall not exceed
20 per cent. of the total number of issued-Shares
(excluding treasury Shares) (as calculated in
accordance with-sub-paragraph (b) below); (ii)
(subject to such manner of calculation as may-be
prescribed by the Singapore Exchange Securities
Trading Limited-("SGX-ST")) for the purpose of
determining the aggregate number of Shares-that
may be issued under sub-paragraph (i) above,
the percentage of issued-Shares shall be
calculated based on the total number of Shares
(excluding-treasury Shares) at the time this
Resolution is passed, after adjusting for:-(a) new
Shares arising from the conversion or exercise of
convertible-securities or share CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD options or vesting of share awards which
are outstanding or subsisting-as at the time this
Resolution is passed; and (b) any subsequent
bonus issue,-consolidation or sub-division of
Shares; (iii) in exercising the authority-granted
under this Resolution, the Company shall comply
with the provisions-of the Companies Act, the

Non-Voting

None

Listing Manual of the SGX-ST for the time being
in-force (unless such compliance has been
waived by the SGX-ST) and the Articles-of
Association for the time being of the Company;
and (iv) (unless revoked or-varied by the
Company in general meeting) the authority
conferred by this-Resolution shall continue in
force until the conclusion of the next Annual-
General Meeting of the Company or the date by
which the next Annual General-Meeting is
required by law to be held, whichever is the
earlier

Comments-Non Voting Agenda Item

That: (1) for the purposes of the Companies Act,
the exercise by the Directors of the Company of
all the powers of the Company to purchase or
otherwise acquire issued ordinary Shares fully
paid in the capital of the Company not exceeding
in aggregate the Maximum Limit (as hereafter
defined), at such price(s) as may be determined
by the Directors of the Company from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (a) an on-market
purchase ("Market Purchase"), transacted on the
SGX-ST through the SGX-ST's trading system,
through one or more duly licensed stock brokers
appointed by the Company for the purpose;
and/or (b) an off-market purchase ("Off-Market
Purchase") effected pursuant to an equal access
scheme; and otherwise in accordance with all
other laws and regulations, including but not
CONTD

Management

For

None

CONT

CONTD limited to, the provisions of the
Companies Act and listing rules of-the SGX-ST
as may for the time being be applicable, be and
is hereby-authorised and approved generally and
unconditionally (the "Share Purchase-Mandate");
(2) unless varied or revoked by the members of
the Company in a-general meeting, the authority
conferred on the Directors of the Company-
pursuant to the Share Purchase Mandate may be
exercised by the Directors of-the Company at any
time and from time to time during the period
commencing-from the date of the passing of this
Ordinary Resolution and expiring on the-earlier
of: (a) the date on which the next Annual General
Meeting of the-Company is held or required by
law to be held; or (b) the date on which the-
purchases or acquisitions of Shares by the
Company pursuant to the Share-Purchase
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Mandate are carried out to the full extent
mandated; in this Ordinary-Resolution:
"Maximum Limit" means that number of issued
Shares representing-ten per cent, of the total
number of issued Shares (ascertained (i) as at
the-date of the last Annual General Meeting of
the Company held before this-Ordinary
Resolution is approved, or (ii) as at the date of
the Annual General-Meeting of the Company at
which this Ordinary Resolution is approved,-
whichever is higher, unless the share capital of
the Company has been reduced-in accordance

Non-Voting

None

with the applicable provisions of the Companies
Act, at any-time during the Relevant Period (as
hereafter defined), in which event the-total
number of Shares of the Company shall be taken
to be the total number-of Shares of the Company
as altered). Any Shares which are held as
treasury-CONTD

Comments-Non Voting Agenda Item

CONT

CONTD Shares will be disregarded for purposes
of computing the ten per cent,-limit; "Relevant
Period" means the period commencing from the
date on which-the last Annual General Meeting
was held before this Ordinary Resolution and-
expiring on the date the next Annual General
Meeting is held or is required-by law to be held,
whichever is the earlier, after the date of this
Ordinary-Resolution; and "Maximum Price", in
relation to a Share to be purchased or-acquired,
means the purchase price (excluding brokerage,
stamp duties,-commission, applicable goods and
services tax and other related expenses)-which
must not exceed: (a) in the case of a Market
Purchase, 105 per cent, of-the Average Closing
Price (as hereafter defined); and (b) in the case
of an-Off-Market Purchase pursuant to an equal
access scheme, 120 per cent, of-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the Average Closing Price, where:
"Average Closing Price" means the-average of
the closing market prices of a Share over the last
five (5) Market-Days (a "Market Day" being a day
on which the SGX-ST is open for trading in-
securities), on which transactions in the Shares
were recorded, in the case-of Market Purchases,
before the day on which the purchase or
acquisition of-Shares was made and deemed to
be adjusted for any corporate action that-occurs
after the relevant five (5) Market Days, or in the
case of Off-Market-Purchases, before the date on
which the Company makes an offer for the-
purchase or acquisition of Shares from the
holders of Shares, stating therein-the relevant
terms of the equal access scheme for effecting
the Off-Market-Purchase; and the Directors of the
Company and/or any of them be and are/is-
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD hereby authorised to complete and do all
such acts and things-(including without limitation,
executing such documents as may be required)-
as they and/or he may consider necessary,
expedient, incidental or in the-interest of the
Company to give effect to the transactions
contemplated-and/or authorised by this Ordinary
Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

That: (1) approval be and is hereby given for the
purposes of Chapter 9 of the Listing Manual of
the SGX-ST, for the Company, its subsidiaries
and target associated companies (as defined in
the circular to shareholders dated 28 March 2013
(the "Circular")), or any of them, to enter into any
of the transactions falling within the types of

Management

For

None

Interested Person Transactions described in the
Circular with any person who falls within the
classes of Interested Persons described in the
Circular, provided that such transactions are
made on normal commercial terms and in
accordance with the review procedures for
Interested Person Transactions as set out in the
Circular (the "IPT Mandate"); (2) the IPT Mandate
shall, unless revoked or varied by the Company
in general meeting, continue in force until the
date that the next Annual CONTD

CONT

CONTD General Meeting of the Company is held
or is required by law to be-held, whichever is the
earlier; (3) the Audit Committee of the Company
be and-is hereby authorised to take such action
as it deems proper in respect of-such procedures
and/or to modify or implement such procedures
as may be-necessary to take into consideration
any amendment to Chapter 9 of the-Listing
Manual of the SGX-ST which may be prescribed
by the SGX-ST from time-to time; and (4) the
Directors of the Company and/or any of them be
and-are/is hereby authorised to complete and do
all such acts and things-(including, without
limitation, executing all such documents as may
be-required) as they and/or he may consider
necessary, expedient, incidental or-in the interest
of the Company to give effect to the IPT Mandate
and/or this-Ordinary Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

PORTUGAL TELECOM SGPS SA, LISBOA

Security

X6769Q104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

PTPTC0AM0009

Agenda

704363213 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

LISBON

Portugal

Vote Deadline Date

05-Apr-2013

SEDOL(s)

4676203 - 5466856 - 5760365 - 5817186 -
5825985 - B02P109 - B28LD09

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To resolve on the management report, balance
sheet and accounts for the year 2012

Management

For

To resolve on the consolidated management
report, balance sheet and accounts for the year
2012

Management

For

To resolve on the proposal for application of
profits and distribution of reserves

Management

For

To resolve on a general appraisal of the
Company's management and supervision

Management

For

To resolve on the ratification of the co-option of
the Director Fernando Magalhaes Portella

Management

For

To resolve on the election of a new member of
the Compensation Committee to complete the
current term of office

Management

For

To resolve on the acquisition and disposal of own
shares

Management

For

To resolve, pursuant to article 8, number 4, of the
Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved
upon by the Board of Directors

Management

For

To resolve on the suppression of the pre-emptive
right of the Shareholders in the subscription of
any issuance of convertible bonds as referred to
under item 8 hereof, as may be resolved upon by
the Board of Directors

Management

For

To resolve on the issuance of bonds and other
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association

Management

For

To resolve on the acquisition and disposal of own
bonds and other own securities

Management

For

To resolve on the statement of the Compensation
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company

Management

For

TOD'S SPA, SANT'ELPIDIO A MARE (AP)

Security

T93619103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

IT0003007728

Agenda

704373430 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

SANT'ELP
IDIO A
MARE

Italy

Vote Deadline Date

15-Apr-2013

SEDOL(s)

4643735 - 4733766 - B020SG9 - B28MWK5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 168240 DUE TO
RECEIPT OF S-LATES FOR AUDITORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 26 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_156696.P-DF

Non-Voting

None

Balance sheet as of 31 Dec 2012, director's
report on the management board of auditors and
external auditing company report. Profit allocation
related and consequential resolutions

Management

For

Authorization to the purchase and disposal of
own shares as per art 2357 and followings of the
Italian Civil Code, as well as in compliance with
art 132 of the law decree 24 Feb 1998 n 58, upon
revocation of the deliberation taken at the
meeting held on 19 April 2012 for the not used
part. Related and consequential resolutions

Management

For

Emoluments report in compliance with art 123
TER of law decree 24 February 1998 n. 58
related and consequential resolutions

Management

Against

CMMT

Non-Voting

None

4.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Renewal of board
of auditors for three years from 2013 to 2015
determination of emoluments. Related and
consequential resolutions: List presented by
DI.VI. Finanziaria di Diego Della Valle & C. S.R.L.
representing 53,664% of company stock capital:
Effective Auditors: 1. Enrico Maria Colombo 2.
Fabrizio Radaelli 3. Rossella Porfido Alternate
Auditors: 4. Gilfredo Gaetani 5. Gabriella Manella

Shareholder

Case By Case

4.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Renewal of board
of auditors for three years from 2013 to 2015
determination of emoluments. Related and
consequential resolutions: List presented by
Anima SGR S.p.A., Arca SGR S.p.A., Eurizon
Capital SA., Eurizon Capital SGR S.p.A.,
Fideuram Gestions SA, Fideuram Investimenti
SGR S.p.A., Interfund Sicav, Fil Investments
International, Mediolanum Gestione Fondi SGR
S.p.A., Pioneer Asset Management SA, Pioneer
Investment Management SGR S.p.A.
representing 0.83% of company stock capital:
Effective Auditors: Pusterla Giulia Alternate
Auditors: 1. Amato Myriam

Shareholder

For

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 4.1 AND 4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

SEMBCORP MARINE LTD

Security

Y8231K102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1H97877952

Agenda

704374925 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

6205133 - B02F013 - B59G3M6 - B841844

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
December 31, 2012 and the Auditors Report
thereon

Management

For

To declare a final one-tier tax exempt ordinary
dividend of 6 cents per ordinary share and a final
one-tier tax exempt special dividend of 2 cents
per ordinary share for the year ended December
31, 2012

Management

For

To re-elect the following director, who will retire
by rotation pursuant to Article 91 of the
Company's Articles of Association and who,
being eligible, will offer himself for re-election: Mr
Ajaib Haridass

Management

For

Management

For

Management

For

To re-appoint Mr Goh Geok Ling, who will retire
under Section 153 of the Companies Act, Cap.
50, to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting

Management

For

To approve the sum of SGD 1,365,248 as
Directors' Fees for the year ended December 31,
2012 comprising: (a) SGD 955,674 to be paid in
cash (2011: SGD 973,124), and (b) SGD 409,574
to be paid in the form of restricted share awards
under the Sembcorp Marine Restricted Share
Plan 2010 (2011: SGD 417,053), with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance settled
in cash

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and authorise the Directors to fix their
remuneration

Management

For

That authority be and is hereby given to the
Directors of the Company to: (a) (i) issue shares
in the capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may, in their absolute discretion deem fit; and/or
(b) (notwithstanding the authority conferred by
this Resolution may have ceased to be in force)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, CONTD

Management

For

CONT

CONTD provided that: (1) the aggregate number
of shares to be issued pursuant-to this Resolution
(including shares to be issued in pursuance of
Instruments-made or granted pursuant to this
Resolution) does not exceed 50% of the total-
number of issued shares in the capital of the
Company excluding treasury-shares (as
calculated in accordance with paragraph (2)
below), of which the-aggregate number of shares
to be issued other than on a pro rata basis to-
shareholders of the Company (including shares
to be issued in pursuance of-Instruments made
or granted pursuant to this Resolution) shall not
exceed 5%-of the total number of issued shares
in the capital of the Company excluding-treasury
shares (as calculated in accordance with
paragraph (2) below); (2)-(subject to such
manner of calculation as may be prescribed by
the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the-purpose of
determining the aggregate number of shares that
may be issued-under paragraph (1) above, the
percentage of issued shares shall be based on-
the total number of issued shares in the capital of
the Company (excluding-treasury shares) at the
time this Resolution is passed, after adjusting
for:--(i) new shares arising from the conversion or
exercise of any convertible-securities or share
options or vesting of share awards which are
outstanding-or subsisting at the time this
Resolution is passed; and (ii) any subsequent-
bonus issue or consolidation or subdivision of
shares; (3) in exercising the-authority conferred
by this Resolution, the Company shall comply
with the-provisions of the Listing Manual of the
SGX-ST for the time being in force-(CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD unless such compliance has been
waived by the SGX-ST) and the Articles-of
Association for the time being of the Company;
and (4) (unless revoked or-varied by the
Company in General Meeting) the authority
conferred by this-Resolution shall continue in
force until the conclusion of the next Annual-
General Meeting of the Company or the date by
which the next Annual General-Meeting of the
Company is required by law to be held,
whichever is the-earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That approval be and is hereby given to the
Directors to: (a) grant awards in accordance with
the provisions of the Sembcorp Marine
Performance Share Plan 2010 (the "Performance
Share Plan") and/or the Sembcorp Marine
Restricted Share Plan 2010 (the "Restricted
Share Plan") (the Performance Share Plan and
the Restricted Share Plan, together the "Share
Plans"); and (b) allot and issue from time to time
such number of ordinary shares in the capital of
the Company as may be required to be delivered
pursuant to the vesting of awards under the
Share Plans, provided that: (i) the aggregate
number of (i) new ordinary shares allotted and
issued and/or to be allotted and issued, (ii)
existing ordinary shares (including shares held in
treasury) delivered and/or to be delivered, and
(iii) ordinary shares released and/or to be
CONTD

Management

For

CONT

CONTD released in the form of cash in lieu of
shares, pursuant to the Share-Plans, shall not
exceed 7% of the total number of issued shares
in the-capital of the Company (excluding treasury
shares) from time to time; and-(ii) the aggregate
number of ordinary shares under awards to be
granted-pursuant to the Share Plans during the
period commencing from this Annual-General
Meeting and ending on the date of the next
Annual General Meeting of-the Company or the
date by which the next Annual General Meeting
of the-Company is required by law to be held,
whichever is the earlier, shall not-exceed 1% of
the total number of issued shares in the capital of
the Company-(excluding treasury shares) from
time to time

Non-Voting

None

Comments-Non Voting Agenda Item

SEMBCORP MARINE LTD

Security

Y8231K102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1H97877952

Agenda

704376804 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

6205133 - B02F013 - B59G3M6 - B841844

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the IPT Mandate

Management

For

The Proposed Renewal of the Share Purchase
Mandate

Management

For

UOL GROUP LTD

Security

Y9299W103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG1S83002349

Agenda

704377224 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

6916844 - B0CD5G7 - B18R214 - B7K8X92

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Financial
Statements and the Reports of the Directors and
the Auditors for the year ended 31 December
2012

Management

For

To declare a first and final tax exempt (one-tier)
dividend of 15 cents per ordinary share for the
year ended 31 December 2012

Management

For

To approve Directors' fees of SGD 498,750 for
2012 (2011 : SGD 533,750)

Management

For

To re-appoint Dr Wee Cho Yaw, pursuant to
Section 153(6) of the Companies Act, Cap. 50,
as Director of the Company to hold such office
until the next Annual General Meeting of the
Company

Management

For

To re-appoint Mr Gwee Lian Kheng, pursuant to
Section 153(6) of the Companies Act, Cap. 50,
as Director of the Company to hold such office
until the next Annual General Meeting of the
Company

Management

For

To re-elect Mr Low Weng Keong, who retires by
rotation pursuant to Article 94 of the Company's
Articles of Association, as Director of the
Company

Management

For

To re-elect Dr Pongsak Hoontrakul, who retires
by rotation pursuant to Article 94 of the
Company's Articles of Association, as Director of
the Company

Management

For

To re-appoint Messrs PricewaterhouseCoopers
LLP as Auditors of the Company and authorise
the Directors to fix their remuneration

Management

For

That approval be and is hereby given to the
Directors of the Company to offer and grant
options in accordance with the regulations of the
UOL 2012 Share Option Scheme (the "2012
Scheme") and to allot and issue such number of
shares as may be issued pursuant to the
exercise of share options under the 2012
Scheme, provided always that the aggregate
number of shares to be issued pursuant to the
2012 Scheme shall not exceed ten per cent
(10%) of the total number of issued shares
(excluding treasury shares) in the capital of the
Company from time to time

Management

For

That authority be and is hereby given to the
Directors of the Company to: (a) (i) issue shares
in the capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares; at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, CONTD

Management

For

CONT

CONTD provided that: (1) the aggregate number
of shares to be issued pursuant-to this Resolution
(including shares to be issued in pursuance of
Instruments-made or granted pursuant to this
Resolution) does not exceed fifty per cent-(50%)
of the total number of issued shares (excluding
treasury shares) in the-capital of the Company
(as calculated in accordance with paragraph (2)-
below), of which the aggregate number of shares
to be issued other than on a-pro rata basis to
shareholders of the Company (including shares
to be issued-in pursuance of Instruments made
or granted pursuant to this Resolution) does-not
exceed twenty per cent (20%) of the total number
of issued shares-(excluding treasury shares) in
the capital of the Company (as calculated in-
accordance with paragraph (2) below); (2)
(subject to such manner of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD calculation as may be prescribed by the
Singapore Exchange Securities-Trading Limited
("SGX-ST")) for the purpose of determining the
aggregate-number of shares that may be issued
under paragraph (1) above, the percentage-of
issued shares shall be based on the total number
of issued shares-(excluding treasury shares) in
the capital of the Company at the time this-
Resolution is passed, after adjusting for: (i) new
shares arising from the-conversion or exercise of
any convertible securities or share options or-
vesting of share awards which are outstanding or
subsisting at the time this-Resolution is passed;
and (ii) any subsequent consolidation or
subdivision of-shares; (3) in exercising the
authority conferred by this Resolution, the-
Company shall comply with the provisions of the
Listing Manual of the SGX-ST-for the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD time being in force (unless such
compliance has been waived by the-SGX-ST)
and the Articles of Association for the time being
of the Company;-and (4) (unless revoked or
varied by the Company in general meeting) the-
authority conferred by this Resolution shall
continue in force until the-conclusion of the next
Annual General Meeting of the Company or the
date by-which the next Annual General Meeting
of the Company is required by law to be-held,
whichever is the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

VENTURE CORPORATION LTD

Security

Y9361F111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

SG0531000230

Agenda

704378341 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

15-Apr-2013

SEDOL(s)

5430141 - 6927374 - B02F8F3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts of the Company for the
year ended 31 December 2012 together with the
Auditors' Report thereon

Management

For

To declare a final one-tier tax-exempt dividend of
50 cents per ordinary share for the year ended 31
December 2012 (2011 : final one-tier tax-exempt
dividend of 55 cents per ordinary share)

Management

For

To re-elect Mr Wong Yew Meng as a Director
retiring pursuant to Article 92 of the Company's
Articles of Association and who, being eligible,
offers himself for re-election

Management

For

To re-appoint Mr Cecil Vivian Richard Wong as a
Director, pursuant to Section 153(6) of the
Singapore's Companies Act, Chapter 50
("Companies Act") to hold office from the date of
the Annual General Meeting until the next Annual
General Meeting

Management

For

To re-appoint Mr Wong Ngit Liong as a Director,
pursuant to Section 153(6) of the Singapore's
Companies Act, Chapter 50 ("Companies Act") to
hold office from the date of the Annual General
Meeting until the next Annual General Meeting

Management

For

To re-appoint Mr Goon Kok Loon as a Director,
pursuant to Section 153(6) of the Singapore's
Companies Act, Chapter 50 ("Companies Act") to
hold office from the date of the Annual General
Meeting until the next Annual General Meeting

Management

For

To approve the payment of Directors' fees of
SGD 466,666 for the year ended 31 December
2012 (2011 : SGD 410,000)

Management

For

To re-appoint Messrs Deloitte & Touche LLP as
the Company's Auditors and to authorise the
Directors to fix their remuneration

Management

For

Authority to allot and issue shares

Management

For

Authority to allot and issue shares under the
Venture Corporation Executives' Share Option
Scheme

Management

For

Renewal of the Share Purchase Mandate

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

BINCKBANK NV, AMSTERDAM

Security

N1375D101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

NL0000335578

Agenda

704302809 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

09-Apr-2013

SEDOL(s)

5531215 - 5537398 - B4LHQ98

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening of the General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Report of the managing board on the fiscal year
2012

Non-Voting

None

Comments-Non Voting Agenda Item

3.a

Approval of the annual accounts on the fiscal
year 2012

Management

For

3.b

Explanation on the dividend and reservation
policy

Non-Voting

None

Comments-Non Voting Agenda Item

3.c

It is proposed that a final dividend over the fiscal
year 2012 will be declared at EUR 0.28 above
the already paid interim dividend of EUR 0.17 per
share

Management

For

It is proposed to discharge the managing board in
respect of the duties performed during the past
fiscal year

Management

For

It is proposed to discharge the supervisory board
in respect of the duties performed during the past
fiscal year

Management

For

Acknowledgement by the supervisory board on
the reappointment of Mr. K.N.-Beentjes as
member of the managing board and CEO of the
company. The-reappointment is for a period of 4
years, starting at the date of this-meeting and
valid until the closing of the Annual General
Meeting to be held-in 2017

Non-Voting

None

Comments-Non Voting Agenda Item

7.a

Acknowledgement on the retirement by rotation
of Mr. J.K. Brouwer as member-of the
supervisory board as per the end of this meeting

Non-Voting

None

Comments-Non Voting Agenda Item

7.b

Possibility for the General Meeting to make a
recommendation for the open-position in the
supervisory board

Non-Voting

None

Comments-Non Voting Agenda Item

7.c

Acknowledgement by the supervisory board on
the proposed reappointment of Mr.-J.K. Brouwer

Non-Voting

None

Comments-Non Voting Agenda Item

7.d

It is proposed to reappoint J.K. Brouwer as
member of the supervisory board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the General Meeting of
shareholders. The appointment will be made until
the conclusion of the Annual General Meeting of
shareholders in 2015

Management

For

8.a

It is proposed to change the articles of
association in respect of the following subjects:
changes due to changed legislation in the
Netherlands in respect of governance and
supervision on listed companies

Management

Against

Comments-Limits shareholder rights

8.b

Authorization to all members of the managing
board and every notary public or paralegal
employee of Nautadutilh NV to draw and pass
the deed of changes for the articles of
association

Management

Against

Comments-Not in shareholder interest

It is proposed that the meeting of priority
shareholders be designated for a period of 18
months as the body which is authorised to
resolve to issue shares up to a number of shares
not exceeding 10 percent of the number of issued
shares in the capital of the company with an
additional 10 percent in case of a merger or
acquisition and to limit or exclude the pre-emptive
rights on such a new issue

Management

For

It is proposed that the managing board be
authorised subject to the approval of the priority
shareholders, to cause the company to acquire
its own shares for valuable consideration, up to a
maximum number which, at the time of
acquisition, is not more than 10 percent of the
issued capital in the company. Such acquisition
may be effected by means of any type of
contract, including stock exchange transactions
and private transactions. The price must lie
between the nominal value of the shares and an
amount equal to 110 percent of the market price.
by 'market price' is understood the average of the
highest prices reached by the shares on each of
the 10 stock exchange business days preceding
the date of acquisition, as evidenced by the
official price list of Euronext Amsterdam NV. the
authorisation will be valid for a period of 18
months, commencing on 22 April 2013

Management

For

It is proposed that the general meeting assigns
Ernst & Young accountants as the auditors
responsible for auditing the financial accounts for
the year 2013

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

Closing of the General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

DIASORIN S.P.A., SALUGGIA

Security

T3475Y104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

IT0003492391

Agenda

704320186 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

MILANO

Italy

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B234WN9 - B23JFH9 - B27YRZ2 - B2900H1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157268.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

Motion for the approval of the statutory financial
statements at December 31, 2012, of the report
on operations and to appropriate the year's net
profit. presentation of the consolidated financial
statements at December 31, 2012

Management

For

Compensation report pursuant to Article 123-ter
of legislative decree no. 58/1998

Management

Against

Comments-Poor compensation structure/performance conditions; Insufficient overall disclosure

Election of a Board of Directors, after determining
the number of directors, the length of their term of
office and their compensation

Management

Against

Comments-Board is not sufficiently independent

Election of a board of statutory auditors and its
chairman and determination of the amount of
their compensation

Management

For

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD, GEORGE TOW

Security

G8701T138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

KYG8701T1388

Agenda

704332749 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

17-Apr-2013

SEDOL(s)

2548520 - 6193788 - B015616

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0319/LTN20130319250.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0319/LTN20130319230.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and adopt the audited consolidated
financial statements for the year ended 31
December 2012 and the reports of the directors
(the "Directors") and independent auditors (the
"Auditors") of the Company thereon

Management

For

To re-appoint Messrs. Ernst & Young as the
Auditors and to authorise the board of Directors
to fix their remuneration

Management

For

To approve the declaration of a final dividend of
HKD 14.80 cents per ordinary share of the
Company to be paid out of the share premium
account of the Company to the Shareholders of
the Company whose names appear on the
register of members of the Company on 30 April
2013, Tuesday

Management

For

4.a

To re-elect Mr. Zhao Zhongyao as an executive
Director

Management

Against

Comments-Board is not majority independent.

4.b

To re-elect Mr. Bo Lianming as a non-executive
Director until the conclusion of the annual general
meeting of the Company of 2016

Management

Against

Comments-Board is not majority independent.

4.c

To re-elect Mr. Huang Xubin as a non-executive
Director until the conclusion of the annual general
meeting of the Company of 2016

Management

Against

Comments-Board is not majority independent.

4.d

To re-elect Ms. Wu Shihong as an independent
non-executive Director until the conclusion of the
annual general meeting of the Company of 2016

Management

For

To authorize the board of Directors to fix the
Directors' remuneration

Management

For

To grant the general mandate to the Directors to
issue or otherwise deal with unissued Shares of
the Company (the "General Mandate") as set out
in item 6 of the Notice of Annual General Meeting
dated 19 March 2013

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

To grant the repurchase mandate to the Directors
to repurchase Shares of the Company (the
"Repurchase Mandate") as set out in item 7 of
the Notice of Annual General Meeting dated 19
March 2013

Management

For

To approve the addition to the General Mandate
of the number of Shares repurchased by the
Company under the Repurchase Mandate as set
out in item 8 of the Notice of Annual General
Meeting dated 19 March 2013

Management

Against

Comments-Issue price discount not disclosed

ENDESA SA, MADRID

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

ES0130670112

Agenda

704337434 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

17-Apr-2013

SEDOL(s)

2615424 - 4315368 - 5271782 - 5285501 -
5788806 - B0389N6 - B0ZNJC8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approval annual accounts, for both the company
and its consolidated group

Management

For

Approval management report

Management

For

Approval social management

Management

For

Approval application of results

Management

For

Re-election of D. Fulvio Conti

Management

Against

Comments-Board is not majority independent.

Re-election D. Gianluca Comin

Management

Against

Comments-Board is not majority independent.

Re-election D. Alejandro Echevarria

Management

For

Re-election D. Miguel Roca Junyent

Management

For

Annual report remuneration for counselors

Management

Against

Comments-Pay and performance disconnect; Insufficient overall disclosure

Delegation of powers

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 18
APR 2-013 TO 15 APR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COSCO CORPORATION (SINGAPORE) LTD

Security

Y1764Z208

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

SG1S76928401

Agenda

704362261 - Management

Record Date

Holding Recon Date

18-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B0WCDT3 - B0WGT20 - B290G40 -
B8B36X8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the financial
year ended 31 December 2012 together with the
Auditors' Report thereon

Management

For

To approve a First and Final tax-exempt (one-
tier) Dividend of SGD 0.02 per ordinary share for
the year ended 31 December 2012

Management

For

To approve payment of Directors' Fees of SGD
305,000 for the year ended 31 December 2012.
(last year: SGD 305,000)

Management

For

To re-elect the following director, on
recommendation of the Nominating Committee
and endorsement of the Board of Directors, who
is retiring in accordance with Article 98 of the
Articles of Association of the Company and who,
being eligible, offers himself for re-election: Mr
Wang Hai Min

Management

Against

Comments-Board is not majority independent.

Management

Against

Comments-Board is not majority independent.

Management

For

To re-appoint, on recommendation of the
Nominating Committee and endorsement of the
Board of Directors, Mr Tom Yee Lat Shing, a
Director who will retire under Section 153(6) of
the Companies Act (Cap 50), to hold office from
the date of this Annual General Meeting until the
next Annual General Meeting of the Company

Management

For

To re-appoint Messrs. PricewaterhouseCoopers
LLP as Auditors and to authorise the Directors to
fix their remuneration

Management

For

General Mandate to authorise the Directors to
issue shares or convertible securities

Management

For

Proposed Renewal of Shareholders' Mandate for
Recurrent Interested Person Transactions

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 1 AND 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PARMALAT SPA, COLLECCHIO

Security

T7S73M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

IT0003826473

Agenda

704370864 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

PARMA

Italy

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B09RG69 - B0LTJS6 - B0SSTS6 - B28L707

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158820.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the statement of financial position,
income statement and accompanying notes at 31
December, 2012, and the related report on
operations. Motion for the appropriation of the
year's net profit. Review of the report of the board
of statutory auditors. Pertinent and related
resolutions

Management

For

O.2

Approval of the compensation policy, for the
purposes of article 123 ter. paragraph 6, of the
uniform financial code and the 2013 to 2015
three year cash incentive plan for the top
management of Parmalat Group. Integration of
the compensation of the board of directors.
Pertinent and related resolutions

Management

For

O.3

Award of the assignment pursuant to article 13 of
legislative decree no. 39 2010. Pertinent and
related resolutions

Management

For

O.4

Election of two statutory auditors pursuant to
article 2401 of the Italian civil code and election
of the chairman of the board of statutory auditors.
Pertinent and related resolutions

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

E.1

Amendments to articles 8, 9, 10, 11, 12, 13, 17,
18, 21 and abolition of article 31 of the bylaws.
Pertinent and related resolutions

Management

For

TOMRA SYSTEMS ASA, ASKER

Security

R91733114

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

NO0005668905

Agenda

704376448 - Management

Record Date

Holding Recon Date

16-Apr-2013

City /

Country

ASKER

Norway

Blocking

Vote Deadline Date

11-Apr-2013

SEDOL(s)

4730875 - 4731005 - 5837010 - B01VMC7 -
B28MWP0 - B3NTR58

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE BENE-FICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARI-LY TRANSFERRED TO
A SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PRO-XY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY
AFTER-THE MEETING.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the general meeting by the chairman
of the board of directors. Registration of attending
shareholders, including shareholders represented
by proxy

Management

For

Election of the chairperson of the meeting

Management

For

Election of one person to sign the minutes of the
general meeting together with the chairperson of
the meeting

Management

For

Approval of the notice of the meeting and the
agenda

Management

For

Report by the management on the status of the
company and the group

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal from
shareholder on sales of tobacco sorting
machines

Shareholder

Against

For

Against

Approval of the annual accounts and the annual
report for 2012 for the company and the group,
including proposal for declaration of dividend: An
ordinary dividend of NOK 1.25 per share shall be
distributed. Eligible for dividend for a share is the
one being owner of the share by the end of 22
April 2013. The shares will be traded on Oslo
Stock Exchange excluding dividend as from 23
April 2013." The dividend shall be paid on or
about 3 May 2013

Management

For

Advisory vote regarding declaration from the
board of directors on the fixing of salaries and
other remunerations to leading personnel and
binding vote regarding remuneration in shares to
all employees

Management

For

Determination of remuneration for the board of
directors

Management

For

Determination of remuneration for the nomination
committee

Management

For

Determination of remuneration for the auditor

Management

For

Re-election of the shareholder elected members
of the board of directors: Svein Rennemo
[Chairperson], Jan Svensson, Bernd H J Bothe,
Aniela Gabriela Gjos and new election of Bodil
Sonesson

Management

For

Re-election of members of the nomination
committee: Tom Knoff, Eric Douglas and Hild
Kinder

Management

For

Authorisation regarding acquisition and disposal
of treasury shares

Management

For

Authorisation regarding private placements of
newly issued shares in connection with mergers
and acquisitions

Management

For

Deadline for calling an extraordinary general
meeting until the next annual general meeting

Management

Against

Comments-Not in shareholder interest

FIRST RESOURCES LTD, SINGAPORE

Security

Y2560F107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

SG1W35938974

Agenda

704382504 - Management

Record Date

Holding Recon Date

18-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B2927P4 - B29WQV3 - B3F3PB0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Director's Report and
the Audited Accounts of the Company for the
year ended 31 December 2012 together with the
Auditor's Report thereon

Management

For

To declare a final dividend of 2.75 Singapore
cents (SGD 0.0275) (one-tier, tax-exempt) per
ordinary share for the year ended 31 December
2012 (2011: SGD 0.025)

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 93 of the Articles of
Association of the Company: Mr Teng Cheong
Kwee

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 93 of the Articles of
Association of the Company: Mr Hee Theng Fong

Management

For

To approve the payment of Director's fees of
SGD 395,000 for the year ended 31 December
2012 (2011: SGD 395,000)

Management

For

To re-appoint Messrs Ernst & Young LLP as the
Auditor of the Company and to authorise the
Directors of the Company to fix their
remuneration

Management

For

Authority to issue shares

Management

For

The Proposed Renewal of the Share Purchase
Mandate

Management

For

STORA ENSO OYJ, HELSINKI

Security

X21349117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

FI0009005961

Agenda

704259921 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

15-Apr-2013

SEDOL(s)

5072673 - 5315204 - 5660562 - B05P5B5 -
B28MPB7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and payment of dividend the board
proposes that a dividend of 0.30 EUR per share
be paid

Management

For

Resolution on the discharge of the members of
board of directors and the CEO from liability

Management

For

Resolution on the remuneration of the members
of the board of directors

Management

For

Resolution on the number of members of the
board of directors the nomination board proposes
that the board shall have ten (10) members

Management

For

Election of members of the board of directors the
nomination board proposes that the current
members G.Brock, H.Goh, B.Kantola,
M.Makinen, J.Rantanen, H.Straberg, M.Vuoria
and M.Wallenberg be re-elected and E.Fleuriot
and A.Brunila be elected as new members

Management

For

Resolution on the remuneration of auditor

Management

For

Election of auditor the board proposes that
current auditor Deloitte and Touche Oy be re-
elected

Management

For

Appointment of nomination board

Management

For

Cancellation of treasury shares

Management

For

Decision making order

Non-Voting

None

Comments-Non Voting Agenda Item

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
8. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

DE LONGHI SPA, TREVISO

Security

T3508H102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

IT0003115950

Agenda

704325782 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

TREVISO

Italy

Vote Deadline Date

17-Apr-2013

SEDOL(s)

7169517 - B020C34 - B1BK2N2 - B28GQ49

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Presentation of the annual financial report
including the financial statements as of 31
December 2012, the reports of: board of statutory
auditors and independent auditing company.
Related and consequent resolutions

Management

For

Presentation of the annual report on
remuneration of De' Longhi SPA and meeting
advisory vote on remuneration policy 2013,
pursuant to art. 123-ter of D. Lgs. N. 58/98

Management

For

Appointment of the board of directors and
determination of its components determination of
the terms of office and the relevant remuneration.
Related and consequent resolutions

Management

For

Appointment of board of statutory auditors and its
president determination of related fees

Management

For

Proposal to acquire and dispose of treasury
shares, subject to revocation of the resolution of
the meeting on 2013.04.24. Related and
consequent resolutions

Management

For

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157719.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

ALFA LAVAL AB, LUND

Security

W04008152

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SE0000695876

Agenda

704330959 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

LUND

Sweden

Vote Deadline Date

12-Apr-2013

SEDOL(s)

7332687 - B17GKJ6 - B28F0V1 - B3BGHS4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a Chairman for the meeting: Anders
Narvinger

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting register

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda for the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to attest the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination whether the meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Statement by the Managing Director

Non-Voting

None

Comments-Non Voting Agenda Item

Report on the work of the Board of Directors and
the Committees of the Board-of Directors

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
Auditor's report, as well as the-consolidated
annual report and the Auditor's report for the
group, and the-Auditor's report regarding
compliance with the guidelines for compensation
to-senior management adopted at the 2012
Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

10.a

Resolution on the adoption of the income
statement and the balance sheet as well as the
consolidated income statement and the
consolidated balance sheet

Management

For

10.b

Resolution on the Board of Directors proposes a
distribution of profits in an amount of SEK 3.50
per share for 2012. Friday 26 April 2013 is
proposed as record date for the right to
distribution of profits. If the meeting resolves in
accordance with this proposal, Euroclear Sweden
AB is expected to pay the distribution on
Thursday 2 May 2013

Management

For

10.c

Resolution on discharge from liability for
members of the Board of Directors and the
Managing Director

Management

For

Report on the work of the Nomination Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of the number of members of the
Board of Directors and deputy members of the
Board of Directors to be elected by the meeting
as well as the number of Auditors and deputy
Auditors: The number of members of the Board
of Directors to be elected by the meeting is
proposed to be nine with no deputies. Both the
number of Auditors and the number of deputy
Auditors are proposed to be two

Management

For

Determination of the compensation to the Board
of Directors and the Auditors

Management

For

Election of Chairman of the Board of Directors,
other members of the Board of Directors and
deputy members of the Board of Directors,
Auditors and deputy Auditors: Members of the
Board of Directors Gunilla Berg, Arne Frank,
Bjorn Hagglund, Ulla Litzen, Anders Narvinger,
Finn Rausing, Jorn Rausing and Lars Renstrom
are proposed to be re-elected. Ulf Wiinberg is
proposed to be newly-elected

Management

For

Resolution on guidelines for compensation to
senior management

Management

For

Resolution on the Nomination Committee for the
next Annual General Meeting

Management

For

Resolution on authorisation for the Board of
Directors to purchase shares in the Company

Management

For

Any other matter to be resolved upon by the
meeting according to the Swedish-Companies
Act or the Articles of Association

Non-Voting

None

Comments-Non Voting Agenda Item

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

WIHLBORGS FASTIGHETER AB, MALMO

Security

W9899S108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SE0001413600

Agenda

704338082 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

MALMO

Sweden

Vote Deadline Date

12-Apr-2013

SEDOL(s)

B08HB10 - B156XW2 - B290B56 - B3BK634

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of chairman for the meeting: Erik
Paulsson

Non-Voting

None

Comments-Non Voting Agenda Item

Drawing up and approving the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Consideration as to whether the meeting is
constitutional

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation by the CEO (Chief Executive
Officer)

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts and auditor's
report plus consolidated-accounts and
consolidated auditor's report

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Decisions on: approving the profit and loss
statement and balance sheet plus consolidated
profit and loss statement and consolidated
balance sheet

Management

For

9.b

Decisions on: decision on the appropriation of the
company's profit according to the approved
balance sheet

Management

For

9.c

Decisions on: freedom from responsibility for
board members and the CEO

Management

For

9.d

Decisions on: The proposed record day for the
dividend is Friday 26 April 2013. If the meeting
decides according to the proposal, cash payment
is expected to be sent by Euroclear Sweden AB
on Thursday 2 May 2013

Management

For

Decision on the number of members of the board
of directors:The board is comprised of eight
members

Management

For

Confirming the fees for board members and
auditors

Management

For

Election of board members and board chairman:
Kerstin Fredriksson, Anders Jarl, Sara Karlsson,
Helen Olausson, Per-Ingemar Persson, Erik
Paulsson, Tommy Qvarfort and Johan Qviberg
are re-elected; Erik Paulsson is appointed as
board chairman

Management

For

Election of auditors: To elect Deloitte AB together
with Torbjorn Svensson as Wihlborgs' auditors

Management

For

Decision on the principles for how members of
the election committee shall be appointed

Management

For

Decision on the principles for remuneration and
terms of employment for Group Management

Management

Against

Comments-Pay and performance disconnect

Decision on authority for the board to acquire and
assign own shares

Management

For

Decision on authority for the board to decide on
any new share issue corresponding to no more
than 10 per cent of the outstanding shares

Management

For

Any other business that is required of the
meeting according to the Swedish-Companies
Act or the articles of association

Non-Voting

None

Comments-Non Voting Agenda Item

Meeting closes

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

WALLENSTAM AB, GOTEBORG

Security

W9898E134

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SE0000115008

Agenda

704341940 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

GOTHENB
URG

Sweden

Vote Deadline Date

12-Apr-2013

SEDOL(s)

4936532 - B07Q312 - B08CHZ1 - B2903Y9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Annual Meeting of shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the Chairman of the Annual Meeting:
The Election Committee-proposes that Christer
Villard is elected as Chairman of the Annual
Meeting-of shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

Drawing up and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
Minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Review of the procedures to establish if the
Annual Meeting has been duly-convened

Non-Voting

None

Comments-Non Voting Agenda Item

Statements by the Chairman of the Board of
Directors and the Managing-Director

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the annual report and consolidated
accounts as well as the-audit report relating to
the parent company and the Group

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution regarding adoption of income
statement and balance sheet of the parent
company and the Group

Management

For

Resolution regarding distribution of the
company's profit in accordance with the adopted
balance sheet: The Board of Directors proposes
that a dividend of SEK 1.25 per share (previous
year: SEK 1.20 per share) will be paid for the
2012 financial year. The Board proposes Friday
26 April 2013 as the record day. Should the
Annual Meeting pass a resolution in accordance
with the proposal, it is estimated that the dividend
will be remitted by Euroclear Sweden AB on
Thursday 2 May 2013

Management

For

Resolution regarding discharge from liability of
the Members of the Board and the Managing
Director

Management

For

Report on the work of the Election Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of the number of Board Members
and Deputy Board Members, and the number of
Auditors and Deputy Auditors: The Election
Committee proposes that five Board Members
and no Deputy Board Members are elected and
that one Auditor and one Deputy Auditor are
elected

Management

For

Determination of remuneration of the Members of
the Board of Directors and the Auditor

Management

For

Election of the Chairman of the Board and other
Board Members: The Election Committee
proposes the re-election of all the current Board
Members, i.e. Christer Villard, Ulrica Jansson
Messing, Agneta Wallenstam, Erik Asbrink and
Anders Berntsson. In addition, the Election
Committee proposes the re-election of Christer
Villard as Chairman of the Board of Directors. A
profile of the persons proposed by the Election

Management

For

Election of Auditor and Deputy Auditor: The
election Committee proposes the election of
Authorised Public Accountant, Harald Jagner, as
the company's Auditor and Authorised Public
Accountant, Pernilla Lihnell, as Deputy Auditor,
both of Deloite AB, until the end of the 2014
Annual Meeting of shareholders. Harald Jagner
has a long experience of auditing both real-estate
companies and listed companies. The Election
Committee is of the opinion that the proposed
auditor has the competence and experience
required for auditing Wallenstam AB and its
subsidiaries

Management

For

Resolution regarding the Election Committee

Management

For

Resolution regarding guidelines for remuneration
of senior executives

Management

Against

Comments-Poor overall design

Resolution regarding a reduction of the share
capital through a calling in of shares

Management

For

Resolution regarding authorisation for the Board
of Directors to decide on the acquisition of own
shares

Management

For

Resolution regarding authorisation for the Board
of Directors to decide on the transfer of own
shares

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SALVATORE FERRAGAMO S.P.A., FIRENZE

Security

T80736100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

IT0004712375

Agenda

704344718 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

FIRENZE

Italy

Vote Deadline Date

17-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159102.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

Individual and consolidated financial statements
as of 31.12.2012 reports of: Board of directors,
board of statutory auditors and independent
auditing company. Allotment of net income

Management

For

Remuneration policies

Management

Against

Comments-Excessive Bonus; Poor overall design

HENNES & MAURITZ AB H&M, STOCKHOLM

Security

W41422101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SE0000106270

Agenda

704344768 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

12-Apr-2013

SEDOL(s)

5687431 - 5697269 - B02V4F3 - B0CSYN2 -
B103GT6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a chairman for the AGM: Proposed by
the Election Committee: the-lawyer Sven Unger
is proposed as chairman of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

Address by Managing Director Karl-Johan
Persson followed by an opportunity to-ask
questions about the company

Non-Voting

None

Comments-Non Voting Agenda Item

Establishment and approval of voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of people to check the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of whether the meeting was duly
convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts and auditor's
report as well as the-consolidated accounts and
consolidated auditor's report, and auditor's-
statement on whether the guidelines for
remuneration to senior executives-applicable
since the last AGM have been followed

Non-Voting

None

Comments-Non Voting Agenda Item

Statement by the company's auditor and the
chairman of the Auditing Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Statement by the Chairman of the Board on the
work of the Board

Non-Voting

None

Comments-Non Voting Agenda Item

Statement by the chairman of the Election
Committee on the work of the-Election
Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution: Adoption of the income statement
and balance sheet as well as the consolidated
income statement and consolidated balance
sheet

Management

For

Resolution: Disposal of the company's earnings
in accordance with the adopted balance sheets,
and record date. The Board has proposed a
dividend to the shareholders of SEK 9.50 per
share. The Board of Directors has proposed
Friday 26 April as the record date. If the
resolution is passed, dividends are expected to
be paid out by Euroclear Sweden AB on
Thursday 2 May 2013

Management

For

Resolution: Discharge of the members of the
Board and Managing Director from liability to the
company

Management

For

Establishment of the number of Board members
and deputy Board members

Management

For

Establishment of fees to the Board and auditors

Management

For

Election of Board members and Chairman of the
Board: The Election Committee proposes the
following Board of Directors. Re-election of all
current Board members: Mia Brunell Livfors,
Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson, Melker Schorling and
Christian Sievert. Chairman of the Board: re-
election of Stefan Persson

Management

For

Election of auditor. The Election Committee
proposes that the registered audit firm Ernst &
Young AB be elected as the company's auditor
for a 4-year mandate period, i.e. up to and
including the Annual General Meeting to be held
in 2017. Ernst & Young AB has notified that if the
AGM approves the proposal, authorised public
accountant Asa Lundvall will be the auditor-in-
charge

Management

For

Elect Stefan Persson, Lottie Tham, Liselott Ledin,
Jan Andersson and Anders Oscarsson to the
nominating committee approve nominating
committee guidelines

Management

Against

Comments-Board is not sufficiently independent

Resolution on guidelines for remuneration to
senior executives

Management

For

Resolution amending the basis for contributions
to the H&M Incentive Program

Management

For

Closing of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF THE TEXT OF
THE RES-OLUTION NO. 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

STX OSV HOLDINGS LTD, SINGAPORE

Security

Y8178P106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SG2C47963963

Agenda

704362285 - Management

Record Date

Holding Recon Date

19-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

17-Apr-2013

SEDOL(s)

B5VJ0F5 - B606054

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts of the Company for the
financial year ended 31 December 2012 together
with the Auditors' Report thereon

Management

For

2.a

To re-elect the following Director of the Company
retiring pursuant to the Articles of Association of
the Company: Mr. Roy Reite (Article 94)

Management

Against

Comments-Board is not majority independent.

2.b

To re-elect the following Director of the Company
retiring pursuant to the Articles of Association of
the Company: Mr. Sung Hyon Sok (Article 94)

Management

For

2.c

To re-elect the following Director of the Company
retiring pursuant to the Articles of Association of
the Company: Mr. Giuseppe Bono (Article 100)

Management

Against

Comments-Board is not majority independent.

2.d

To re-elect the following Director of the Company
retiring pursuant to the Articles of Association of
the Company: Mr. Fabrizio Palermo (Article 100)

Management

Against

Comments-Board is not majority independent.

2.e

To re-elect the following Director of the Company
retiring pursuant to the Articles of Association of
the Company: Mr. Pier Francesco Ragni (Article
100)

Management

Against

Comments-Board is not majority independent.

To approve the payment of Directors' fees of
SGD 200,000 for the financial year ending 31
December 2013, to be paid quarterly in arrears.
(2012: SGD 200,000.)

Management

For

To re-appoint KPMG LLP as the Auditors of the
Company and to authorize the Directors of the
Company to fix their remuneration

Management

For

Authority to issue shares

Management

For

The Proposed Change of Name: Vard Holdings
Limited

Management

For

BREMBO SPA, CURNO

Security

T2204N108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

IT0001050910

Agenda

704365647 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

STEZZAN
O

Italy

Vote Deadline Date

17-Apr-2013

SEDOL(s)

4419011 - B1L52M6 - B28FKG6 - B3BGMX4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 172167 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.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160536.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 24 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Brembo S.p.A. balance sheet as of 31-Dec-12,
Board of Directors' report on management,
Internal and External Auditors' reports and
appointed manager's statement. Profits allocation
and dividend distribution. Resolutions related
there to

Management

For

Brembo Group consolidated balance sheet as of
31-Dec-12, Board of Directors' report on
management, Internal and External Auditors'
reports and appointed manager's statement

Management

For

To propose the appointment of External Auditors
for years 2013-2021, to state their emolument
and adjustment standards. Resolutions related
there to

Management

For

To authorize the purchase and disposal of own
shares, resolutions related there to

Management

For

To state Brembo S.p.A. Directors' overall
emolument as per article 21 of the By-laws,
resolutions related there to

Management

For

Brembo S.p.A. rewarding report as per article
123-ter of the TUF (Legislative Decree of 24-Feb-
98 no 58)

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTIONS.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

HONG LEONG FINANCE LTD

Security

Y36795113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SG1M04001939

Agenda

704375030 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

17-Apr-2013

SEDOL(s)

6811767 - B06PCL3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

A.1

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December ("FY") 2012 and the Auditors'
Report thereon

Management

For

A.2

To declare a final one-tier tax exempt dividend of
8 cents per share for FY 2012 ("Final Dividend")

Management

For

A.3

To approve Directors' Fees of SGD471,445 for
FY 2012 (FY 2011: SGD487,584), Fees to the
Audit Committee of SGD25,000 per quarter for
FY 2013 (FY 2012: SGD25,000 per quarter) and
Fees to the Risk Management Committee of
SGD45,000 per quarter for FY 2013 (FY 2012:
SGD45,000 per quarter)

Management

For

A.4.a

To re-elect the Director retiring in accordance
with the Articles of Association of the Company
and who, being eligible, offer themselves for re-
election: Mr Kwek Leng Peck

Management

For

A.4.b

To re-elect the Director retiring in accordance
with the Articles of Association of the Company
and who, being eligible, offer themselves for re-
election: Mr Kwek Leng Kee

Management

For

A.4.c

To re-elect the Director retiring in accordance
with the Articles of Association of the Company
and who, being eligible, offer themselves for re-
election: Mr Chng Beng Hua

Management

For

A.5.a

To re-appoint the Director pursuant to Section
153(6) of the Companies Act, Chapter 50 to hold
office from the date of the Meeting until the next
Annual General Meeting ("AGM"): Mr Kwek Leng
Beng

Management

For

A.5.b

To re-appoint the Director pursuant to Section
153(6) of the Companies Act, Chapter 50 to hold
office from the date of the Meeting until the next
Annual General Meeting ("AGM"): Mr Cheng
Shao Shiong @ Bertie Cheng

Management

For

A.6

To re-appoint KPMG LLP as Auditors and to
authorise the Directors to fix their remuneration

Management

For

B.7

Management

For

and to such persons as the Directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
Ordinary Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Ordinary Resolution was in force,
CONTD

CONT

CONTD provided that: (1) the aggregate number
of shares to be issued pursuant-to this Ordinary
Resolution (including shares to be issued in
pursuance of-Instruments made or granted
pursuant to this Ordinary Resolution but-
excluding shares which may be issued pursuant
to any adjustments effected-under any relevant
Instrument), does not exceed 50% of the total
number of-issued shares in the capital of the
Company (as calculated in accordance with-sub-
paragraph (2) below), of which the aggregate
number of shares to be-issued other than on a
pro rata basis to shareholders of the Company-
(including shares to be issued in pursuance of
Instruments made or granted-pursuant to this
Ordinary Resolution but excluding shares which
may be issued-pursuant to any adjustments
effected under any relevant Instrument) does not-
exceed 20% CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD of the total number of issued shares in
the capital of the Company (as-calculated in
accordance with sub-paragraph (2) below); (2)
(subject to such-manner of calculation as may be
prescribed by the Singapore Exchange-Securities
Trading Limited ("SGX-ST")) for the purpose of
determining the-aggregate number of shares that
may be issued under subparagraph (1) above,-
the total number of issued shares in the capital of
the Company shall be-based on the total number
of issued shares in the capital of the Company at-
the time this Ordinary Resolution is passed, after
adjusting for: (i) new-shares arising from the
conversion or exercise of any convertible
securities-or share options which are outstanding
or subsisting at the time this-Ordinary Resolution
is passed; and (ii) any subsequent bonus issue,-
consolidation or CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD subdivision of shares; (3) in exercising
the authority conferred by-this Ordinary
Resolution, the Company shall comply with the
provisions of the-Listing Manual of the SGX-ST
for the time being in force (unless such-
compliance has been waived by the SGX-ST)
and the Articles of Association for-the time being
of the Company; and (4) (unless revoked or
varied by the-Company in General Meeting) the
authority conferred by this Ordinary-Resolution
shall continue in force until the conclusion of the
next AGM of-the Company or the date by which
the next AGM of the Company is required by-law
to be held, whichever is the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

B.8

That approval be and is hereby given to the
Directors to offer and grant options in accordance
with the provisions of the Hong Leong Finance
Share Option Scheme 2001 (the "SOS") to
eligible participants under the SOS other than
Parent Group Employees and Parent Group Non-
Executive Directors (each as defined under the
terms of the SOS) and to allot and issue from
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of the options granted
under the SOS, provided that: (a) the aggregate
number of shares to be issued pursuant to the
SOS shall not exceed 15% of the total number of
issued shares in the capital of the Company from
time to time; and (b) the aggregate number of
shares to be issued during the entire operation of
the SOS (subject to adjustments, CONTD

Management

For

CONT

CONTD if any, made under the SOS) shall not
exceed such limits or (as the-case may be) sub-
limits as may be prescribed in the SOS

Non-Voting

None

Comments-Non Voting Agenda Item

B.9

That approval be and is hereby given to the
Directors to offer and grant options in accordance
with the provisions of the SOS to eligible
participants under the SOS who are Parent
Group Employees and Parent Group Non-
Executive Directors (each as defined under the
terms of the SOS) and to allot and issue from
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of the options granted
under the SOS, provided that: (a) the aggregate
number of shares to be issued to Parent Group
Employees and Parent Group Non-Executive
Directors shall not exceed 3% of the total number
of issued shares in the capital of the Company
from time to time; (b) the aggregate number of
shares to be issued to all participants (including
Parent Group Employees and Parent Group Non-
CONTD

Management

For

Against

CONT

CONTD Executive Directors) pursuant to the
SOS shall not exceed 15% of the-total number of
issued shares in the capital of the Company from
time to-time; and (c) the aggregate number of
shares to be issued during the entire-operation of
the SOS (subject to adjustments, if any, made
under the SOS)-shall not exceed such limits or
(as the case may be) sub-limits as may be-
prescribed in the SOS

Non-Voting

None

Comments-Non Voting Agenda Item

To Transact Any Other Ordinary Business

Management

Against

None

RAFFLES MEDICAL GROUP LTD

Security

Y7174H100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

SG1E34851329

Agenda

704391008 - Management

Record Date

Holding Recon Date

19-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

17-Apr-2013

SEDOL(s)

6734637 - B03BJ02

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012 and the Auditors' Report
thereon

Management

For

To declare a one-tier tax exempt final dividend of
3.5 Singapore cents per share for the year ended
31 December 2012 in accordance with the Scrip
Dividend Scheme (2011: 3.0 Singapore cents per
share)

Management

For

To approve Directors' fees (SGD 180,000) for the
year ended 31 December 2012 (2011: SGD
165,000)

Management

For

To re-elect Professor Lim Pin, a Director retiring
in accordance with Section 153(6) of the
Companies Act, to hold office from the date of
this Annual General Meeting until the next Annual
General Meeting

Management

For

To re-elect Mr Tan Soo Nan, who is retiring by
rotation in accordance with Article 93 of the
Articles of Association of the Company and who,
being eligible, offer himself for re-election

Management

For

To re-elect Associate Professor Wee Beng Geok,
who is retiring by rotation in accordance with
Article 93 of the Articles of Association of the
Company and who, being eligible, offer herself
for re-election

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and to authorise the Directors to fix
their remuneration

Management

For

To transact any other business which may be
properly transacted at an Annual General
Meeting

Management

Against

Comments-Granting unfettered discretion is unwise

Authority to allot and issue shares

Management

For

Authority to allot and issue shares under the
Raffles Medical Group Share Option Scheme

Management

For

The Proposed Renewal of Share Buy Back
Mandate

Management

For

Authority to issue ordinary shares under the Scrip
Dividend Scheme

Management

For

ASML HOLDING NV, VELDHOVEN

Security

N07059202

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

NL0010273215

Agenda

704305273 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

VELDHOV
EN

Netherlands

Vote Deadline Date

11-Apr-2013

SEDOL(s)

B85NWV4 - B913WB5 - B929F46 - B92DDY4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening

Non-Voting

None

Comments-Non Voting Agenda Item

Overview of the Company's business, financial
situation and sustainability

Non-Voting

None

Comments-Non Voting Agenda Item

Discussion of the 2012 Annual Report, incl.
ASML's corporate governance chapter, and the
2012 Remuneration Report, and proposal to
adopt the financial statements for the financial
year ("FY") 2012, as prepared in accordance with
Dutch law

Management

For

Proposal to discharge the members of the Board
of Management from liability for their
responsibilities in the FY 2012

Management

For

Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the FY 2012

Management

For

Clarification of the Company's reserves and
dividend policy

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to adopt a dividend of EUR 0.53 per
ordinary share of EUR 0.09

Management

For

Proposal to adopt the revised Remuneration
Policy for the Board of Management of ASML
Holding N.V. (version 2014)

Management

For

Proposal to approve the number of performance
shares for the Board of Management, in
accordance with the Remuneration Policy for the
Board of Management (version 2010) over the
FY 2013 and authorization of the Board of
Management to issue these performance shares

Management

For

Proposal to approve the performance share
arrangement in accordance with the
Remuneration Policy for the Board of
Management of ASML Holding N.V. (version
2014) (the "Policy"), including the number of
performance shares for the Board of
Management to be determined by the calculation
method as described in the Policy, and
authorization of the Board of Management to
issue the performance shares for the financial
year 2014 and subsequent years, subject to
approval of the Supervisory Board

Management

For

Proposal to approve the number of stock options,
respectively shares, for employees and
authorization of the Board of Management to
issue the stock options, respectively shares

Management

For

Notification of the intended extension of the
appointment term of Mr. F.J.van-Hout

Non-Voting

None

Comments-Non Voting Agenda Item

12a

Proposal to reappoint Ms. H.C.J. van den Burg
as member of the Supervisory Board, effective
April 24, 2013

Management

For

12b

Proposal to reappoint Ms. P.F.M. van der Meer
Mohr as member of the Supervisory Board,
effective April 24, 2013

Management

For

12c

Proposal to reappoint Mr. W.H. Ziebart as
member of the Supervisory Board, effective April
24, 2013

Management

For

12d

Proposal to appoint Dr. D.A. Grose as member of
the Supervisory Board, effective April 24, 2013

Management

For

12e

Proposal to appoint Ms. C.M.S. Smits-Nusteling
as member of the Supervisory Board, effective
April 24, 2013

Management

For

Composition of the Supervisory Board in 2014

Non-Voting

None

Comments-Non Voting Agenda Item

Proposal to reappoint the External Auditor for the
reporting year 2014: Deloitte Accountants

Management

For

15a

Proposal to authorize the Board of Management
to issue (rights to subscribe for) shares, which
authorization is limited to 5% of the issued capital

Management

For

15b

Proposal to authorize the Board of Management
to restrict or exclude the pre-emption rights
accruing to shareholders in connection with
agenda item 15a

Management

For

15c

Proposal to authorize the Board of Management
to issue (rights to subscribe for) shares, for an
additional 5% of the issued capital, only to be
used in connection with mergers, acquisitions
and/or (strategic) alliances

Management

For

15d

Proposal to authorize the Board of Management
to restrict or exclude the pre-emption rights
accruing to shareholders in connection with
agenda item 15c

Management

For

16a

Proposal to authorize the Board of Management
to acquire shares in the Company's capital

Management

For

16b

Proposal to authorize the Board of Management
to acquire additional shares in the Company's
capital

Management

For

Proposal to cancel ordinary shares (to be)
repurchased by the Company

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

Closing

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

AXEL SPRINGER AG, BERLIN

Security

D76169115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

DE0005501357

Agenda

704324110 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

BERLIN

Germany

Blocking

Vote Deadline Date

12-Apr-2013

SEDOL(s)

4647317 - B28F895 - B3BGJ66

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have also advised that voted
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. Please
also be aware that although some issuer-s permit
the deregistration of shares at deregistration
date, some shares may-remain registered up
until meeting date. If you are considering settling
a tra-ded voted position prior to the meeting date
of this event, please contact you-r CSR or
custodian to ensure your shares have been
deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 09 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the established annual financial
statements of Axel Springer A-ktiengesellschaft
and the approved consolidated financial
statements as of 31-December 2012, together
with the consolidated management report of Axel
Spring-er Aktiengesellschaft and the Group for
the fiscal year 2012 (including the ex-planatory
report of the Management Board pursuant to
section 176, paragraph 1-sentence 1 of the Stock
Corporation Act (Aktiengesetz) on the disclosure
of ta-keover provisions in accordance with
section 289, paragraph 4 and section 315,-
paragraph 4 of the Commercial Code
(Handelsgesetzbuch) and the explanatory re-port
of the Management Board on the key features of
the internal control and r-isk management system
with regard to the accounting process pursuant to
sectio-n 289, paragraph 5 and section 315,
paragraph 2, no. 5 of the Commercial Code)-and
the report of the Supervisory Board

Non-Voting

None

Comments-Non Voting Agenda Item

Appropriation of profits

Management

For

Discharge of the Management Board for the
fiscal year 2012

Management

For

Discharge of the Supervisory Board for the fiscal
year 2012

Management

For

Replacement election to the Supervisory Board:
Mr. Rudolf Knepper

Management

For

Appointment of auditors a) For the 2013 financial
year: Ernst & Young GmbH, Berlin b) For the
review of the interim accounts: Ernst & Young
GmbH, Berlin

Management

For

Resolution about the change in the compensation
of the Supervisory Board and amendment to the
Articles of Association

Management

For

Approval to amend the Domination and Profit and
Loss Transfer Agreements between Axel
Springer Aktiengesellschaft and various
subsidiaries

Management

For

Transformation of Axel Springer
Aktiengesellschaft into a European Company
(Societas Europaea, SE)

Management

For

WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN

Security

ADPV09931

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

NL0000395903

Agenda

704324499 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

11-Apr-2013

SEDOL(s)

5671519

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

3.b

Proposal to adopt the financial statements for
2012 as included in the annual report for 2012

Management

For

3.c

Proposal to distribute a dividend of EUR 0.69 per
ordinary share

Management

For

4.a

Proposal to release the members of the
Executive Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association

Management

For

4.b

Proposal to release the members of the
Supervisory Board from liability for the exercise
of their duties, as stipulated in Article 28 of the
Articles of Association

Management

For

5.a

Proposal to reappoint Mr. P.N. Wakkie as
member of the Supervisory Board

Management

For

5.b

Proposal to reappoint Ms. B.M. Dalibard as
member of the Supervisory Board

Management

For

5.c

Proposal to reappoint Mr. L.P Forman as
member of the Supervisory Board

Management

For

Proposal to appoint Mr. K.B. Entricken as
member of the Executive Board

Management

For

Proposal to amend the Articles of Association:
Definitions a, b, c, d, e, f, g, h, i, j, l, m, n, o, p and
q, article 3, article 4, article 5, article 12, article
13, article 14, article 15, article 17, article 19,
article 24, article 27, article 33, article 37 and
article 38

Management

Against

Comments-Limits shareholder rights; Bundled items - not in favor of all

8.a

Proposal to extend the authority of the Executive
Board to issue shares and/or grant rights to
subscribe for shares

Management

For

8.b

Proposal to extend the authority of the Executive
Board to restrict or exclude statutory pre-emptive
rights

Management

For

Proposal to authorize the Executive Board to
acquire own shares

Management

For

Proposal to appoint the external auditor: KPMG
Accountants N.V.

Management

For

HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG

Security

Y3506N139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

HK0388045442

Agenda

704326203 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

19-Apr-2013

SEDOL(s)

4062493 - 6267359

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0313/LTN20130313361.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0313/LTN20130313351.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive the audited Financial Statements for
the year ended 31 December 2012 together with
the Reports of the Directors and Auditor thereon

Management

For

To declare a final dividend of HKD 1.46 per share

Management

For

3.a

To elect Mr John Estmond Strickland as Director

Management

For

3.b

To elect Mr Wong Sai Hung, Oscar as Director

Management

For

To re-appoint PricewaterhouseCoopers as the
Auditor and to authorise the Directors to fix its
remuneration

Management

For

To grant a general mandate to the Directors to
repurchase shares of HKEx, not exceeding 10%
of the issued share capital of HKEx as at the date
of this Resolution

Management

For

To grant a general mandate to the Directors to
allot, issue and deal with additional shares of
HKEx, not exceeding 10% of the issued share
capital of HKEx as at the date of this Resolution,
and the discount for any shares to be issued shall
not exceed 10%

Management

For

CAPITAMALLS ASIA LTD

Security

Y1122V105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1Z05950543

Agenda

704326885 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B442NY4 - B4NB8V4 - B563535 - B8BBV48

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0315/LTN20130315109.pdf-;-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0315/LTN20130315077.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION "1". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Renewal of the Share Purchase Mandate

Management

For

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF VOTING OPTION
COMME-NT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FO-RM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CAPITAMALLS ASIA LTD

Security

Y1122V105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1Z05950543

Agenda

704326897 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B442NY4 - B4NB8V4 - B563535 - B8BBV48

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0315/LTN-20130315073.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0315/-LTN20130315101.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of Directors' Report, Audited Financial
Statements and Auditors' Report

Management

For

Declaration of Final Dividend: To declare a final
1-tier dividend of SGD 0.01625 per share for the
year ended 31 December 2012

Management

For

Approval of Directors' Fees

Management

For

4.i

Re-election of Mr Sunil Tissa Amarasuriya as
Director

Management

For

4.ii

Re-election of Professor Tan Kong Yam as
Director

Management

For

5.i

Re-election of Mr Lim Ming Yan as Director

Management

For

5.ii

Re-election of Mr Ng Kee Choe as Director

Management

For

5.iii

Re-election of Mr Bob Tan Beng Hai as Director

Management

For

Re-appointment of Messrs KPMG LLP as
Auditors and authorise the Directors to fix the
Auditors' remuneration

Management

For

Authority for Directors to issue shares and to
make or grant instruments pursuant to Section
161 of the Companies Act, Chapter 50 of
Singapore

Management

For

Authority for Directors to grant awards, and to
allot and issue shares, pursuant to the
CapitaMalls Asia Performance Share Plan and
the CapitaMalls Asia Restricted Stock Plan

Management

For

Authority for Directors to allot and issue shares
pursuant to the CapitaMalls Asia Dividend
Reinvestment Scheme

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESO-LUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PR-OXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TRELLEBORG AB, TRELLEBORG

Security

W96297101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SE0000114837

Agenda

704333311 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

TRELLEB
ORG

Sweden

Vote Deadline Date

15-Apr-2013

SEDOL(s)

4902384 - B02V7X2 - B1HHTC5 - B2903X8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Nomination
Committee proposes Board-Chairman Anders
Narvinger as Chairman of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of either one or two minutes-checkers

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Agenda

Non-Voting

None

Comments-Non Voting Agenda Item

President's presentation of operations

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
auditor's reports and the-consolidated financial
statements

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the work of the Board of Directors
and work within the-Remuneration, Audit and
Finance Committees

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

The Parent Company income statement and
balance sheet and the consolidated income
statement and balance sheet

Management

For

9.b

Disposition to be made of the company's profits
in accordance with the adopted balance sheet :
The Board of Directors and President propose a
cash dividend to shareholders of SEK 3.00 per
share (2.50)

Management

For

9.c

Decision regarding the discharge of the members
of the Board of Directors and of the President
from personal liability

Management

For

Presentation of the work of the Nomination
Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Decision regarding number of Board members:
The Nomination Committee proposes that the
Board of Directors - to the extent that it is elected
by the Annual General Meeting - shall comprise
eight members

Management

For

Decision regarding remuneration of the Board,
auditing firm, Audit Committee and Remuneration
Committee

Management

For

Election of Board and Chairman of the Board as
well as authorized accounting firm: The
Nomination Committee proposes the re-election
of Helene Vibbleus Bergquist, Claes Lindqvist,
Soren Mellstig, Hans Biorck, Nina Udnes
Tronstad, Bo Risberg and Peter Nilsson. The
Nomination Committee proposes the election of
new Board member Jan Carlson. It is proposed
that Soren Mellstig be elected as Chairman of the
Board. The Nomination Committee proposes the
re-election of PricewaterhouseCoopers as the
company's auditor, with Mikael Eriksson as
auditor in charge, for the period until the close of
the 2014 Annual General Meeting. Chairman of
the Board Anders Narvingar, after 14 years on
the Board, 11 of which as Chairman, has
declared that he will not be standing for re-
election

Management

For

Decision regarding remuneration principles for
the President and senior executives

Management

For

Decision on appointment of Nomination
Committee

Management

For

Close of meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SINGAPORE TECHNOLOGIES ENGINEERING LTD

Security

Y7996W103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1F60858221

Agenda

704338133 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

5818725 - 6043214 - B02DZ12 - B7J8LZ5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012 and the Auditors' Report
thereon

Management

For

To declare a final ordinary tax exempt (one-tier)
dividend of 4.0 cents per share and a special tax
exempt (one-tier) dividend of 9.8 cents per share
for the year ended 31 December 2012

Management

For

To re-elect the following Directors, who will retire
by rotation pursuant to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election: Dr Stanley
Lai Tze Chang

Management

Against

Comments-Board is not majority independent.

Management

Against

Comments-Board is not majority independent.

Management

Against

Comments-Board is not majority independent.

To re-elect the following Directors, who will cease
to hold office pursuant to Article 104 of the
Articles of Association of the Company and who,
being eligible, offer himself for re-election: Mr
Kwa Chong Seng

Management

Against

Comments-Board is not majority independent.

Management

Against

Comments-Board is not majority independent.

To approve the sum of SGD1,166,346 (2011:
SGD1,076,346) as Directors' compensation for
the year ended 31 December 2012 comprising:(i)
SGD844,446 to be paid in cash (2011:
SGD774,949); and (ii) SGD321,900 to be paid in
the form of restricted share awards pursuant to
the Singapore Technologies Engineering
Restricted Share Plan 2010, with the number of
shares to be awarded rounded down to the
nearest hundred and any residual balance settled
in cash (2011: SGD301,397)

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and to authorise the Directors to fi x
their remuneration

Management

For

That authority be and is hereby given to the
Directors to: (a) (i) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may, in
their absolute discretion, deem fi t; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, provided that: CONTD

Management

For

CONT

CONTD (1) the aggregate number of shares to
be issued pursuant to this-Resolution (including
shares to be issued in pursuance of Instruments
made or-granted pursuant to this Resolution)
does not exceed 50 per cent. of the-total number
of issued shares in the capital of the Company
excluding-treasury shares (as calculated in
accordance with sub-paragraph (2) below),-of
which the aggregate number of shares to be
issued other than on a pro rata-basis to
shareholders of the Company (including shares
to be issued in-pursuance of Instruments made
or granted pursuant to this Resolution) shall-not
exceed five per cent. of the total number of
issued shares in the capital-of the Company
excluding treasury shares (as calculated in
accordance with-sub-paragraph (2) below); (2)
(subject to such manner of calculation as may-be
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD prescribed by the SGX-ST) for the
purpose of determining the aggregate-number of
shares that may be issued under sub-paragraph
(1) above, the-percentage of issued shares shall
be based on the total number of issued-shares in
the capital of the Company excluding treasury
shares at the time-this Resolution is passed, after
adjusting for: (i) new shares arising from-the
conversion or exercise of any convertible
securities or share options or-vesting of share
awards which are outstanding or subsisting at the
time this-Resolution is passed; and (ii) any

Non-Voting

None

subsequent bonus issue or consolidation or-
subdivision of shares; (3) in exercising the
authority conferred by this-Resolution, the
Company shall comply with the provisions of the
Listing-Manual of the SGX-ST for the time being
in force (unless such compliance has-been
CONTD

Comments-Non Voting Agenda Item

CONT

CONTD waived by the SGX-ST) and the Articles
of Association for the time-being of the Company;
and (4) (unless revoked or varied by the
Company in-General Meeting) the authority
conferred by this Resolution shall continue in-
force until the conclusion of the next Annual
General Meeting of the Company-or the date by
which the next Annual General Meeting of the
Company is-required by law to be held,
whichever is the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That approval be and is hereby given to the
Directors to: (i) grant awards in accordance with
the provisions of the Singapore Technologies
Engineering Performance Share Plan 2010 (the
"PSP2010") and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot and
issue from time to time such number of fully paid
ordinary shares in the capital of the Company as
may be required to be issued pursuant to the
vesting of awards under the PSP2010 and/or the
RSP2010, provided that the aggregate number of
new ordinary shares allotted and issued and/or to
be allotted and issued, when aggregated with
existing ordinary shares (including ordinary
shares held in treasury) delivered and/or to be
delivered, pursuant to the Share Plans shall
CONTD

Management

For

None

CONT

CONTD not exceed eight per cent. of the total
number of issued ordinary-shares in the capital of
the Company (excluding treasury shares) from
time to-time

Non-Voting

None

Comments-Non Voting Agenda Item

SINGAPORE TECHNOLOGIES ENGINEERING LTD

Security

Y7996W103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1F60858221

Agenda

704340847 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

5818725 - 6043214 - B02DZ12 - B7J8LZ5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the Shareholders
Mandate

Management

For

The Proposed Renewal of the Share Purchase
Mandate

Management

For

BANCA GENERALI SPA, TRIESTE

Security

T3000G115

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

IT0001031084

Agenda

704341041 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TRIESTE

Italy

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B1HKSV6 - B1HKTY6 - B28F9K3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 26 APR 2013
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Financial statements as of 31 December 2012
and net income allocation related and
consequent resolutions

Management

For

O.2

Report on remuneration: remuneration policies of
the banking group and report on the
implementation of those policies in 2012

Management

For

O.3

Appointment of two members of the board of
directors: related and consequent resolutions

Management

For

O.4

Information relating to internal policies regarding
controls on risk assets and conflicts of interest in
related parties

Management

For

O.5

Auditing company assignment: integration of the
compensation

Management

For

E.1

Amendment of articles 15 and 20 of by-laws
related and consequent resolutions

Management

For

INTRUM JUSTITIA AB, NACKA

Security

W4662R106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SE0000936478

Agenda

704351422 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

15-Apr-2013

SEDOL(s)

7371431 - B06P462 - B1HJSM4 - B290YJ1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 161163 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the chairman of the meeting: Lars
Lundquist is proposed to be appo-inted chairman
of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to verify the minutes (and to
count votes)

Non-Voting

None

Comments-Non Voting Agenda Item

Determination as to whether the meeting has
been duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

7.A

Presentation of the board's and the boards
committees' work

Non-Voting

None

Comments-Non Voting Agenda Item

7.B

Presentation by the managing director

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the annual accounts and the
auditor's report, and consolidated a-ccounts and
auditor's report on the consolidated accounts, for
the financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on adoption of profit and loss
statement and balance sheet and consolidated
profit and loss statement and consolidated
balance sheet

Management

For

Resolution on appropriation of profit: The board
and the managing director propose that the
profits at the disposal of the annual general
meeting, consisting of share premium reserve of
SEK 111,255,876 fair value reserve of SEK-
594,066,696, accumulated profits of SEK
4,788,128,756 and the result for the year of SEK-
450,390,350 in total amounting to SEK
3,854,927,586 is appropriated so that SEK 5.00
per share, in total SEK 398,723,255 is distributed
to the shareholders and that the remaining
balance of SEK 3,456,204,331 is carried forward.
As record day for the dividend, the board
proposes Monday, 29 April 2013. If the annual
general meeting resolves in accordance with the
proposal, the dividend is estimated to be paid out
via Euroclear Sweden AB on Friday, 3 May 2013

Management

For

Resolution on discharge of members of the board
and managing director from liability for the
administration of the company during the year
2012

Management

For

Determination of the number of board members
and deputy board members. In connection
hereto, a report on the work of the nomination
committee: The board is proposed to consist of
eight (8) board members with no deputy board
members

Management

For

Determination of remuneration to the members of
the board and fees to the auditor

Management

For

Election of board members and deputy board
members as well as chairman of the board: Six of
the current board members-Lars Lundquist, Matts
Ekman, Joakim Rubin, Charlotte Stromberg,
Fredrik Tragardh and Joakim Westh-are
nominated for re-election for the period until the
conclusion of the next annual general meeting.

Management

For

Helen Fasth-Gillstedt has declined re-election. It
is proposed to elect Synnove Trygg and Magnus
Yngen as new board members for the period until
the conclusion of the next annual general
meeting. It is proposed to re-elect Lars Lundquist
as chairman of the board for the period until the
conclusion of the next annual general meeting

Election of auditor: It is proposed to elect Ernst &
Young AB, with the authorised auditor Lars Traff
as the auditor in charge, for the period until the
conclusion of the next annual general meeting

Management

For

Against

Resolution regarding the nomination committee
for 2014: (Hans Hedstrom (chairman) Carnegie
Fonder - Mats Gustafsson Lannebo Fonder - Karl
Aberg CapMan Oyj - Anders Rydin SEB Fonder -
Pia Axelsson Fourth Swedish National Pension
Fund)

Management

For

Resolution regarding guidelines for remuneration
and other terms of employment for company
management

Management

Against

None

Comments-Performance metrics are not disclosed; Lacks long-term incentive plan

Authorisation for the board to resolve on
acquisition and transfer of the company's own
shares

Management

For

None

Conclusion of the annual general meeting

Non-Voting

None

Comments-Non Voting Agenda Item

ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU

Security

X9819B101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

PTZON0AM0006

Agenda

704365281 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

TBD

Portugal

Vote Deadline Date

10-Apr-2013

SEDOL(s)

B0B9GS5 - B0BKJ67 - B0BM695 - B28LGH7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Accept Financial Statements and Statutory
Reports for Fiscal 2012

Management

For

Approve Allocation of Income and Dividends

Management

For

Approve Discharge of Management and
Supervisory Board

Management

For

Approve Remuneration Policy

Management

For

Authorize Repurchase and Reissuance of Shares

Management

For

Elect Corporate Bodies

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 17
APR 2-013 TO 16 APR 2013 AND MEETING
TIME FROM 10:00 TO 17:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO A-MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

TELENET GROUP HOLDING NV, MECHELEN

Security

B89957110

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

BE0003826436

Agenda

704372971 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

MECHELE
N

Belgium

Vote Deadline Date

11-Apr-2013

SEDOL(s)

B0LKSK4 - B0M5FC9 - B0SRMJ5 - B28MT93

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

Reports on the statutory financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

Communication and approval of the statutory
financial statements

Management

For

A.3

Reports on the consolidated financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

Communication of and discussion on the
remuneration report

Management

Against

Comments-No performance targets; Poor overall design

A.5

Communication of and discussion on the
consolidated financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.6.A

Discharge from liability to the director: Frank
Donck

Management

For

A.6.B

Discharge from liability to the director: Duco
Sickinghe

Management

For

A.6.C

Discharge from liability to the director: Alex
Brabers

Management

For

A.6.D

Discharge from liability to the director: Andre
Sarens

Management

For

A.6.E

Discharge from liability to the director: De Wilde
J. Management BVBA (Julien De Wilde)

Management

For

A.6.F

Discharge from liability to the director: Friso van
Oranje-Nassau

Management

For

A.6.G

Discharge from liability to the director: Cytifinance
NV (Michel Delloye)

Management

For

A.6.H

Discharge from liability to the director: Cytindus
NV (Michel Delloye)

Management

For

A.6.I

Discharge from liability to the director: Charles
Bracken

Management

For

A.6.J

Discharge from liability to the director: Jim Ryan

Management

For

A.6.K

Discharge from liability to the director: Ruth Pirie

Management

For

A.6.L

Discharge from liability to the director: Niall
Curran

Management

For

A.6.M

Discharge from liability to the director: Diederik
Karsten

Management

For

A.6.N

Discharge from liability to the director: Manuel
Kohnstamm

Management

For

A.6.O

Discharge from liability to the director: Balan Nair

Management

For

A.6.P

Discharge from liability to the director: Angela
McMullen

Management

For

A.7

Discharge from liability to the statutory auditor

Management

For

A.8

Resignation and appointment of directors:
Appointment, upon recommendation by the board
of directors, based on the advice of the
remuneration & nomination committee of the
board of directors of the company, of Mr. John
Porter as director of the company, for a term of 4
years, with immediate effect and until the closing
of the annual general shareholders' meeting of
2017

Management

Against

Comments-Board is not majority independent.

A.9

Remuneration of directors

Management

For

A.10

Approvals in relation to future performance share
plans, stock option plans and warrant plans
issued by the board of directors

Management

For

E.1

Amendment to warrants as a result of the
extraordinary dividend payment

Management

For

ENAGAS SA, MADRID

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

ES0130960018

Agenda

704375357 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

18-Apr-2013

SEDOL(s)

7383072 - B06MMP8 - B1BK276 - B28H040

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To examine and, if appropriate, approve the 2012
Annual Accounts (balance sheet, income
statement, statement of changes in equity, cash
flow statement and notes to the financial
statements) and Management Report of Enagas
S.A. and its Consolidated Group

Management

For

To approve, if applicable, the proposed
distribution of Enagas, S.A.'s profit for the
financial year 2012

Management

For

To approve, if appropriate, the performance of
the Board of Directors of Enagas, S.A. in 2012

Management

For

To re-appoint Deloitte S.L. as Auditor of Enagas,
S.A. and its Consolidated Group for 2013

Management

For

5.1

Ratification of the appointment as Director,
agreed by co-option by the Board of Directors on
17 September 2012, of Mr. Marcelino Oreja
Arburua. Mr. Marcelino Oreja Arburua is
appointed as an Executive Director

Management

For

5.2

Re-election of Mr. Ramon Perez Simarro as
Director for the statutory four-year period. Mr.
Ramon Perez Simarro is appointed as an
Independent Director

Management

For

5.3

Re-election of Mr. Marti Parellada Sabata as
Director for the statutory four-year period. Mr.
Marti Parellada Sabata is appointed as an
Independent Director

Management

For

5.4

Appointment as Director for the statutory four-
year period of Mr. Jesus Maximo Pedrosa
Ortega. Mr. Jesus Maximo Pedrosa Ortega will
be appointed as a Nominee Director following a
proposal by Sociedad Estatal de Participaciones
Industriales (SEPI)

Management

For

5.5

Appointment as Director for the statutory four-
year period of Ms. Rosa Rodriguez Diaz. Ms.
Rosa Rodriguez Diaz will be appointed as an
Independent Director

Management

For

To approve directors' remuneration for 2013

Management

For

To submit to the advisory vote of the Meeting the
annual report on directors' remuneration referred
to in Article 61 ter of the Ley de Mercado de
Valores (Securities Market Act, "LMV")

Management

For

Report not submitted to a vote concerning
modifications to the "Rules and Regu-lations on
the Organisation and Functioning of the Board of
Directors of Enaga-s, S.A." since the last General
Shareholders' Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

To delegate powers to supplement, implement,
perform, rectify and formalise the resolutions
adopted at the General Meeting

Management

For

ANHEUSER-BUSCH INBEV SA, BRUXELLES

Security

B6399C107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

BE0003793107

Agenda

704375383 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

BRUSSEL

Belgium

Vote Deadline Date

11-Apr-2013

SEDOL(s)

4755317 - B02PQW6 - B0R75K8 - B28JGR1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

A.1.a

Issuance of 185,000 subscription rights and
capital increase under the conditi-on precedent
and to the extent of the exercise of the
subscription rights: Spe-cial report by the Board
of Directors on the issuance of subscription rights
a-nd the exclusion of the preference right of the
existing shareholders in favou-r of specific
persons, drawn up in accordance with Articles
583, 596 and 598 o-f the Companies Code

Non-Voting

None

Comments-Non Voting Agenda Item

A.1.b

Issuance of 185,000 subscription rights and
capital increase under the conditi-on precedent
and to the extent of the exercise of the
subscription rights: Spe-cial report by the
statutory auditor on the exclusion of the
preference right-of the existing shareholders in
favour of specific persons, drawn up in accord-
ance with Articles 596 and 598 of the Companies
Code

Non-Voting

None

Comments-Non Voting Agenda Item

A.1.c

Issuance of 185,000 subscription rights and
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

Management

For

A.1.d

Issuance of 185,000 subscription rights and
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

Management

For

A.1.e

Issuance of 185,000 subscription rights and
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

Management

For

A.1.f

Issuance of 185,000 subscription rights and
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

Management

For

A.1.g

Issuance of 185,000 subscription rights and
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

Management

For

Powers: Granting powers to Mr. Benoit 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

Management

For

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE

Security

M2012Q100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

IL0002300114

Agenda

704375787 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

TEL AVIV

Israel

Vote Deadline Date

18-Apr-2013

SEDOL(s)

5793628 - 6098032 - B01ZLB1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Discussion of the financial statement and
directors report for the year 2012

Management

For

2.1

Re-appointment of the officiating director: Saul
Elovitch

Management

For

2.2

Re-appointment of the officiating director: Or
Elovitch

Management

For

2.3

Re-appointment of the officiating director: Orna
Elovitch-Peled

Management

For

2.4

Re-appointment of the officiating director: Eldad
Ben Moshe

Management

For

2.5

Re-appointment of the officiating director:
Amikam Shorer

Management

For

2.6

Re-appointment of the officiating director: Felix
Cohen

Management

For

2.7

Re-appointment of the officiating director: Rami
Numkin (employee representative)

Management

For

2.8

Re-appointment of the officiating director: Yair
David (employee representative)

Management

For

2.9

Re-appointment of the officiating director: Joshua
Rosensweig

Management

For

Re-appointment of accountant-auditors until the
next AGM and authorization of the board to fix
their fees

Management

For

Approval of the distribution of a dividend in the
amount of NIS 861 million, record date 1 May,
ex-date 1 May, payment 13 May 2012

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING TYPE FROM
AGM TO-OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY F-ORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ANHEUSER-BUSCH INBEV SA, BRUXELLES

Security

B6399C107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

BE0003793107

Agenda

704376385 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

BRUSSEL

Belgium

Vote Deadline Date

11-Apr-2013

SEDOL(s)

4755317 - B02PQW6 - B0R75K8 - B28JGR1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 177169 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

Management report by the board of directors on
the accounting year ended on 31-December
2012

Non-Voting

None

Comments-Non Voting Agenda Item

B.2

Report by the statutory auditor on the accounting
year ended on 31 December 20-12

Non-Voting

None

Comments-Non Voting Agenda Item

B.3

Communication of the consolidated annual
accounts relating to the accounting y-ear ended
on 31 December 2012, as well as the
management report by the board o-f directors
and the report by the statutory auditor on the
consolidated annual-accounts

Non-Voting

None

Comments-Non Voting Agenda Item

B.4

Approving the statutory annual accounts 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)

Management

For

B.5

Discharge to the Directors

Management

For

B.6

Discharge to the statutory auditor

Management

For

B.7

Appointment of Directors: Renewing the
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

Management

For

B.8

Appointment of statutory auditor and
remuneration: PricewaterhouseCoopers, "PWC",
Woluwe Garden, Woluwedal 18, B-1932 Sint-
Stevens-Woluwe

Management

For

B.9.a

Remuneration policy and remuneration report of
the Company

Management

Against

Comments-Poor overall design

B.9.b

Confirming the grants of stock options and
restricted stock units to executives

Management

For

B.10

Approval of increased fixed annual fee of
directors

Management

For

B.11a

Change of control provisions relating to the
EMTN programme

Management

For

B.11b

Change of control provisions relating to the
Senior Facilities Agreement

Management

Against

Comments-May be used as anti-takeover device

Filings: Granting powers to Mr. Benoit 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

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTIONS
B.7,-B.11a AND B.11b. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ENEL GREEN POWER S.P.A.

Security

T3679C106

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

IT0004618465

Agenda

704384192 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

ROMA

Italy

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B4R6J01 - B4TWTW9 - B5LGQ03 -
B5LPMM4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 169819 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 25 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157833.P-DF

Non-Voting

None

O.1

Financial statements at 31/12/2012. Board of
directors, board of auditors and independent
auditors report. Any adjournment thereof.
Consolidated financial statements at 31/12/2012

Management

For

O.2

Destination of profit

Management

For

O.3

Determination of directors number

Management

For

O.4

Determination of directors duration

Management

For

CMMT

Non-Voting

None

O.5.1

Appointment of the board of directors: List
presented by Enel S.p.A. representing 68.29% of
company stock capital: 1. Luciana Tarozzi
(Independent) 2. Carlo Angelici (Independent) 3.
Andrea Brentan 4. Luigi Ferraris 5. Francesca
Gostinelli 6. Giovanni Battista Lombardo
(Independent) 7. Francesco Starace

Shareholder

Case By Case

O.5.2

Appointment of the board of directors: List
presented by Fondazione E.N.P.A.M. and Cassa
Nazionale Previdenza e Assistenza per gli
Ingegneri ed Architetti Liberi Professionisti
representing 1.50% of company stock capital: 1.
Giovanni Pietro Malagnino (Independent) 2.
Paola Muratorio (Independent)

Shareholder

For

O.6

Appointment of the board of directors chairman

Management

Abstain

O.7

Determination of the board of directors
emoluments

Management

Abstain

O.8

Report concerning remuneration policies

Management

For

E.1

Amendment of article 12.2 of the bylaws

Management

For

AZIMUT HOLDING SPA, MILANO

Security

T0783G106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

IT0003261697

Agenda

704384394 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

MILANO

Italy

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B019M65 - B01SBJ8 - B08J387 - B28F8J5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 171261 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTIC-E.
THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158218.P-DF

Non-Voting

None

Balance sheet as of 31 December 2012, board of
director's report on management and board of
auditors and auditing company reports. Related
resolutions. Presentation of the consolidated
balance sheet as of 31 December 2012, along
with related attachments

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Appointment of
the board of directors: List presented by Timone
Fiduciaria representing 22.01% of company stock
capital: 1. Pietro Giuliani 2. Andrea Aliberti 3.
Stefano Gelatti Mach De Palmenstein 4. Marco
Malcontenti 5. Paola Antonella Mungo 6. Cesare
Lanfranconi (for financial year 2013) Aldo
Mondonico (for financial year 2014) Giancarlo
Simionato (for financial year 2015) 7. Paola
Spando (for financial year 2013) Monica Nani (for
financial year 2014) Teresa Nicolini (for financial
year 2015) 8. Franco Novelli (Independent) 9.
Aldo Milanese (Independent)

Shareholder

Against

Conferral of the mandate to the auditing company
for financial years 2013 to 2021 and
determination of related remuneration

Management

For

CMMT

Non-Voting

None

4.1

Appointment of the board of auditors: List
presented by Timone Fiduciaria representing
22.01% of company stock capital: Effective
Auditors: 1. Giancarlo Strada 2. Fiorenza Dalla
Rizza 3. Costanza Bonelli Alternate Auditors: 1.
Luca Simone Fontanesi 2. Maria Catalano

Shareholder

Case By Case

4.2

Appointment of the board of auditors: List
presented by Allianz Global Investors Italia SGR
S.p.A.; Arca SGR S.p.A; Eurizon Capital SA;
Eurizon Capital SGR S.p.A.; Fideuram Gestions
SA; Fideuram Investimenti SGR S.p.A.; Interfund
Sicav; Kairos Partners SGR S.p.A.; Pioneer
Asset Management SA and Pioneer Investment
Management SGR S.p.A representing 0.501% of
company stock capital: Effective Auditors: 1.
Massimo Colli Alternate Auditors: 1. Daniela
Elvira Bruno

Shareholder

For

Incentives plan for financial promoters, related
resolutions

Management

For

Proposal to buy back and dispose of own shares
and consequent resolutions

Management

For

Remuneration report, resolution as per Art.
123ter, Paragraph 6 of Legislative Decree 58.98

Management

Against

YEO HIAP SENG LTD

Security

V98173137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1I10878425

Agenda

704384661 - Management

Record Date

Holding Recon Date

17-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

6209050 - B92NRL9 - B99B0N9 - B9CN4K7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Financial
Statements for the financial year ended 31
December 2012 and the reports of the Directors
and Auditors thereon

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To declare a first and final one-tier tax exempt
dividend of SGD0.01 per ordinary share for the
financial year ended 31 December 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To approve the payment of SGD890,787 as
Directors' fees for the financial year ended 31
December 2012. (2011: SGD927,000)

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4.i

To re-elect Mr. Chang See Hiang, a Director who
retires by rotation pursuant to Articles 97 and 98
of the Articles of Association of the Company

Management

For

4.iia

To re-appoint the Director: Mr. Ngiam Tong Dow
who is over 70 years of age, pursuant to Section
153(6) of the Companies Act, Cap. 50 to hold
office from the date of this Annual General
Meeting until the next Annual General Meeting of
the Company

Management

For

4.iib

To re-appoint the Director: Mr. S. Chandra Das
who is over 70 years of age, pursuant to
Section 153(6) of the Companies Act, Cap. 50 to
hold office from the date of this Annual General
Meeting until the next Annual General Meeting of
the Company

Management

For

To re-appoint PricewaterhouseCoopers LLP as
Auditors and to authorise the Directors to fix their
remuneration

Management

For

That Dato' Mohamed Nizam bin Abdul Razak be
and is hereby appointed as a director of the
Company

Management

For

That Encik Razman Hafidz bin Abu Zarim be and
is hereby appointed as a director of the Company

Management

For

That Dato' N. Sadasivan a/l N.N. Pillay be and is
hereby appointed as a director of the Company
pursuant to Section 153(6) of the Companies Act,
Cap. 50, to hold office until the next Annual
General Meeting of the Company

Management

For

That authority be and is hereby given to the
Directors of the Company to: (i) (a) issue shares
in the capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and/or (b)
make or grant offers, agreements or options
(collectively, "Instruments") that might or would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible or exchangeable into
shares, at any time and upon such terms and
conditions and for such purposes and to such
persons as the Directors may in their absolute
discretion deem fit; and (ii) (notwithstanding the
authority conferred by this Resolution may have
ceased to be in force) issue shares in pursuance
of any Instrument made or granted by the
Directors while this Resolution CONTD

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CONT

CONTD was in force, provided that: (1) the
aggregate number of shares to be-issued
pursuant to this Resolution (including shares to
be issued in-pursuance of Instruments made or
granted pursuant to this Resolution) shall-not
exceed 50 per cent. of the total number of issued
shares excluding-treasury shares (as calculated
in accordance with sub-paragraph (2) below),-of
which the aggregate number of shares to be
issued other than on a pro rata-basis to
shareholders of the Company shall not exceed
20 per cent. of the-total number of issued shares
excluding treasury shares (as calculated in-
accordance with sub-paragraph (2) below); (2)
(subject to such manner of-calculation as may be
prescribed by the Singapore Exchange Securities
Trading-Limited ("SGX-ST")) for the purpose of
determining the aggregate number of-shares that
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD may be issued under sub-paragraph (1)
above, the total number of issued-shares
excluding treasury shares shall be calculated
based on the total-number of issued shares
excluding treasury shares in the capital of the-
Company at the time that this Resolution is
passed after adjusting for: (i)-new shares arising
from the conversion or exercise of any
convertible-securities or share options or vesting
of share awards which are outstanding-or
subsisting at the time this Resolution is passed;
and (ii) any subsequent-bonus issue,
consolidation or subdivision of shares; (3) in
exercising the-authority conferred by this
Resolution, the Company shall comply with the-
provisions of the Listing Manual of the SGX-ST
for the time being in force-(unless such
compliance has been waived by the SGX-ST)
and the Articles of-Association CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD for the time being of the Company; and
(4) (unless revoked or varied by-the Company in
General Meeting) the authority conferred by this
Resolution-shall continue in force until the
conclusion of the next Annual General-Meeting of
the Company or the date by which the next
Annual General Meeting-of the Company is
required by law to be held, whichever is the
earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That: (a) for the purposes of Sections 76C and
76E of the Companies Act, Chapter 50 (the
"Companies Act"), the exercise by the Directors
of the Company of all the powers of the Company
to purchase or otherwise acquire ordinary shares
of the Company ("Shares") not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Directors from time to time up
to the Maximum Price (as hereafter defined),
whether by way of: (i) market purchase(s) on the
Singapore Exchange Securities Trading Limited
("SGX-ST") and/or any other stock exchange on
which the Shares may for the time being be listed
and quoted ("Other Exchange"); and/or (ii) off-
market purchase(s) (if effected otherwise than on
the SGX-ST or, as the case may be, Other
Exchange) in accordance with any equal access
CONTD

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CONT

CONTD scheme(s) as may be determined or
formulated by the Directors as they-consider fit,
which scheme(s) shall satisfy all the conditions
prescribed by-the Companies Act, and otherwise
in accordance with all other laws and-regulations
and rules of the SGX-ST or, as the case may be,
Other Exchange as-may for the time being be
applicable, be and is hereby authorised and-
approved generally and unconditionally (the
"Share Purchase Mandate"); (b)-unless varied or
revoked by the Company in General Meeting, the
authority-conferred on the Directors of the
Company pursuant to the Share Purchase-
Mandate may be exercised by the Directors at
any time and from time to time-during the period
commencing from the date of the passing of this
Resolution-and expiring on the earliest of: (i) the
date on which the next Annual-General CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Meeting of the Company is held; (ii) the
date by which the next Annual-General Meeting
of the Company is required by law to be held;
and (iii) the-date on which purchases and
acquisitions of Shares pursuant to the Share-
Purchase Mandate are carried out to the full
extent mandated; (c) in this-Resolution:
"Maximum Limit" means that number of Shares
representing 10% of-the issued Shares
(excluding any Shares held as treasury shares)
as at the-date of the passing of this Resolution
provided however that notwithstanding-the Share

Non-Voting

None

Purchase Mandate may enable purchases or
acquisitions of up to 10%-of the issued Shares
(excluding any Shares held as treasury shares)
to be-carried out as aforesaid, the Company shall
ensure, pursuant to Rule 723 of-the Listing
Manual of the SGXST, that there will be a public
float of not-CONTD

Comments-Non Voting Agenda Item

CONT

CONTD less than 10% in the issued Shares at all
times; "Maximum Price" in-relation to a Share to
be purchased, means the purchase price
(excluding-brokerage, stamp duties, applicable
goods and services tax and other related-
expenses) not exceeding: (i) in the case of a
Market Purchase of a Share,-105% of the
Average Closing Price; and (ii) in the case of an
Off-Market-Purchase of a Share, 120% of the
Average Closing Price, where: "Average-Closing
Price" is the average of the closing market prices
of a Share over-the last five Market Days on
which the Shares were transacted on the SGX-
ST-or, as the case may be, Other Exchange,
before the date of the Market-Purchase or, as the
case may be, the date of the making of the offer
pursuant-to an Off-Market Purchase, as deemed
to be adjusted for any corporate action-that
occurs CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD after the relevant five-day period; "date
of the making of the offer"-means the date on
which the Company makes an offer for the
purchase or-acquisition of Shares from
shareholders, stating the purchase price (which-
shall not be more than the Maximum Price
calculated on the foregoing basis)-for each Share
and the relevant terms of the equal access
scheme for-effecting the Off-Market Purchase;
and "Market Day" means a day on which the-
SGX-ST is open for trading in securities; and (d)
the Directors of the-Company and/or any of them
be and are hereby authorised to complete and
do-all such acts and things (including executing
such documents as may be-required) as they
and/or he may consider expedient or necessary
to give-effect to the transactions contemplated
and/or authorised by this Resolution

Non-Voting

Abstain

Comments-Non Voting Agenda Item

That the Directors be and are hereby authorised
to grant options and/or awards in accordance
with the provisions of the YHS Share Incentive
Plan (the "Plan") and allot and issue from time to
time such number of shares in the Company as
may be required to be issued pursuant to the
exercise of options under the Plan and/or such
number of fully paid shares in the Company as
may be required to be issued pursuant to the
vesting of awards under the Plan, provided that

Management

For

None

the aggregate number of new shares to be
issued pursuant to options granted (or to be
granted) under the Plan and the vesting of
awards granted (or to be granted) under the Plan
shall not exceed 10% of the total number of
issued shares excluding treasury shares in the
capital of the Company from time to time

That pursuant to Section 161 of the Companies
Act, Cap. 50, authority be and is hereby given to
the Directors of the Company to allot and issue
from time to time such number of shares in the
Company as may be required to be allotted and
issued pursuant to the Yeo Hiap Seng Limited
Scrip Dividend Scheme

Management

Abstain

Against

None

Comments-Insufficient information provided by the Company

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-4.IIB. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

HAW PAR CORPORATION LTD

Security

V42666103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1D25001158

Agenda

704386475 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

0415187 - 6415460 - 6415523 - B020LK4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the financial
year ended 31 December 2012 together with the
Auditor's Report thereon

Management

For

To declare a Second & Final Tax-Exempt
Dividend of 14 cents per share for the financial
year ended 31 December 2012

Management

For

To re-appoint the following Directors, who are
retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the
next Annual General Meeting of the Company: Dr
Wee Cho Yaw

Management

For

To re-appoint the following Directors, who are
retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the
next Annual General Meeting of the Company: Dr
Lee Suan Yew

Management

For

To re-appoint the following Directors, who are
retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the
next Annual General Meeting of the Company:
Mr Hwang Soo Jin

Management

For

To re-appoint the following Directors, who are
retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the
next Annual General Meeting of the Company:
Mr Sat Pal Khattar

Management

For

To re-elect the following Directors, who are
retiring by rotation pursuant to Article 98 of the
Company's Articles of Association: Mr Wee Ee
Lim

Management

For

To re-elect the following Directors, who are
retiring by rotation pursuant to Article 98 of the
Company's Articles of Association: Mr Han Ah
Kuan

Management

For

To approve Directors' fees of SGD345,829 for the
financial year ended 31 December 2012 (2011:
SGD327,507)

Management

For

To re-appoint Messrs PricewaterhouseCoopers
LLP as Auditor of the Company to hold office until
the conclusion of the next Annual General
Meeting and to authorise the Directors to fix their
remuneration

Management

For

That approval be and is hereby given to the
Directors to offer and grant options to employees
(including executive Directors) and non-executive
Directors of the Company and/or its subsidiaries
who are eligible to participate in the Haw Par
Corporation Group 2002 Share Option Scheme
("2002 Scheme") that was extended for another
five years from 6 June 2012 to 5 June 2017 by
shareholders at the Annual General Meeting on
20 April 2011, and in accordance with the rules of
the 2002 Scheme, and pursuant to Section 161
of the Companies Act, Cap. 50, to allot and issue
from time to time such number of shares in the
Company as may be required to be issued
pursuant to the exercise of options under the
2002 Scheme, provided that the aggregate
number of shares to be issued pursuant to this
resolution shall not exceed five per cent CONTD

Management

For

CONT

CONTD (5%) of the total number of issued
shares of the Company from time to-time

Non-Voting

None

Comments-Non Voting Agenda Item

That pursuant to Section 161 of the Companies
Act, Cap. 50, the Articles of Association of the
Company and the listing rules of the Singapore
Exchange Securities Trading Limited ("SGX-ST"),
approval be and is hereby given to the Directors
to: (a) (i) issue shares in the Company (whether
by way of rights, bonus or otherwise); and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
resolution may CONTD

Management

For

CONT

CONTD have ceased to be in force) issue shares
in pursuance of any Instrument-made or granted
by the Directors while this resolution was in force,
provided-that: (1) the aggregate number of
shares to be issued pursuant to this-resolution
(including shares to be issued in pursuance of
Instruments made or-granted pursuant to this
resolution) shall not exceed fifty per cent (50%)
of-the Company's total number of issued shares
(excluding treasury shares), of-which the
aggregate number of shares to be issued other
than on a pro-rata-basis to members of the
Company (including shares to be issued in
pursuance-of Instruments made or granted
pursuant to this resolution) shall not exceed-
fifteen per cent (15%) of the total number of
issued shares of the Company-(excluding
treasury shares); (2) (subject to such manner of
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD calculation as may be prescribed by the
SGX-ST) for the purpose of-determining the
aggregate number of shares that may be issued
under this-resolution, the total number of issued
shares (excluding treasury shares)-shall be
based on the total number of issued shares
(excluding treasury-shares) in the capital of the
Company at the time this resolution is passed-
after adjusting for any new shares arising from
the conversion or exercise of-any convertible
securities or share options or vesting of share
awards which-are outstanding or subsisting at the
time this resolution is passed, and any-
subsequent bonus issue, consolidation or
subdivision of the Company's shares;-(3) in
exercising the authority conferred by this
resolution, the Company-shall comply with the
provisions of the listing rules of the SGX-ST for
the-time CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD being in force (unless such compliance
has been waived by the SGX-ST)-and the
Articles of Association of the Company; and (4)
(unless revoked or-varied by the Company in
general meeting) the authority conferred by this-
resolution shall continue in force until (i) the
conclusion of the next-Annual General Meeting or
(ii) the date by which the next Annual General-
Meeting is required by law to be held, whichever
is the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

CITY DEVELOPMENTS LTD, SINGAPORE

Security

V23130111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

SG1R89002252

Agenda

704389003 - Management

Record Date

Holding Recon Date

22-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

18-Apr-2013

SEDOL(s)

4189615 - 6197928 - B020LC6 - B1CC1Y1 -
B8BKNH2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December ("FY") 2012 and the Auditors'
Report thereon

Management

For

To declare a final one-tier tax-exempt ordinary
dividend of 8.0 cents per ordinary share ("Final
Ordinary Dividend") and a special final one-tier
tax-exempt ordinary dividend of 5.0 cents per
ordinary share ("Special Final Ordinary
Dividend") for FY 2012

Management

For

To approve Directors' Fees of SGD339,846.00
for FY 2012 (FY 2011: SGD308,000.00) and
Audit & Risk Committee Fees of SGD58,750.00
per quarter for the period from 1 July 2013 to 30
June 2014 (period from 1 July 2012 to 30 June
2013: SGD47,500.00 per quarter), with payment
of the Audit & Risk Committee Fees to be made
in arrears at the end of each calendar quarter

Management

For

4.a

To re-elect the following Director retiring in
accordance with the Articles of Association of the
Company and who, being eligible, offer himself
for re-election: Mr Yeo Liat Kok Philip

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

4.b

To re-elect the following Director retiring in
accordance with the Articles of Association of the
Company and who, being eligible, offer himself
for re-election: Mr Chan Soon Hee Eric
(appointed on 26 July 2012)

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

5.a

To re-appoint the following Director pursuant to
Section 153(6) of the Companies Act, Chapter 50
of Singapore (the "Companies Act") to hold office
from the date of the Meeting until the next Annual
General Meeting ("AGM"): Mr Kwek Leng Beng

Management

For

5.b

Management

For

5.c

Management

For

5.d

To re-appoint the following Directors pursuant to
Section 153(6) of the Companies Act, Chapter 50
of Singapore (the "Companies Act") to hold office
from the date of the Meeting until the next Annual
General Meeting ("AGM"): Mr Tang See Chim

Management

For

To re-appoint KPMG LLP as Auditors and to
authorise the Directors to fix their remuneration

Management

For

That authority be and is hereby given to the
Directors to: (a) (i) issue ordinary shares in the
capital of the Company whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require
ordinary shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into ordinary shares, at
any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may, in their absolute discretion,
deem fit; and (b) (notwithstanding the authority
conferred by this Ordinary Resolution may have
ceased to be in force) issue ordinary shares in
pursuance of any Instrument made or granted by
the Directors while this CONTD

Management

For

CONT

CONTD Ordinary Resolution was in force;
provided that: (1) the aggregate-number of
ordinary shares to be issued pursuant to this
Ordinary Resolution-(including ordinary shares to
be issued in pursuance of Instruments made or-
granted pursuant to this Ordinary Resolution but
excluding ordinary shares-which may be issued
pursuant to any adjustments effected under any
relevant-Instrument) does not exceed 50% of the
total number of issued ordinary-shares, excluding
treasury shares, in the capital of the Company
(as-calculated in accordance with paragraph (2)
of this Ordinary Resolution), of-which the
aggregate number of ordinary shares to be
issued other than on a-pro rata basis to
shareholders of the Company does not exceed
20% of the-total number of issued ordinary
shares, excluding treasury shares, in the-capital
of the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Company (as calculated in accordance
with paragraph (2) of this-Ordinary Resolution);
(2) (subject to such manner of calculation as may
be-prescribed by Singapore Exchange Securities
Trading Limited ("SGX-ST")) for-the purpose of
determining the aggregate number of ordinary
shares that may-be issued under paragraph (1)
of this Ordinary Resolution, the total number-of
issued ordinary shares, excluding treasury
shares, shall be based on the-total number of
issued ordinary shares, excluding treasury
shares, in the-capital of the Company at the time
this Ordinary Resolution is passed, after-
adjusting for: (i) new ordinary shares arising from
the conversion or-exercise of any convertible
securities or share options or vesting of share-
awards which are outstanding or subsisting at the
time this Ordinary-Resolution is CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD passed; and (ii) any subsequent bonus
issue, consolidation or-subdivision of ordinary
shares; (3) in exercising the authority conferred
by-this Ordinary Resolution, the Company shall
comply with the provisions of the-Listing Manual
of the SGX-ST for the time being in force (unless
such-compliance has been waived by the SGX-
ST) and the Articles of Association for-the time
being of the Company; and (4) (unless revoked
or varied by the-Company in general meeting)
the authority conferred by this Ordinary-
Resolution shall continue in force until the
conclusion of the next AGM of-the Company or
the date by which the next AGM of the Company
is required by-law to be held, whichever is the
earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That: (a) for the purposes of Sections 76C and
76E of the Companies Act, the exercise by the
Directors of the Company of all the powers of the
Company to purchase or otherwise acquire
issued ordinary shares ("Ordinary Shares")
and/or non-redeemable convertible non-
cumulative preference shares ("Preference
Shares") in the capital of the Company not
exceeding in aggregate the Prescribed Limit (as
hereinafter defined), at such price or prices as
may be determined by the Directors of the
Company from time to time up to the Maximum
Price (as hereinafter defined), whether by way of:
(i) market purchases (each a "Market Purchase")
on the SGX-ST; and/or (ii) off-market purchases
(each an "Off-Market Purchase") effected
otherwise than on the SGX-ST in accordance
with any equal access scheme(s) as may be
determined or formulated CONTD

Management

For

CONT

CONTD by the Directors of the Company as they
may, in their absolute-discretion, deem fit, which
schemes shall satisfy all the conditions-
prescribed by the Companies Act, and otherwise
in accordance with all other-laws, regulations and
rules of the SGX-ST as may for the time being
be-applicable, be and is hereby authorised and
approved generally and-unconditionally ("Share
Purchase Mandate"); (b) the authority conferred
on-the Directors of the Company pursuant to the
Share Purchase Mandate may be-exercised by
the Directors of the Company at any time and
from time to time-during the period commencing
from the date of the passing of this Resolution-
and expiring on the earlier of: (i) the date on
which the next AGM of the-Company is held or
required by law to be held; (ii) the date on which
the-authority conferred by the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Share Purchase Mandate is varied or
revoked in general meeting; or-(iii) the date on
which the purchases or acquisitions of Ordinary
Shares-and/or Preference Shares pursuant to the
Share Purchase Mandate are carried-out to the
full extent mandated; (c) in this Resolution:
"Prescribed Limit"-means in relation to any
purchase or acquisition of Ordinary Shares, the-
number of issued Ordinary Shares representing

Non-Voting

None

10% of the total number of-issued Ordinary
Shares as at the date of the passing of this
Resolution,-(excluding any Ordinary Shares held
as treasury shares), and in relation to-any
purchase or acquisition of Preference Shares, the
number of issued-Preference Shares
representing 10% of the total number of issued
Preference-Shares as at the date of the passing
of this Resolution; and "Maximum Price"-in
relation to CONTD

Comments-Non Voting Agenda Item

CONT

CONTD an Ordinary Share or Preference Share
to be purchased (as the case may-be) means an
amount (excluding brokerage, stamp duties,
applicable goods and-services tax and other
related expenses) not exceeding: (i) in the case
of a-Market Purchase, 105% of the Average
Closing Price of the Ordinary Shares or-
Preference Shares (as the case may be); and (ii)
in the case of an Off-Market-Purchase, 120% of
the Highest Last Dealt Price of the Ordinary
Shares or-Preference Shares (as the case may
be), where: "Average Closing Price" means-the
average of the Closing Market Prices of the
Ordinary Shares or Preference-Shares (as the
case may be) over the last five (5) Market Days
on the SGX-ST,-on which transactions in the
Ordinary Shares or Preference Shares were-
recorded, immediately preceding the day of the
Market Purchase by the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Company, and deemed to be adjusted
for any corporate action that occurs-after such 5-
Market Day period; "Closing Market Price" means
the last dealt-price for an Ordinary Share or
Preference Share (as the case may be)-
transacted through the SGX-ST's Central Limit
Order Book (CLOB) trading-system as shown in
any publication of the SGX-ST or other sources;
"Highest-Last Dealt Price" means the highest
price transacted for an Ordinary Share or-
Preference Share (as the case may be) as
recorded on the SGX-ST on the Market-Day on
which there were trades in the Ordinary Shares
or Preference Shares-immediately preceding the
day of the making of the offer pursuant to the Off-
-Market Purchase; "day of the making of the
offer" means the day on which the-Company
makes an offer for the Off-Market Purchase of
Ordinary Shares or-CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD Preference Shares, as the case may be,
from holders of Ordinary Shares-or holders of
Preference Shares, stating the purchase price
(which shall not-be more than the Maximum Price
for an Off-Market Purchase, calculated on the-
foregoing basis) for each Ordinary Share or
Preference Share, and the-relevant terms of the
equal access scheme for effecting the Off-
Market-Purchase; and "Market Day" means a day

Non-Voting

None

on which the SGX-ST is open for-trading in
securities; and (d) the Directors be and are
hereby authorised to-complete and do all such
acts and things (including executing such
documents-as may be required) as they may
consider expedient or necessary to give-effect to
the transactions contemplated by this Resolution

Comments-Non Voting Agenda Item

(a) That approval be and is hereby given for the
purpose of Chapter 9 of the Listing Manual of the
SGX-ST, for the Company, its subsidiaries and
its associated companies that are not listed on
the SGX-ST, or an approved exchange, over
which the Company, its subsidiaries and/or its
interested person(s), have control, or any of
them, to enter into any of the transactions falling
within the category of Interested Person
Transactions, particulars of which are set out in
the Company's Circular to Shareholders dated 28
April 2003 (the "Circular") with any party who is of
the class or classes of Interested Persons
described in the Circular, provided that such
transactions are entered into in accordance with
the review procedures for Interested Person
Transactions as set out in the Circular, and that
such approval (the "IPT CONTD

Management

For

None

CONT

CONTD Mandate"), shall unless revoked or
varied by the Company in General-Meeting,
continue in force until the next AGM of the
Company; and (b) That-the Directors of the
Company and each of them be and are hereby
authorised to-complete and do all such acts and
things (including executing all such-documents
as may be required) as they or he may consider
expedient or-necessary or in the interests of the
Company to give effect to the IPT-Mandate
and/or this Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

CNP ASSURANCES, PARIS

Security

F1876N318

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FR0000120222

Agenda

704300451 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

16-Apr-2013

SEDOL(s)

5543986 - B02PRX4 - B1C9N46 - B28FT36

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300559.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0403/201304031301102.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year ended December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income for the financial year 2012
and setting the dividend

Management

For

O.4

Option for dividend payment in shares

Management

For

O.5

Approval of the special report of the Statutory
Auditors on the Agreements pursuant to Article
L.225-38 of the Commercial Code

Management

For

O.6

Appointment of Mr. Frederic Lavenir as Board
member

Management

Against

Comments-Board is not majority independent.

O.7

Ratification of the appointment of Mrs. Anne-
Sophie Grave as Board member

Management

Against

Comments-Board is not majority independent.

O.8

Ratification of the appointment of Mr. Jean-Yves
Forel as Board member

Management

Against

Comments-Board is not majority independent.

O.9

Authorization to be granted to the Board of
Directors to trade in Company's shares

Management

Against

E.10

Delegation of authority to the Board of Directors
to issue ordinary shares of CNP Assurances
while maintaining shareholders' preferential
subscription rights

Management

For

E.11

Delegation of authority to the Board of Directors
to carry out capital increases reserved for
members of a company savings plan and/or
group savings plan within the limit of 3% of share
capital

Management

For

O.12

Powers to carry out all legal formalities

Management

For

BOUYGUES, PARIS

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FR0000120503

Agenda

704300499 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

GUYANC
OURT

France

Vote Deadline Date

16-Apr-2013

SEDOL(s)

2696612 - 4002121 - 4067528 - 4115159 -
7164028 - B01JBX5 - B043HB4 - B0Z6VY3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300554.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301103.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income and setting the dividend

Management

For

O.4

Approval of the regulated agreements and
commitments

Management

For

O.5

Renewal of term of Mr. Yves Gabriel as Board
member

Management

For

O.6

Renewal of term of Mr. Patrick Kron as Board
member

Management

For

O.7

Renewal of term of Mrs. Colette Lewiner as
Board member

Management

For

O.8

Renewal of term of Mr. Jean Peyrelevade as
Board member

Management

For

O.9

Renewal of term of Mr. Francois-Henri Pinault as
Board member

Management

For

O.10

Renewal of term of the company SCDM as Board
member

Management

For

O.11

Appointment of Mrs. Rose-Marie Van Lerberghe
as Board member

Management

For

O.12

Appointment of Mr. Jean-Paul Chifflet as Board
member

Management

For

O.13

Election of Mrs. Sandra Nombret as Board
member representing employee shareholders

Management

For

O.14

Election of Mrs. Michele Vilain as Board member
representing employee shareholders

Management

For

O.15

Authorization granted to the Board of Directors to
allow the Company to trade its own shares

Management

Against

Comments-May be used as anti-takeover device

E.16

Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares of the Company

Management

For

E.17

Delegation of authority granted to the 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

Management

For

E.18

Delegation of authority granted to the Board of
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts

Management

For

E.19

Delegation of authority granted to the 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

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.20

Delegation of authority granted to the 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

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.21

Authorization granted to the Board of 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

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.22

Authorization granted to the Board of Directors to
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.23

Delegation of powers granted to the Board 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

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.24

Delegation of authority granted to the 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

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.25

Delegation of authority granted to the 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

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.26

Delegation of authority granted to the Board of
Directors to issue any securities entitling to the
allotment of debt securities

Management

For

E.27

Management

Against

Comments-Plan is Not in best interests of shareholders

E.28

Authorization granted to the Board of 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

Management

For

E.29

Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during period of public offer on shares of the
Company

Management

Against

Comments-May be used as anti-takeover device

E.30

Authorization granted to the Board of Directors to
use the various delegations of authority and
authorizations for share capital increase during
period of public offer on shares of the Company

Management

Against

Comments-May be used as anti-takeover device

E.31

Powers to carry out all legal formalities

Management

For

HEINEKEN NV, AMSTERDAM

Security

N39427211

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

NL0000009165

Agenda

704320299 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

12-Apr-2013

SEDOL(s)

7792559 - B010VP0 - B0339D1 - B0CM7C4 -
B4MNQ95

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening

Non-Voting

None

Comments-Non Voting Agenda Item

1.a

Report for the financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

1.b

Adoption of the financial statements for the
financial year 2012

Management

For

1.c

Decision on the appropriation of the balance of
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association

Management

For

1.d

Discharge of the members of the Executive
Board

Management

For

1.e

Discharge of the members of the Supervisory
Board

Management

For

2.a

Authorisation of the Executive Board to acquire
own shares

Management

For

2.b

Authorisation of the Executive Board to issue
(rights to) shares

Management

For

2.c

Authorisation of the Executive Board to restrict or
exclude shareholders' pre-emptive rights

Management

For

Extraordinary share award Executive Board

Management

For

4.a

Re-appointment of Mr. J.F.M.L. van Boxmeer as
member of the Executive Board

Management

For

4.b

Retention shares Mr. J.F.M.L. van Boxmeer

Management

For

5.a

Re-appointment of Mr. M. Das as member (and
delegated member) of the Supervisory Board

Management

Against

Comments-Board is not sufficiently independent; Affiliate/Insider on compensation committee; Affiliate/Insider on
nominating/governance committee

5.b

Re-appointment of Mr. V.C.O.B.J. Navarre as
member of the Supervisory Board

Management

For

5.c

Appointment of Mr. H. Scheffers as member of
the Supervisory Board

Management

For

Closing

Non-Voting

None

Comments-Non Voting Agenda Item

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG

Security

D55535104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

DE0008430026

Agenda

704323384 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

MUENCH
EN

Germany

Blocking

Vote Deadline Date

11-Apr-2013

SEDOL(s)

4904409 - 5294121 - 7159239 - 7389081 -
B018RN4 - B10RVR1 - B1G0J36 - B92MVF8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have also advised that voted
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. Please
also be aware that although some issuer-s permit
the deregistration of shares at deregistration
date, some shares may-remain registered up
until meeting date. If you are considering settling
a tra-ded voted position prior to the meeting date
of this event, please contact you-r CSR or
custodian to ensure your shares have been
deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 10 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

1.a

Submission of the report of the Supervisory
Board and the corporate governance-report
including the remuneration report for the financial
year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

1.b

Submission of the adopted Company financial
statements and management report f-or the
financial year 2012, the approved consolidated
financial statements and-management report for
the Group for the financial year 2012, and the
explanat-ory report on the information in
accordance with Sections 289 PARA. 4 and 315-
PARA. 4 of the German Commercial Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the net
retained profits from the financial year 2012

Management

For

Resolution to approve the actions of the Board of
Management

Management

For

Resolution to approve the actions of the
Supervisory Board

Management

For

Resolution to approve the remuneration system
for the Board of Management

Management

For

Resolution to appoint a member of the
Supervisory Board: Prof. Dr. Dr. Ann-Kristin
Achleitner

Management

For

Resolution to amend Article 15 of the Articles of
Association (remuneration of the Supervisory
Board)

Management

For

Resolution to cancel the existing authorisation for
increasing the share capital under "Authorised
Capital Increase 2009", to replace this with a new
authorisation "Authorised Capital Increase 2013",
and to amend Article 4 of the Articles of
Association

Management

For

IPSOS SA, PARIS

Security

F5310M109

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FR0000073298

Agenda

704327774 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

16-Apr-2013

SEDOL(s)

5711114 - 5847213 - B188NJ2 - B18D6B0 -
B28JMK6 - B3BHRB0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0315/201303151300756.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0410/201304101301223.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year ended December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income for the financial year ended
December 31, 2012 and dividend distribution

Management

For

O.4

Approval of the agreements pursuant to Article
L.225-38 of the Commercial Code

Management

For

O.5

Ratification of the cooptation of Mrs. Mary
Dupont-Madinier as Board member

Management

For

O.6

Authorization to be granted to the Board of
Directors to trade in Company's shares

Management

For

E.7

Authorization to be granted to the Board of
Directors to decide on issuing equity securities
and/or securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights in favor of
members of an Ipsos Group savings plan

Management

For

E.8

Authorization to be granted to the Board of
Directors to allocate free shares to employees
and eligible corporate officers of the Company
and/or affiliated companies or groups without
preferential subscription rights to shares to be
issued

Management

For

E.9

Authorization to be granted to the Board of
Directors to reduce capital of the Company by
cancellation of shares

Management

For

E.10

Powers to carry out all legal formalities

Management

For

VOLKSWAGEN AG, WOLFSBURG

Security

D94523145

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

DE0007664005

Agenda

704328992 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

HANNOVE
R

Germany

Vote Deadline Date

16-Apr-2013

SEDOL(s)

0308908 - 0930549 - 4930318 - 4930556 -
4930794 - 4930857 - 4931496 - 5493382 -
5496994 - 5497016 - 5497061 - 5497072 -
5497094 - 5497102 - 5497919 - 5497931 -
6122351 - 6930703 - 7159336 - B01DRL7

Quick Code

527605000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

NOTE THAT VOTING INSTRUCTIONS HAVE
TO BE RECEIVED IN WRITTEN FORM FOR
VOTING R-IGHTS TO BE EXERCISED AT THIS
MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMA-
NMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING-FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE
SURE YOU RECEIVE TH-E CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF
YOU ONLY WANT TO VOTE A SUBSET O-F
YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO
YOUR PROX-YEDGE ID. VOTES INPUT INTO
PROXYEDGE WILL BE RECORDED FOR
RECORD KEEPING PURPO-SES BUT WILL
NOT BE PROCESSED. PLEASE NOTE THAT
THE ORIGINAL COMPLETED PROXY F-ORM
MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS
INDICA-TED ON THE PROXY FORM. PLEASE
NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY-THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL
PROVIDE THE PROXY FORMS VIA-EMAIL AS
EARLY AS RECORD DATE, 04.04.2013, TO
ENABLE YOU TO LIST ONLY THE VOTE-
ENTITLED SHARE AMOUNT ON THE PROXY
FORM.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 04.04.2013 ,
WHEREA-S THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. TH-IS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE G-ERMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 10.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

For

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements, the approved consolid-ated financial
statements, the management report and the
Group management repo-rt for the year ended
December 31, 2012, together with the report of
the Super-visory Board on fiscal year 2012 as
well as the explanatory report by the Boar-d of
Management on the information in accordance
with sections 289(4) and 315(-4) of the
Handelsgesetzbuch (HGB - German Commercial
Code) and the report in a-ccordance with section
289(5) of the HGB.

Non-Voting

For

Comments-Non Voting Agenda Item

Resolution on the appropriation of the net profit of
Volkswagen Aktiengesellschaft

Management

For

3.1

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Martin Winterkorn

Management

For

3.2

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Francisco Javier Garcia
Sanz

Management

For

3.3

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Jochem Heizmann

Management

For

3.4

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Christian Klingler

Management

For

3.5

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Michael Macht

Management

For

3.6

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Horst Neumann

Management

For

3.7

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Leif Oestling (beginning
01.09.2012)

Management

For

3.8

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Hans Dieter Poetsch

Management

For

Against

3.9

Resolution on formal approval of the actions of
the members of the Board of Management for
fiscal year 2012: Mr Rupert Stadler

Management

For

4.1

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Ferdinand K. Piech

Management

Against

For

Comments-Failed to propose advisory vote on compensation; failed to nominate independent candidates to board

4.2

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Berthold Huber

Management

For

4.3

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Hussain Ali Al-Abdulla

Management

For

4.4

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Khalifa Jassim Al-Kuwari

Management

For

4.5

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Joerg Bode

Management

For

4.6

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Ms Annika Falkengren

Management

For

4.7

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Michael Frenzel (until 19.04.2012)

Management

For

4.8

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Uwe Fritsch (beginning
19.04.2012)

Management

For

4.9

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Ms Babette Froehlich

Management

For

4.10

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Peter Jacobs (until 19.04.2012)

Management

For

4.11

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr David McAllister

Management

For

4.12

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Hartmut Meine

Management

For

4.13

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Peter Mosch

Management

For

4.14

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Bernd Osterloh

Management

For

4.15

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Hans Michel Piech

Management

For

4.16

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Ms Ursula Piech (beginning
19.04.2012)

Management

For

4.17

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Ferdinand Oliver Porsche

Management

For

4.18

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Wolfgang Porsche

Management

For

4.19

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Wolfgang Ritmeier (until
31.12.2012)

Management

For

4.20

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Juergen Stumpf (until 31.12.2012)

Management

For

4.21

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Bernd Wehlauer (until 31.12.2012)

Management

For

Against

4.22

Resolution on formal approval of the actions of
the members of the Supervisory Board for fiscal
year 2012: Mr Thomas Zwiebler

Management

For

5.1

Election of a member of the Supervisory Board:
Mr Wolfgang Porsche

Management

Against

For

Comments-Affiliate/Insider on compensation committee; Board is not sufficiently independent; Affiliate/Insider on
nominating/governance committee

Resolution on the approval of intercompany
agreements

Management

For

None

Election of the auditors and Group auditors for
fiscal year 2013 as well as of the auditors to
review the condensed consolidated financial
statements and interim management report for
the first six months of 2013:
PricewaterhouseCoopers Aktiengesellschaft

Management

For

None

SWEDISH MATCH AB, STOCKHOLM

Security

W92277115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SE0000310336

Agenda

704331052 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

16-Apr-2013

SEDOL(s)

5048566 - 5068887 - 5496723 - B02V7Q5 -
B2905Y3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting and election of the
Chairman of the Meeting.: Sven-Unger, attorney
at law, is proposed as the Chairman of the
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons, to verify the
Minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditors' Report, the Consolidated-Financial
Statements and the Auditors' Report on the
Consolidated Financial-Statements for 2012, the
Auditors' Statement regarding compliance with
the-principles for determination of remuneration
to senior executives as well as-the Board of
Directors' motion regarding the allocation of profit
and-explanatory statements. In connection
therewith, the President's address and-the report
regarding the work of the Board of Directors and
the work and-function of the Audit Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the Income Statement and Balance
Sheet and of the Consolidated Income Statement
and Consolidated Balance Sheet

Management

For

Resolution in respect of allocation of the
Company's profit in accordance with the adopted
Balance Sheet and resolution on record day for
dividend: The Board of Directors proposes that a
dividend be paid to the shareholders in the
amount of 7.30 SEK per share and that the
remaining profits be carried forward. The
proposed record date for entitlement to receive a
cash dividend is April 30, 2013. The dividend is
expected to be paid through Euroclear Sweden
AB, on May 6, 2013

Management

For

Resolution regarding discharge from liability for
the Board members and the President

Management

For

10.a

Resolution regarding the reduction of the share
capital by way of a recall of repurchased shares,
and the transfer of the reduced amount to a fund
to be used pursuant to a resolution adopted by
the General Meeting; and

Management

For

10.b

Resolution regarding a bonus issue

Management

For

Resolution regarding the authorization of the
Board of Directors to decide on the acquisition of
shares in the Company

Management

For

Adoption of principles for determination of
remuneration payable to senior executives. In
connection therewith the report regarding the
work and function of the Compensation
Committee

Management

For

Determination of the number of members of the
Board of Directors to be elected by the Meeting:
The Board of Directors shall comprise seven
members elected by the Annual General Meeting
and no deputies

Management

For

Determination of the remuneration to be paid to
the Board of Directors

Management

For

Election of members of the Board, the Chairman
of the Board and the Deputy Chairman of the
Board: The following Board members are
proposed for re-election: Andrew Cripps, Karen
Guerra, Conny Karlsson, Robert F. Sharpe, Meg
Tiveus and Joakim Westh. The Nominating
Committee proposes the election of Wenche
Rolfsen as new member of the Board. Conny
Karlsson is proposed to be re-elected as
Chairman of the Board and Andrew Cripps is
proposed to be re-elected as Deputy Chairman of
the Board

Management

For

Determination of the number of Auditors: The
Nominating Committee proposes the number of
Auditors shall be one with no Deputy Auditor

Management

For

Determination of the remuneration to be paid to
the Auditors

Management

For

Election of Auditors: The Nominating Committee
proposes re-election of the accounting firm
KPMG AB, for the period as of the end of the
Annual General Meeting 2013 until the end of the
Annual General Meeting 2014

Management

For

IMERYS, PARIS

Security

F49644101

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FR0000120859

Agenda

704331470 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

16-Apr-2013

SEDOL(s)

4457765 - 5827077 - B011GL4 - B01BPS4 -
B033436 - B28JFR4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0318/201303181300726.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301113.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of management and the corporate
financial statements for the financial year ended
December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income - Setting the dividend for the
financial year ended December 31, 2012

Management

For

O.4

Presentation of the special report of the Statutory
Auditors on the agreements and commitments
pursuant to Articles L.225-38 et seq. of the
Commercial Code

Management

For

O.5

Renewal of term of Mr. Ian Gallienne as Board
member

Management

Against

Comments-Board is not majority independent.

O.6

Renewal of term of Mrs. Fatine Layt as Board
member

Management

For

O.7

Renewal of term of Mr. Robert Peugeot as Board
member

Management

For

O.8

Renewal of term of Mr. Olivier Pirotte as Board
member

Management

Against

Comments-Board is not majority independent.

O.9

Renewal of term of Mr. Amaury de Seze as
Board member

Management

Against

Comments-Board is not majority independent.

O.10

Ratification of the appointment of Mrs. Marion
Guillou as Board member

Management

For

O.11

Appointment of Mrs. Marie-Francoise Walbaum
as Board member

Management

For

O.12

Authorization to allow the Company to purchase
its own shares

Management

For

E.13

Delegation of authority to the Board of Directors
to increase share capital by issuing shares or
securities giving immediate or future access to
capital while maintaining preferential subscription
rights

Management

For

E.14

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.15

Delegation of authority to the Board of Directors
to increase share capital by issuing shares or
securities giving immediate or future access to
capital with cancellation of preferential
subscription rights as part of an offer through
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code

Management

For

E.16

Delegation of authority to the Board of Directors
to increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights

Management

For

E.17

Authorization granted to the Board of Directors to
set the issue price of ordinary shares or
securities giving access to capital, in case of
cancellation of shareholders' preferential
subscription rights and within the limit of 10% of
share capital per year

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.18

Delegation of powers to the Board of Directors to
increase share capital, in consideration for in-kind
contributions comprised of equity securities or
securities giving immediate or future access to
capital with cancellation of shareholders'
preferential subscription rights and within the limit
of 10% of share capital per year

Management

For

E.19

Delegation of authority to the Board of Directors
to increase share capital of the Company by
incorporation of reserves, profits, merger or
contribution premiums or other amounts

Management

For

E.20

Delegation of authority to the Board of Directors
to issue securities entitling to the allotment of
debt securities

Management

For

E.21

Overall limitation of the nominal amount of capital
increases and debt securities issues that may
result from the aforementioned authorizations
and delegations

Management

For

E.22

Delegation of authority to the Board of Directors
to increase share capital by issuing shares or
securities giving access to capital reserved for
members of a Company or Group savings plan
with cancellation of preferential subscription
rights

Management

For

E.23

Delegation of authority granted to the Board of
Directors to issue share subscription and/or
purchase warrants (BSA) in favor of employees
and corporate officers of the Company and its
subsidiaries or to some classes of them with
cancellation of preferential subscription rights

Management

For

E.24

Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares

Management

For

E.25

Powers to carry out all legal formalities

Management

For

SANDVIK AB, SANDVIKEN

Security

W74857165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SE0000667891

Agenda

704333323 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SANDVIK
EN

Sweden

Vote Deadline Date

16-Apr-2013

SEDOL(s)

0617046 - 5963108 - 5963119 - 7527386 -
B02V6P7 - B1460X3 - B16JHN9 - B16NQW3
- B16NSY9 - B16Q9W3 - B1VQ252 -
B1XC8J4 - B1XHQN9 - B1XHQR3 -
B1XJLQ3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Attorney Anders Lindblad as
Chairman of the Annual General-Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Examination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report, Auditor's
Report and the Group Accounts-and Auditor's
Report for the Group

Non-Voting

None

Comments-Non Voting Agenda Item

Speech by the President

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution in respect of adoption of the Profit and
Loss Account, Balance Sheet, Consolidated
Profit and Loss Account and Consolidated
Balance Sheet

Management

For

Resolution in respect of discharge from liability of
the Board members and the President for the
period to which the accounts relate

Management

For

Resolution in respect of allocation of the
Company's result in accordance with the adopted
Balance Sheet and resolution on record day

Management

For

Determination of the number of Board members
and Deputy members. In conjunction with this,
the work of the Nomination Committee will be
presented :Eight Board members and no Deputy
members (unchanged)

Management

For

Determination of fees to the Board of Directors

Management

For

Re-election of all Board members: Olof
Faxander, Jurgen M Geissinger, Johan
Karlstrom, Fredrik Lundberg, Hanne de Mora,
Anders Nyren, Simon Thompson and Lars
Westerberg. Re-election of Anders Nyren as the
Chairman of the Board of Directors

Management

For

Resolution on guidelines for the remuneration of
senior executives

Management

For

Resolution on a long-term incentive program (LTI
2013)

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Kjell Andersson
proposes that the Business Area Sandvik
Materials Technology (SMT) should be
distributed to Sandvik's shareholders and listed
on the stock exchange

Shareholder

Against

For

Against

Comments-Not in shareholder interest

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

COLT GROUP SA, LUXEMBOURG

Security

L18842101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

LU0253815640

Agenda

704336672 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

LUXEMBO
URG

Luxembourg

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B138NB9 - B188CR3 - B19CS21

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Reports of the Board of Directors
on the consolidated and unconsolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012

Management

For

To receive the consolidated and unconsolidated
Financial Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012 and the Auditor's Reports
thereon

Management

For

To approve the consolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012

Management

For

To approve the unconsolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012

Management

For

To approve the results of the Company for the
financial year ended 31 December 2012 by
allocation of the annual net loss to the carry
forward account

Management

For

To approve the Director's Remuneration Report
for the financial year ended 31 December 2012

Management

Against

Comments-Poor disclosure, particularly SGP targets and vesting levels

To discharge the Directors for the financial year
ended 31 December 2012

Management

For

To re-elect Andreas Barth, who is 68 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013

Management

For

To re-elect Rakesh Bhasin, who is 50 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013

Management

For

To re-elect Vincenzo Damiani, who is 73 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013

Management

For

To re-elect Mark Ferrari, who is 55 years of age,
as a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013

Management

For

To re-elect Gene Gabbard, who is 72 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013

Management

For

To re-elect Sergio Giacoletto, who is 63 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013

Management

For

To re-elect Simon Haslam, who is 55 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013

Management

For

To re-elect Tim Hilton, who is 60 years of age, as
a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013

Management

For

To re-elect Anthony Rabin, who is 57 years of
age, as Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013

Management

For

To re-elect Michael Wilens, who is 59 years of
age, as Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013

Management

For

To confirm the power of the Board to appoint a
Director replacing Hans Eggerstedt who resigned
from his office of director with effect as of 26 April
2012, and that the appointment of the new
director will be confirmed at the next Annual
General Meeting to be held on 24 April 2014

Management

For

To confirm the power of the Board to appoint a
Director replacing Stuart Jackson who resigned
from his office of director with effect as of 31
December 2010, and that the appointment of the
new director will be confirmed at the next Annual
General Meeting to be held on 24 April 2014

Management

For

To re-appoint PricewaterhouseCoopers S.a r.l. as
Auditor of the Company, to hold office until the
annual general meeting resolving on the financial
statements as for the financial year ended 31
December 2013

Management

For

To authorise the Directors to determine the
remuneration of the Auditor

Management

For

To resolve that the Company be and is hereby
generally authorised to make market purchases
of its ordinary shares of EUR0.50 each on the
London Stock Exchange, in conformity with the
conditions set out under Article 49-2 of the Law of
10 August 1915 on Commercial Companies, as
amended and subject to the following conditions:
(a) the maximum aggregate number of ordinary
shares which may be purchased is 89,336,083;
and (b) ordinary shares may not be purchased on
the London Stock Exchange at a price which is
more than 5% above the average of the middle
market quotations for the ordinary shares as
taken from the London Stock Exchange Daily
Official List for the five business days preceding
the date of purchase or at a price which is less
than EUR0.50 per ordinary share; and (c) the
authority to purchase conferred by this resolution
shall expire no later than 15 months from the
date of the conclusion of the 2013 Annual
General Meeting of the Company, save that the
Company may before such expiry enter into a
contract of purchase under which such purchase
may be completed or executed wholly or partly
after the expiration of this authority

Management

For

To confirm that the Directors have full power to
issue shares on a non-pre-emptive basis as
provided by the Company's Articles of
Association and to acknowledge the Director's
intention to comply with the Pre-Emption
Guidelines issued by the Association of British
Insurers and the National Association of Pension
Funds to the extent practical for a Luxembourg
company

Management

For

To approve and adopt amendments to the Rules
of the Colt Group S.A. Share Grant Plan
summarised in the Notice of this Meeting and set
out in the document containing the Rules, a copy
of which will be produced to the Meeting and
signed by the Chairman for the purposes of
identification

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-19. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SCOR SE, PUTEAUX

Security

F15561677

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FR0010411983

Agenda

704337369 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B1LB9P6 - B1LQJR3 - B1MFTT1 - B23WLH0
- B28LRJ6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0320/201303201300839.
pdf .PLEA-SE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK:
https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0329/201303291300997.
pdf AND https://balo.journa-l-
officiel.gouv.fr/pdf/2013/0410/201304101301236.
pdf. IF YOU HAVE ALREADY SENT-IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO
AMEN-D YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the reports and corporate financial
statements for the financial year ended
December 31, 2012

Management

For

O.2

Allocation of income and setting the dividend for
the financial year ended December 31, 2012

Management

For

O.3

Approval of the reports and consolidated financial
statements for the financial year ended
December 31, 2012

Management

For

O.4

Approval of the agreements referred to in the
special report of the Statutory Auditors pursuant
to Article L.225-86 of the Commercial Code

Management

Against

Comments-Allows unvested equity awards to continue vesting post employment

O.5

Renewal of term of Mr. Gerard Andreck as Board
member

Management

For

O.6

Renewal of term of Mr. Charles Gave as Board
member

Management

For

O.7

Appointment of Mr. Thierry Derez as Board
member

Management

For

O.8

Appointment of Mrs. Fields Wicker-Miurin as
Board member

Management

For

O.9

Appointment of Mrs. Kory Sorenson as Board
member

Management

For

O.10

Appointment of Mr. Andreas Brandstetter as
Board member

Management

For

O.11

Authorization granted to the Board of Directors to
trade in Company's shares

Management

For

O.12

Powers to carry out all legal formalities

Management

For

E.13

Delegation of authority granted to the Board of
Directors to decide on incorporating reserves,
profits or premiums to capital

Management

For

E.14

Delegation of authority granted to the Board of
Directors to decide to issue shares and/or
securities giving access to capital or entitling to a
debt security while maintaining preferential
subscription rights

Management

For

E.15

Delegation of authority granted to the Board of
Directors to decide to issue shares and/or
securities giving access to capital or entitling to a
debt security with cancellation of preferential
subscription rights by public offering

Management

For

E.16

Management

For

E.17

Delegation of authority granted to the Board of
Directors to decide to issue shares and/or
securities giving access to capital of the
Company or entitling to a debt security with
cancellation of preferential subscription rights, in
consideration for securities brought to the
Company in case of any public exchange offer
initiated by the Company

Management

For

E.18

Delegation of powers granted to the Board of
Directors to issue shares and/or securities giving
access to capital of the Company or entitling to a
debt security within the limit of 10% of share
capital without preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital

Management

For

E.19

Authorization granted to the Board of Directors to
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights

Management

For

E.20

Delegation of authority granted to the Board of
Directors to securities giving access to capital of
the Company with cancellation of preferential
subscription rights in favor of a category of
persons ensuring the underwriting of equity
securities of the Company

Management

For

E.21

Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares

Management

For

E.22

Authorization granted to the Board of Directors to
grant share subscription and/or purchase options
with cancellation of preferential subscription
rights in favor of employees and executive
corporate officers

Management

For

E.23

Authorization granted to the Board of Directors to
allocate free ordinary shares of the Company
with cancellation of preferential subscription
rights in favor of employees and executive
corporate officers

Management

For

E.24

Delegation of authority to the Board of Directors
to carry out share capital increase by issuing
shares reserved for members of savings plans
with cancellation of preferential subscription
rights in favor of the latter

Management

For

E.25

Overall ceiling of capital increases

Management

For

E.26

Extending the life of the Company and
consequential amendment to Article 5 of the
bylaws of the Company

Management

For

E.27

Changing the expiration rules of Board members'
terms and consequential amendment to Article
10-I of the bylaws of the Company

Management

For

E.28

Powers to carry out all legal formalities

Management

For

TECHNIP (EX-TECHNIP-COFLEXIP), PARIS

Security

F90676101

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FR0000131708

Agenda

704337371 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

16-Apr-2013

SEDOL(s)

4122018 - 4874160 - B06PC80 - B28MSJ6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0320/201303201300812.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301123.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012

Management

For

O.2

Allocation of income for the financial year ended
December 31, 2012, setting the dividend and
payment date

Management

For

O.3

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.4

Special report of the Statutory Auditors on the
regulated agreements

Management

For

O.5

Ratification of the cooptation of Mrs. Alexandra
Bech Gjorv as Board member

Management

For

O.6

Renewal of term of Mrs. Alexandra Bech Gjorv as
Board member

Management

For

O.7

Renewal of term of Mrs. Marie-Ange Debon as
Board member

Management

For

O.8

Renewal of term of Mr. Gerard Hauser as Board
member

Management

For

O.9

Renewal of term of Mr. Joseph Rinaldi as Board
member

Management

For

O.10

Appointment of Mrs. Manisha Girotra as Board
member

Management

For

O.11

Appointment of Mr. Pierre-Jean Sivignon as
Board member

Management

For

O.12

Attendance allowances

Management

For

O.13

Authorization to be granted to the Board of
Directors to purchase shares of the Company

Management

For

E.14

Authorization granted to the Board of 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

Management

For

E.15

Authorization granted to the Board of 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

Management

For

E.16

Authorization granted to the Board of 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

Management

For

E.17

Authorization granted to the Board of 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

Management

For

E.18

Delegation of authority to the Board of Directors
to decide to increase share capital in favor of
members of a company savings plan with
cancellation of shareholders' preferential
subscription rights

Management

For

O.E19

Powers to carry out all legal formalities

Management

For

ASSA ABLOY AB, STOCKHOLM

Security

W0817X105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SE0000255648

Agenda

704338145 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

16-Apr-2013

SEDOL(s)

4009304 - 5698789 - B02TNL6 - B049693 -
B0YQ638

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting : Lars
Renstrom

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to approve the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Report by the President and CEO, Mr. Johan
Molin

Non-Voting

None

Comments-Non Voting Agenda Item

8.a

Presentation of: the Annual Report and the Audit
Report as well as the-Consolidated Accounts and
the Audit Report for the Group

Non-Voting

None

Comments-Non Voting Agenda Item

8.b

Presentation of: the Group Auditor's Report
regarding whether there has been-compliance
with the remuneration guidelines adopted on the
2012 Annual-General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

8.c

Presentation of: the Board of Directors proposal
regarding distribution of-earnings and motivated
statement

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Adoption of the Statement of Income and the
Balance Sheet as well as the Consolidated
Statement of Income and the Consolidated
Balance Sheet

Management

For

9.b

Dispositions of the company's profit according to
the adopted Balance Sheet: The Board of
Directors proposes a dividend of SEK 5.10 per
share. As record date for the dividend, the Board
of Directors proposes Tuesday 30 April 2013.
Subject to resolution by the Annual General
Meeting in accordance with the proposal, the
dividend is expected to be distributed by
Euroclear Sweden AB on Monday 6 May 2013

Management

For

9.c

Discharge from liability of the members of the
Board of Directors and the CEO

Management

For

Determination of the number of members of the
Board of Directors

Management

For

Determination of fees to the Board of Directors
and Auditors

Management

For

Re-election of Lars Renstrom, Carl Douglas,
Birgitta Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson and Ulrik
Svensson as members of the Board of Directors.
Re-election of Lars Renstrom as Chairman of the
Board of Directors and Carl Douglas as Vice
Chairman of the Board of Directors

Management

For

Election of members of the Nomination
Committee and determination of the assignment
of the Nomination Committee: The Nomination
Committee shall consist of five members, who,
up to and including the Annual General Meeting
2014, shall be Gustaf Douglas (Investment AB
Latour), Mikael Ekdahl (Melker Schorling AB),
Liselott Ledin (Alecta), Marianne Nilsson
(Swedbank Robur fonder) and Johan Strandberg
(SEB fonder/SEB Trygg Liv). Gustaf Douglas
shall be appointed Chairman of the Nomination
Committee

Management

For

Resolution regarding guidelines for remuneration
to senior management

Management

Against

Comments-Insufficient overall disclosure; Poor overall design

Resolution regarding authorisation to repurchase
and transfer Series B shares in the company

Management

For

Resolution regarding long term incentive
programme

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A.

Security

E3685C104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

ES0126775032

Agenda

704344617 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B55ZR92

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Review and approval of the annual financial
statements and the management report of the
company and its consolidated group

Management

For

1.2

Approve Allocation of Income and Dividends

Management

For

1.3

Revision and approval of the management of the
board corresponding to the year 2012

Management

For

2.1

Re-election of Ms Ana Maria Llopis as a board
member

Management

For

2.2

Re-election of Mr Ricardo Curras as a board
member

Management

For

2.3

Re-election of Mr Nicolas Brunel as a board
member

Management

For

2.4

Re-election of Mr Pierre Cuilleret as a board
member

Management

For

2.5

Re-election of Mr Julian Diaz as a board member

Management

For

2.6

Re-election of Ms Rosalia Portela as a board
member

Management

For

Decreasing social capital by means of treasury
shares amortization

Management

For

Approval of shares delivery of 50 percent of the
remuneration of the board members

Management

For

5.1

Change of the maximum amount of the Long-
term Incentive Plan(Executive Directors
excluded)

Management

For

5.2

Change of the maximum amount of the Long-
term Incentive Plan(Executive Directors included)

Management

For

Delegation of powers

Management

For

Consultative report on the remuneration policy of
the board

Management

Against

Comments-Insufficient overall disclosure; Poor overall design

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS-5.1 AND 5.2 AND CHANGE IN
MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTE-S, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGIN-AL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BRITISH AMERICAN TOBACCO PLC

Security

G1510J102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

GB0002875804

Agenda

704346976 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

19-Apr-2013

SEDOL(s)

0287580 - 5617278 - B02S755 - B3DCKS1 -
B3F9DG9 - B3FKPZ5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Receipt of the 2012 Report and Accounts

Management

For

Approval of the 2012 Remuneration Report

Management

For

To declare a final dividend of 92.7p per ordinary
share in respect of the year ended 31 December
2012, payable on 8 May 2013 to shareholders on
the register at the close of business on 15 March
2013

Management

For

Re-appointment of the Auditors:
PricewaterhouseCoopers LLP

Management

For

Authority for the Directors to agree the Auditor's
remuneration

Management

For

Re-election of Richard Burrows as a Director (N)

Management

For

Re-election of John Daly as a Director

Management

For

Re-election of Karen de Segundo as a Director
(C, N)

Management

For

Re-election of Nicandro Durante as a Director

Management

For

Re-election of Ann Godbehere as a Director (A,
N, R)

Management

For

Re-election of Christine Morin-Postel as a
Director (C, N, R)

Management

For

Re-election of Gerry Murphy as a Director (N, R)

Management

For

Re-election of Kieran Poynter as a Director (A N
R)

Management

For

Re-election of Anthony Ruys as a Director (A, N)

Management

For

Re-election of Ben Stevens as a Director

Management

For

Election of Richard Tubb as a Director (C, N) who
has been appointed since the last Annual
General Meeting

Management

For

Renewal of the Director's authority to allot shares

Management

For

Renewal of the Director's authority to disapply
pre-emption rights

Management

For

Authority for the Company to purchase its own
shares

Management

For

Authority to make donations to political
organisations and to incur political expenditure

Management

For

Notice period for General Meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN RESOLUTIONS
NO. 3 A-ND 16. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY-FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

J.M. AB, SOLNA

Security

W4939T109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SE0000806994

Agenda

704347168 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SOLNA

Sweden

Vote Deadline Date

16-Apr-2013

SEDOL(s)

4155508 - B06BPM3 - B142FZ8 - B16NSS3 -
B17R2M6 - B2909C9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Call to order and election of Chairperson: Lars
Lundquist

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two people to check the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

The Chairman of the Board of Directors' report on
the work of the Board and-its Committees since
the 2012 Annual General Meeting. The
President's report-on the business during 2012
as well as the result for the first quarter of-2013,
presentation of the annual report and the
auditors' report, as well as-the consolidated
accounts and the auditors' report on the
consolidated-accounts and decisions to adopt the
income statement and balance sheet and-the
consolidated income statement and consolidated
balance sheet

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on allocation of the Company's profit:
The Board of Directors proposes that a dividend
of SEK 6.75 per share be paid to shareholders.
The proposed record date for the dividend is
Tuesday, April 30, 2013. If the Annual General
Meeting resolves to adopt the recommendation,
Euroclear Sweden AB will send out the dividend
on Monday, May 6, 2013

Management

For

Resolution to discharge the Board of Directors
and the President from liability

Management

For

Resolution on the number of Directors: Eight
Directors elected by the Annual General Meeting

Management

For

Determination of remuneration to the Board of
Directors

Management

For

Determination of remuneration to auditing
companies

Management

For

Election of Chairman of the Board of Directors
and other Directors: Re-election of Lars
Lundquist to Chairman of the Board of Directors
(elected 2005). Re-election of Directors Johan
Bergman (elected 2012), Anders Narvinger
(elected 2009), Kia Orback Pettersson (elected
2010), Johan Skoglund (elected 2003) and Asa
Soderstrom Jerring (elected 2007). Director
Elisabet Annell Ahlund is not up for re-election.
The Nomination Committee proposes the new
election of Eva Nygren and Finnish citizen Kaj-
Gustaf Bergh. Eva Nygren is 57 and a trained
architect. Eva Nygren previously worked for 15
years in different positions at VAB AB and 13
years in different positions at the Sweco Group.
Eva Nygren has been the President and CEO of
the Rejler Group since 2012 as well as a Board
member of Svenskt Naringsliv and
Arkitekthogskolan. Kaj CONTD

Management

For

CONT

CONTD -Gustaf Bergh is 57 and has an
educational background in law and-economics.
Kaj-Gustaf Bergh previously worked for 15 years
at Gyllenberg and-SEB and is currently the
Managing Director of Foreningen
Konstsamfundet RF.-Kaj-Gustaf Bergh is
Chairman of the Board of Directors of Fiskars,
Finaref-Group and Alandsbanken and Board
member of Ramirent, Wartsila and Pensions-
Veritas

Non-Voting

None

Comments-Non Voting Agenda Item

Election of auditing company: Re-election of
Ernst & Young AB as auditing company. In
accordance with the Swedish Companies Act, the
term of service runs until the end of the 2014
Annual General Meeting

Management

For

Motion for resolution on adopting instructions for
the Nomination Committee

Management

For

Motion for resolutions on guidelines for salary
and other remuneration to senior executives

Management

For

Motion for resolution on authorization for the
Board of Directors to decide on the acquisition of
ordinary shares in JM AB on a regulated market

Management

For

Motion for resolution on JM Convertibles
2013/2017 and JM Warrants 2013/2017

Management

For

Motion for resolution to decrease the share
capital through the elimination of own ordinary
shares

Management

For

Motion for resolution on amendment of the
Articles of Association: The Board of Directors
proposes that the Annual General Meeting
resolve to amend sections 3, 4 and 6 of the
Articles of Association

Management

For

SEMBCORP INDUSTRIES LTD

Security

Y79711159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1R50925390

Agenda

704355432 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B08X163 - B09K9S1 - B09YDC5 - B8468T4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Accounts for the year ended December
31, 2012 and the Auditors' Report thereon

Management

For

To declare a final tax exempt 1-Tier dividend of
15 cents per ordinary share for the year ended
December 31, 2012

Management

For

To re-elect the following director, who will retire
by rotation pursuant to Article 93 of the
Company's Articles of Association and who,
being eligible, will offers for re-election: Ang Kong
Hua

Management

For

To re-elect the following director, who will retire
by rotation pursuant to Article 93 of the
Company's Articles of Association and who,
being eligible, will offers for re-election: Tang Kin
Fei

Management

For

To re-elect the following director, who will retire
by rotation pursuant to Article 93 of the
Company's Articles of Association and who,
being eligible, will offers for re-election: Margaret
Lui

Management

For

To re-elect Dr Teh Kok Peng, a director retiring
pursuant to Article 99 of the Company's Articles
of Association and who, being eligible, will offer
himself for re-election

Management

For

To re-appoint Goh Geok Ling, a director retiring
under Section 153 of the Companies Act, Cap.
50, to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting

Management

For

To approve directors' fees of SGD 1,198,842 for
the year ended December 31, 2012, comprising:
a. SGD 839,189 to be paid in cash (2011: SGD
896,429); and b. SGD 359,653 to be paid in the
form of restricted share awards under the
Sembcorp Industries Restricted Share Plan 2010
(2011: SGD 384,184), with the number of shares
to be awarded rounded down to the nearest
hundred and any residual balance settled in cash

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and to authorise the directors to fix
their remuneration

Management

For

That authority be and is hereby given to the
directors to: a. i. issue shares in the capital of the
Company ("shares") whether by way of rights,
bonus or otherwise; and / or ii. make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the directors may, in their
absolute discretion, deem fit; and b.
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the directors while this Resolution was
in force, CONTD

Management

For

CONT

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the-purpose of
determining the aggregate number of shares that
may be issued-under paragraph (1) above, the
percentage of issued shares shall be based on-
the total number of issued shares in the capital of
the Company excluding-treasury shares at the
time this Resolution is passed, after adjusting
for:-(i) new shares arising from the conversion or
exercise of any convertible-securities or share
options or vesting of share awards which are
outstanding-or subsisting at the time this
Resolution is passed; and (ii) any subsequent-
bonus issue or consolidation or subdivision of
shares; (3) in exercising the-authority conferred
by this Resolution, the Company shall comply
with the-provisions of the Listing Manual of the
SGX-ST for the time being in force-(CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

Non-Voting

None

Comments-Non Voting Agenda Item

That approval be and is hereby given to the
directors to: a. grant awards in accordance with
the provisions of the Sembcorp Industries
Performance Share Plan 2010 (the "SCI PSP
2010") and / or the Sembcorp Industries
Restricted Share Plan 2010 (the "SCI RSP
2010") (the SCI PSP 2010 and SCI RSP 2010,
together the "Share Plans"); and b. allot and
issue from time to time such number of fully paid-
up ordinary shares in the capital of the Company
as may be required to be delivered pursuant to
the vesting of awards under the Share Plans,
provided that: (1) the aggregate number of (i)
new ordinary shares allotted and issued and / or
to be allotted and issued, (ii) existing ordinary
shares (including shares held in treasury)
delivered and / or to be delivered, and (iii)
ordinary shares released and / or to be released
CONTD

Management

For

CONT

CONTD in the form of cash in lieu of ordinary
shares, pursuant to the Share-Plans, shall not
exceed 7% of the total number of issued ordinary
shares in-the capital of the Company (excluding
treasury shares) from time to time; and-(2) the
aggregate number of ordinary shares under
awards to be granted-pursuant to the Share
Plans during the period commencing from this
Annual-General Meeting and ending on the date
of the next Annual General Meeting of-the
Company or the date by which the next Annual
General Meeting of the-Company is required by
law to be held, whichever is the earlier, shall not-
exceed 1% of the total number of issued ordinary
shares in the capital of the-Company (excluding
treasury shares) from time to time

Non-Voting

None

Comments-Non Voting Agenda Item

SEMBCORP INDUSTRIES LTD

Security

Y79711159

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1R50925390

Agenda

704362146 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B08X163 - B09K9S1 - B09YDC5 - B8468T4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the IPT Mandate

Management

For

The Proposed Renewal of the Share Purchase
Mandate

Management

For

ABB LTD, ZUERICH

Security

H0010V101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

CH0012221716

Agenda

704363605 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

TBD

Switzerland

Vote Deadline Date

18-Apr-2013

SEDOL(s)

3044180 - 5702259 - 7108899 - 7113815 -
7144053 - B02V7Z4 - B0YBLH2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

2.1

Approval of the annual report, the consolidated
financial statements, and the annual financial
statements for 2012

Management

For

2.2

Consultative vote on the 2012 remuneration
report

Management

For

Discharge of the board of directors and the
persons entrusted with management

Management

For

Appropriation of available earnings and
distribution of capital contribution reserve

Management

For

Renewal of authorized share capital

Management

For

6.1

Re-election to the board of directors: Roger
Agnelli

Management

For

6.2

Re-election to the board of directors: Louis R.
Hughes

Management

For

6.3

Re-election to the board of directors: Hans Ulrich
Maerki

Management

For

6.4

Re-election to the board of directors: Michel De
Rosen

Management

For

6.5

Re-election to the board of directors: Michael
Treschow

Management

For

6.6

Re-election to the board of directors: Jacob
Wallenberg

Management

For

6.7

Re-election to the board of directors: Ying Yeh

Management

For

6.8

Re-election to the board of directors: Hubertus
Von Gruenberg

Management

For

Re-election of the auditors / Ernst and Young AG

Management

For

Ad hoc

Management

Against

ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA

Security

465074201

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

IL0006912120

Agenda

704365471 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

TEL AVIV

Israel

Vote Deadline Date

18-Apr-2013

SEDOL(s)

6451271 - 6460534 - B02QF22

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Ratification of the appointment of Ilan Biran as an
external director for the remainder of at statutory
3 year period

Management

For

Approval of D and O insurance cover for a period
of 18 months in an amount of up to 150 USD
million for annual premium to exceed 640,000
USD for the group the share of the bank not to
exceed 380,000 USD

Management

For

CAIXABANK S.A., BARCELONA

Security

E2427M123

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

ES0140609019

Agenda

704367918 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

BARCELO
NA

Spain

Vote Deadline Date

16-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 26 APR
2013.CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual accounts and
consolidated and their management reports for
the year ended December 31, 2012

Management

For

Discharge of the Board of Directors during the
fiscal year ended December 31, 2012

Management

For

Approval of the proposed application of the
results for the fiscal year ended December 31,
2012

Management

For

4.1

Ratification and appointment of Caja Navarra

Management

Against

Comments-Board is not majority independent.

4.2

Ratification and appointment of Cajasol

Management

Against

Comments-Board is not majority independent.

Amendment of Article 34 (Remuneration of
Directors) of the Bylaws

Management

For

Setting the compensation of directors

Management

For

7.1

To approve a capital increase amounting
determinable according to the terms of the
agreement, through the issuance of new ordinary
shares of one (1) par value each, of the same
class and series as those currently in circulation,
against reserves voluntary, offering shareholders
the opportunity to sell the rights to free allocation
of shares to the Company or the market.
Endowment restricted reserve. Delegation of
powers to the Board of Directors, with
authorization to delegate his time in the
Executive Committee, to fix the date on which the
increase should be more effective and when
conditions for the increase in all cases not
covered by the General Meeting, all in
accordance with Article 297.1.a) of the
Companies Act Capital. Application to the
competent bodies for the listing of new shares on
the stock exchanges of CONTD

Management

For

CONT

CONTD Barcelona, Bilbao, Madrid and Valencia,
through the Interconnection-System Bursatil
(Market)

Non-Voting

None

Comments-Non Voting Agenda Item

7.2

Approve a second increase of the share capital
amount to be determined according to the terms
of the agreement, through the issuance of new
ordinary shares of one (1) par value each, of the
same class and series as those currently in
circulation, under voluntary reserves, giving
shareholders the ability to sell the rights of free
allocation of shares to the Company or the
market. Endowment restricted reserve.
Delegation of powers to the Board of Directors,
with authorization to delegate his time in the
Executive Committee, to fix the date on which the
increase should take effect and the conditions for
the increase in all cases not covered by the
General Meeting, all pursuant to Article 297.1.a)
of the Companies Act Capital. Application to the
competent bodies for the listing of new shares on
the stock exchanges of CONTD

Management

For

CONT

CONTD Barcelona, Bilbao, Madrid and Valencia,
through the Stock Market

Non-Voting

None

Comments-Non Voting Agenda Item

7.3

Approve a third increase of the share capital
amount to be determined according to the terms
of the agreement, through the issuance of new
ordinary shares of one (1) par value each, of the
same class and series as those currently in
circulation, under voluntary reserves, giving
shareholders the ability to sell the rights of free
allocation of shares to the Company or the
market. Endowment restricted reserve.
Delegation of powers to the Board of Directors,
with authorization to delegate his time in the
Executive Committee, to fix the date on which the
increase should take effect and the conditions for
the increase in all cases not covered by the
General Meeting, all pursuant to Article 297.1.a)
of the Companies Act Capital. Application to the
competent bodies for the listing of new shares on
the stock exchanges of CONTD

Management

For

CONT

CONTD Barcelona, Bilbao, Madrid and Valencia,
through the Stock Market

Non-Voting

None

Comments-Non Voting Agenda Item

7.4

Approve a forth increase of the share capital
amount to be determined according to the terms
of the agreement, through the issuance of new
ordinary shares of one (1) par value each, of the
same class and series as those currently in
circulation, under voluntary reserves, giving
shareholders the ability to sell the rights of free
allocation of shares to the Company or the
market. Endowment restricted reserve.
Delegation of powers to the Board of Directors,
with authorization to delegate his time in the
Executive Committee, to fix the date on which the
increase should take effect and the conditions for
the increase in all cases not covered by the
General Meeting, all pursuant to Article 297.1.a)
of the Companies Act Capital. Application to the
competent bodies for the listing of new shares on
the stock exchanges of CONTD

Management

For

CONT

CONTD Barcelona, Bilbao, Madrid and Valencia,
through the Stock Market

Non-Voting

None

Comments-Non Voting Agenda Item

Authorization to the Board of Directors, in
accordance with the provisions of article 297.1.b)
of the Companies Act, to increase the share
capital on one or more occasions and at any time
within five years, through monetary contributions
and a maximum nominal amount of
2,244,874,317 euros, all in the terms and
conditions as it deems fit, revoking the
authorization heretofore enforced. Delegation to
the exclusion of the right of first refusal, as
provided in Article 506 of the Companies Act

Management

For

Delegation to the Board of Directors of the power
to issue convertible and / or exchangeable into
shares of the Company and warrants or similar
securities that might entitle directly or indirectly to
the subscription or acquisition of shares of the
society, for a total amount of up to three billion
(3,000,000,000) euros, as well as the power to
increase the share capital by the amount
required, and the power to exclude, where
applicable, the right of first refusal. To rescind the
unused portion, the authorization heretofore
enforced

Management

For

Delegation to the Board of Directors of the power
to issue fixed-income securities or debt
instruments of similar nature, for a total amount
of up sixty-six billion (66 billion) EUROS. To
rescind the unused portion, the authorization
heretofore enforced

Management

For

Reappointment of auditors of the Company and
its consolidated group for the year 2014

Management

For

Approval of variable compensation program for
fiscal year 2013

Management

For

Reducing the period of notice of extraordinary
general meetings as provided in Article 515 of the
Companies Act

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

Authorization and delegation of powers to
interpret, correct, supplement, execution and
implementation of the resolutions adopted by the
Board, and delegation of authority for a public
deed and registration of such agreements and for
correction in appropriate

Management

For

Advisory vote on the annual report on the
remuneration of the members of the Board of
Directors for the year 2012

Management

For

Audited statements of account that served as the
basis for the approval by the Executive
Committee of the Company (on delegation from
the Board of Directors) at the meetings of May
24, 2012 and September 6, 2012, also by the
Governing Council at its meetings of November
29, 2012 and March 7, 2013, respectively, of the
terms and execution of agreements on capital
increase against reserves approved by the
Annual General Meeting of Shareholders held on
April 19, 2012, under paragraphs 1 and 2 of

Management

For

section 6 of the agenda, and the Extraordinary
General Meeting of shareholders of the Company
held on June 26, 2012, under paragraphs 1 and 2
of Section 5 of the agenda, under the
shareholder remuneration system called Program
Dividend / Share. Terms of execution of such
increases

Communication of the report of the Board of
Directors and of the Auditor for the purposes of
the provisions of Section 511 of the Companies
Act

Management

For

None

CMMT

PLEASE NOTE THAT THE SHAREHOLDERS
HOLDING LESS THAN 1000 SHARES
(MINIMUM AMOUN-T TO ATTEND THE
MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO-
LEGAL ASSISTANCE OR GROUP THEM TO
REACH AT LEAST THAT NUMBER, GIVING
REPRESENT-ATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL
SHAREHOLDER ENTITLED T-O ATTEND THE
MEETING. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

HUHTAMAKI OYJ, ESPOO

Security

X33752100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

FI0009000459

Agenda

704370193 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

17-Apr-2013

SEDOL(s)

4447476 - 5768422 - 5890529 - B28JBZ4 -
B3BHMM6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the attendance at the meeting and
adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the report of
the board of directors and-the auditor's report for
the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the annual accounts including the
consolidated annual accounts

Management

For

Resolution on the use of the profit shown on the
balance sheet and the payment of dividend the
board of directors proposes that a dividend of
EUR 0.56 per share would be paid

Management

For

Resolution on the discharge of the members of
the board of directors and the CEO from liability

Management

For

Resolution on the remuneration and expense
compensation of the members of the board of
directors

Management

For

Resolution on the number of members of the
board of directors the nomination committee of
the board of directors proposes that the number
of members of the board of directors would be
seven (7)

Management

For

Election of members of the board of directors the
nomination committee of the board of directors
proposes that E. Ailasmaa, P. Ala-Pietila, W.R
Barker, R. Borjesson, M.M. Corrales, J.
Suominen and S. Turner would be re-elected as
members the board directors

Management

For

Resolution on the remuneration of the auditor

Management

For

Election of the auditor the audit committee of the
board of directors proposes that Ernst And Young
Oy would be elected as auditor

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

UNITED OVERSEAS BANK LTD, SINGAPORE

Security

V96194127

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1M31001969

Agenda

704370321 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

5812716 - 6916781 - 6916877 - B06P5N6 -
B8G2QK7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Financial Statements, the
Directors' Report and the Auditors' Report for the
year ended 31 December 2012

Management

For

To declare a final one-tier tax-exempt dividend of
40 cents and a special one-tier tax-exempt
dividend of ten cents per ordinary share for the
year ended 31 December 2012

Management

For

To approve Directors' fees of SGD1,815,000 for
2012 (2011: SGD1,670,000)

Management

For

To approve a fee of SGD2,250,000 (2011:
SGD2,250,000) to the Chairman of the Bank, Dr
Wee Cho Yaw, for the period from January 2012
to December 2012

Management

Against

Comments-Excessive compensation

To re-appoint Ernst & Young LLP as Auditors of
the Company and authorise the Directors to fix
their remuneration

Management

For

To re-elect Mr Wee Ee Cheong as a director

Management

For

To re-elect Mr Franklin Leo Lavin as a director

Management

For

To re-elect Mr James Koh Cher Siang as a
director

Management

For

To re-elect Mr Ong Yew Huat as a director

Management

For

That pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore, Dr
Wee Cho Yaw be and is hereby re-appointed as
a Director of the Company to hold such office
until the next Annual General Meeting (AGM) of
the Company

Management

For

That pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore,
Professor Cham Tao Soon be and is hereby re-
appointed as a Director of the Company to hold
such office until the next Annual General Meeting
(AGM) of the Company

Management

For

That authority be and is hereby given to the
Directors to: (a) (i) issue ordinary shares in the
capital of the Company (Shares) whether by way
of rights, bonus or otherwise; and/or (ii) make or
grant offers, agreements or options (collectively,
Instruments) that might or would require Shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into Shares, at any time and upon
such terms and conditions and for such purposes

Management

For

and to such persons as the Directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
Shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, provided that: CONTD

CONT

CONTD : (1) the aggregate number of ordinary
shares to be issued pursuant to-this Resolution
(including Shares to be issued in pursuance of
Instruments-made or granted pursuant to this
Resolution) does not exceed 50 per cent of-the
total number of issued Shares, excluding treasury
shares, in the capital-of the Company (as
calculated in accordance with paragraph (2)
below), of-which the aggregate number of Shares
to be issued other than on a pro-rata-basis to
shareholders of the Company (including Shares
to be issued in-pursuance of Instruments made
or granted pursuant to this Resolution) does-not
exceed 20 per cent of the total number of issued
shares, excluding-treasury shares, in the capital
of the Company (as calculated in accordance-
with paragraph (2) below); (2) (subject to such
manner of calculation as may-be CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD prescribed by the Singapore Exchange
Securities Trading Limited-(SGX-ST)) for the
purpose of determining the aggregate number of
Shares that-may be issued under paragraph (1)
above, the percentage of issued Shares-shall be
based on the total number of issued shares,
excluding treasury-shares, in the capital of the
Company at the time this Resolution is passed,-
after adjusting for: (i) new ordinary Shares arising
from the conversion or-exercise of any
convertible securities or share options or vesting
of share-awards which are outstanding or
subsisting at the time this Resolution is-passed;
and (ii) any subsequent bonus issue,
consolidation or subdivision of-Shares; (3) in
exercising the authority conferred by this
Resolution, the-Company shall comply with the
provisions of the Listing Manual of the SGX-ST-
for the CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD time being in force (unless such
compliance has been waived by the-SGX-ST)
and the Articles of Association for the time being
of the Company;-and (4) (unless revoked or
varied by the Company in a general meeting) the-
authority conferred by this Resolution shall
continue in force until the-conclusion of the next
AGM of the Company or the date by which the
next AGM-of the Company is required by law to
be held, whichever is earlier

Non-Voting

Abstain

Comments-Non Voting Agenda Item

That authority be and is hereby given to the
Directors to allot and issue from time to time such
number of ordinary Shares as may be required to
be allotted and issued pursuant to the UOB Scrip
Dividend Scheme

Management

For

None

That (a) authority be and is hereby given to the
Directors to: (i) allot and issue any of the
preference shares referred to in Articles 7A, 7B,
7C, 7D, 7E and/or 7F of the Articles of
Association of the Company; and/or (ii) make or
grant offers, agreements or options that might or
would require the preference shares referred to in
sub-paragraph (i) above to be issued, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit and
(notwithstanding that the authority conferred by
this Resolution may have ceased to be in force)
to issue the preference shares referred to in
subparagraph (i) above in connection with any
offers, agreements or options made or granted by
the Directors while this Resolution is in force; (b)
the Directors be CONTD

Management

Abstain

Against

For

Comments-Insufficient overall disclosure

CONT

CONTD authorised to do all such things and
execute all such documents as they-may
consider necessary or appropriate to give effect
to this Resolution as-they may deem fit; and (c)
(unless revoked or varied by the Company in a-
general meeting) the authority conferred by this
Resolution shall continue in-force until the
conclusion of the next AGM of the Company or
the date by-which the next AGM of the Company
is required by law to be held, whichever is-earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That (a) for the purposes of Sections 76C and
76E of the Companies Act, the exercise by the
Directors of the Company of all the powers of the
Company to purchase or otherwise acquire
issued ordinary shares in the capital of the
Company not exceeding in aggregate the
Maximum Limit (as hereafter defined) at such
price or prices as may be determined by the
Directors from time to time up to the Maximum
Price (as hereafter defined), whether by way of:
(i) market purchase(s) (Market Purchase) on the
SGX-ST; and/or (ii) off-market purchase(s) (Off-
Market Purchase) (if effected otherwise than on
the SGX-ST) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Directors as they consider fit,
which scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in CONTD

Management

For

None

CONT

CONTD accordance with all other laws,
regulations and rules of the SGX-ST as-may for
the time being be applicable, be and is hereby
authorised and-approved generally and
unconditionally (the Share Purchase Mandate);
(b) the-authority conferred on the Directors
pursuant to the Share Purchase Mandate-may be
exercised by the Directors at any time and from
time to time during-the period commencing from
the date of the passing of this Resolution and-
expiring on the earliest of: (i) the date on which
the next AGM of the-Company is held or required

Non-Voting

None

by law to be held; (ii) the date on which the-
purchases or acquisitions of Shares pursuant to
the Share Purchase Mandate-are carried out to
the full extent mandated; or (iii) the date on which
the-authority conferred by the Share Purchase
Mandate is revoked or varied by the-Company
CONTD

Comments-Non Voting Agenda Item

CONT

CONTD in a general meeting; (c) in this
Resolution 15: "Relevant Period"-means the
period commencing from the date on which the
last AGM of the-Company was held and expiring
on the date the next AGM of the Company is
held-or is required by law to be held, whichever is
the earlier, after the date of-this Resolution;
"Maximum Limit" means that number of Shares
representing-five per cent of the total number of
issued Shares (excluding any Shares-which are
held as treasury shares) as at the date of the
passing of this-Resolution unless the Company
has effected a reduction of the share capital-of
the Company in accordance with the applicable
provisions of the Companies-Act, at any time
during the Relevant Period, in which event the
issued Shares-shall be taken to be the total
number of the issued Shares as altered by such-
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD capital reduction (excluding any Shares
which are held as treasury-shares as at that
date); and "Maximum Price" in relation to a Share
to be-purchased or acquired, means the
purchase price (excluding brokerage,-
commission, applicable goods and services tax
and other related expenses)-which shall not
exceed: (i) in the case of a Market Purchase, 105
per cent of-the Average Closing Price of the
Shares; and (ii) in the case of an-Off-Market
Purchase, 110 per cent of the Average Closing
Price of the Shares,-where: "Average Closing
Price" means the average of the last dealt prices
of-the Shares over the five consecutive market
days on which the Shares were-transacted on the
SGX-ST immediately preceding the date of the
Market-Purchase by the Company or, as the
case may be, the date of the making of the-offer
pursuant to CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the Off-Market Purchase, and deemed to
be adjusted in accordance with-the listing rules of
the SGX-ST for any corporate action which
occurs after-the relevant five-day period; and
"date of the making of the offer" means the-date
on which the Company announces its intention to
make an offer for an-Off-Market Purchase,
stating therein the purchase price (which shall not
be-more than the Maximum Price calculated on
the foregoing basis) for each Share-and the
relevant terms of the equal access scheme for

Non-Voting

None

effecting the-Off-Market Purchase; and (d) the
Directors and/or any of them be and are-hereby
authorised to complete and do all such acts and
things (including-executing such documents as
may be required) as they and/or he may
consider-expedient or necessary to give effect to
the transactions contemplated and/or-CONTD

Comments-Non Voting Agenda Item

CONT

CONTD authorised by this Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

GENTING SINGAPORE PLC

Security

G3825Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

GB0043620292

Agenda

704370991 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Isle of Man

Vote Deadline Date

19-Apr-2013

SEDOL(s)

4362029 - 6366795 - 6367099 - B125QB2 -
B284CJ0 - B3ZZM59 - B83NWS3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To approve the payment of Directors' fees of
SGD 594,000 (2011: SGD 604,583) for the
financial year ended 31 December 2012

Management

For

To re-elect the following person as Director of the
Company pursuant to Article 16.6 of the Articles
of Association of the Company: Mr. Tan Hee
Teck

Management

For

To re-elect the following person as Director of the
Company pursuant to Article 16.6 of the Articles
of Association of the Company: Mr. Lim Kok
Hoong

Management

For

To re-appoint PricewaterhouseCoopers LLP,
Singapore as Auditor of the Company and to
authorise the Directors to fix their remuneration

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

To declare a final tax exempt (one-tier) dividend
of SGD 0.01 per ordinary share for the financial
year ended 31 December 2012

Management

For

Proposed Share Issue Mandate

Management

For

Proposed Modifications to, and Renewal of, the
General Mandate for Interested Person
Transactions

Management

For

Proposed Renewal of Share Buy-Back Mandate

Management

For

WILH. WILHELMSEN ASA

Security

R9883B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

NO0010571680

Agenda

704375523 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

LYSAKER

Norway

Blocking

Vote Deadline Date

18-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the notice and the agenda

Management

For

Approval of the annual accounts and the annual
report for Wilh. Wilhelmsen ASA for the financial
year 2012, including the consolidated accounts
for the group and payment of dividend

Management

For

Declaration from the board of directors on the
determination of salaries and other remuneration
for leading employees

Management

For

Approval of the fee to the company's auditor

Management

For

Determination of remuneration to the members of
the board of directors (In line with the nomination
committee's proposal)

Management

For

Determination of remuneration to the members of
the nomination committee (In line with the
nomination committee's proposal)

Management

For

Authorization to the board of directors to increase
the share capital

Management

For

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

WILMAR INTERNATIONAL LTD

Security

Y9586L109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1T56930848

Agenda

704376866 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B17KC69 - B197Z70 - B23FGH4 - B8MJQC4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Accounts for
the year ended 31 December 2012 and the
Reports of the Directors and Auditors thereon

Management

For

To approve the payment of a proposed final tax
exempt (one-tier) dividend of SGD 0.03 per
ordinary share for the year ended 31 December
2012

Management

For

To approve the payment of Directors' fees of
SGD 605,000 for the year ended 31 December
2012 (2011: SGD 605,000)

Management

For

To re-elect the following Director: Mr Kuok Khoon
Chen (Retiring by rotation under Article 99)

Management

For

To re-elect the following Director: Mr Kuok Khoon
Ean (Retiring by rotation under Article 99)

Management

For

To re-elect the following Director: Mr Martua
Sitorus (Retiring by rotation under Article 99)

Management

For

To re-elect the following Director: Mr Juan
Ricardo Luciano (Retiring under Article 100)

Management

For

To re-appoint, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore ("Act"),
Mr Yeo Teng Yang, who will be retiring under
Section 153 of the Act, to hold office from the
date of this Annual General Meeting until the next
Annual General Meeting

Management

For

To re-appoint Ernst & Young LLP as auditors of
the Company and to authorise the Directors to fix
their remuneration

Management

For

Renewal of Mandate for Interested Person
Transactions

Management

For

Authority to issue and allot shares in the capital
of the Company

Management

For

Authority to grant options and issue and allot
shares under Wilmar Executives Share Option
Scheme 2009

Management

For

WILMAR INTERNATIONAL LTD

Security

Y9586L109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1T56930848

Agenda

704381019 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B17KC69 - B197Z70 - B23FGH4 - B8MJQC4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Proposed renewal of share purchase mandate

Management

For

DURO FELGUERA SA, OVIEDO

Security

E3800J109

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

ES0162600417

Agenda

704382768 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

OVIEDO

Spain

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B175SV1 - B1L51H4 - B1VZF61 - B28GVH7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 26 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY WILL
PAY AN ATTENDANCE FEE OF 0.02 PER
SHARE-PRESENT OR REPRESENTED.

Non-Voting

None

Comments-Non Voting Agenda Item

Examination and approval, the management
report and financial statements (balance sheet,
income statement, cash flow statement and
notes) of Duro Felguera, SA and Duro Felguera,
SA and its subsidiaries (Consolidated) for fiscal
2012 and the proposed appropriation of profit

Management

For

Discharge of the Board of Directors in 2012

Management

For

Authorization to the Board of Directors of the
Company, for the acquisition of own shares by
the same, or its subsidiaries, in accordance with
the provisions of Article 146 and related
provisions of the revised Corporations Law,
specifying the modalities of acquisition, maximum
number of shares to be acquired, maximum and
minimum prices of acquisition and duration of the
authorization, canceling the previous
authorization granted by the last General Meeting
and, where appropriate, the destination of the
shares acquired either for maintenance portfolio,
trade, sale or capital reduction in order to
proceed to the redemption of the shares
acquired. Formulation of a takeover bid for the
shares of the Company at a price of 5.53 Euros
per share, in accordance with Article 13 and
related provisions of Royal Decree 1066/2007 of
CONTD

Management

For

CONT

CONTD 27 July on the regime of takeover bids
for securities. Delegation of-powers to the Board
of Directors for the execution of this agreement

Non-Voting

None

Comments-Non Voting Agenda Item

Delegation to the Board of Directors, with power
of substitution, of the power to issue convertible
and / or exchangeable for, or necessarily
voluntary, in company shares, up to a maximum
of 150 million Euros. Determine the basis and
criteria for the issuance of bonds and its mode
conversion / exchange, attributing to the Board of
Directors the necessary powers to establish the
terms and conditions of the conversion and / or
exchange and increase the share capital by the
amount necessary to meet the conversion of
each issue which may not exceed ten percent
(10o/o) of the share capital at the date of this
agreement, that is, eight million Euros, to redraft
the Article 5 of the Articles of Association, so as
to exclude the preferential subscription right

Management

For

Adoption of the Common Merger of societies
Duro Felguera, S. A. (Acquiring company), Duro
Felguera Industrial Plants, S. A., Sole Society
(merged company), Cranes and Storage
Felguera, SA, sole proprietorship (acquired
company) and Felguera Parks and Mines, S. A
Sole Proprietorship (acquired company).
Approval as the merger balance sheet balance
Duro Felguera, S. A. ended December 31, 2012,
verified by the auditor of the Company. Approval
of the merger between the companies Duro
Felguera, S. A. (Acquiring company) and Duro
Felguera Industrial Plants, S. A., Sole Society
(merged company), Cranes and Storage
Felguera, SA, sole proprietorship (acquired
company) and Felguera Parks and Mines, SA,
Sole Society (acquired company) in accordance
with the provisions of the said Common Merger
approved and signed by the directors of CONTD

Management

For

CONT

CONTD the companies involved in the merger.
Foster fusion of special tax-regime under Chapter
VIII of Title VII of the Consolidated Corporation
Tax-Law, approved by Legislative Royal Decree
4/2004, of March 5

Non-Voting

None

Comments-Non Voting Agenda Item

Set in nine the number of members of the Board
of Directors, pursuant to the provisions of article
twenty of the Bylaws

Management

For

Appointment or reappointment of Auditors for the
year 2013

Management

For

Annual report on the remuneration of directors
applied in the 2012 financial year and planned for
the current year. This point will have a
consultative

Management

For

Delegation of powers to formalize, execution,
correct, supplement, development and
interpretation of the resolutions adopted, to make
the required filing of the Annual Accounts, the
Auditors' Report and implement communications
and notifications that are accurate to the
competent , for either, the President of the
Company and the Secretary of the Board of
Directors

Management

For

OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE

Security

Y64248209

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1S04926220

Agenda

704384584 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B0F9V20 - B0FLDN1 - B0G02Z2 - B7SBZ08

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the Share Purchase
Mandate

Management

For

ASTRAZENECA PLC, LONDON

Security

G0593M107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

GB0009895292

Agenda

704386211 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

19-Apr-2013

SEDOL(s)

0989529 - 4983884 - 5659902 - B01DCL2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Company's Accounts and the
Reports of the Directors and Auditor for the year
ended 31 December 2012

Management

For

To confirm the first interim dividend of USD0.90
(58.1 pence, SEK 6.26) per ordinary share and to
confirm as the final dividend for 2012 the second
interim dividend of USD1.90 (120.5 pence, SEK
12.08) per ordinary share

Management

For

To reappoint KPMG Audit Plc London as Auditor

Management

For

To authorise the Directors to agree the
remuneration of the Auditor

Management

For

To re-elect Leif Johansson as a Director

Management

For

To elect Pascal Soriot as a Director

Management

For

To re-elect Simon Lowth as a Director

Management

For

To re-elect Genevieve Berger as a Director

Management

For

To re-elect Bruce Burlington as a Director

Management

For

To re-elect Graham Chipchase as a Director

Management

For

To re-elect Jean-Philippe Courtois as a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To re-elect Rudy Markham as a Director

Management

For

To re-elect Nancy Rothwell as a Director

Management

For

To re-elect Shriti Vadera as a Director

Management

For

To re-elect John Varley as a Director

Management

For

To re-elect Marcus Wallenberg as a Director

Management

For

To approve the Directors' Remuneration Report
for the year ended 31 December 2012

Management

For

To authorise limited EU political donations

Management

For

To authorise the Directors to allot shares

Management

For

To authorise the Directors to disapply pre
emption rights

Management

For

To authorise the Company to purchase its own
shares

Management

For

To reduce the notice period for general meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU D-ECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

GJENSIDIGE FORSIKRING ASA, LYSAKER

Security

R2763X101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

NO0010582521

Agenda

704387516 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

LYSAKER

Norway

Blocking

Vote Deadline Date

17-Apr-2013

SEDOL(s)

B40QXY0 - B4PH0C5 - B4W9659 - B63FG83

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 161272 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

CMMT

Non-Voting

None

CMMT

Non-Voting

None

CMMT

Non-Voting

None

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Opening of the general meeting by the Chair of
the Supervisory Board

Non-Voting

None

Presentation of a list of attending shareholders
and proxies

Non-Voting

None

Approval of the notice and the agenda

Management

For

Election of two representatives to sign the
minutes along with the chair of the meeting

Management

For

Approval of the Board's report and annual
accounts for 2012-including allocation of the
profit for the year: The Board of Directors
proposes that a dividend of NOK 6.85 per share
be distributed for 2012. Dividend will be
distributed to shareholders who own shares on
25 April 2013 and it will be paid on 8 May 2013

Management

For

6.A

The Board of Directors' statement on the
stipulation of pay and other remuneration. An
advisory vote on the statement will be held at the
general meeting

Management

For

6.B

The Board's guidelines for the stipulation of
remuneration of executive personnel. An advisory
vote on the statement will be held at the general
meeting

Management

For

6.C

New guidelines for the allocation of shares,
subscription rights etc. Approval of guidelines
prepared by the Board for benefits as mentioned
in section 6-16a, subsection (1) third sentence no
3 of the Norwegian Public Limited Liability
Companies Act

Management

For

7.A

The Board of Directors is hereby authorised to
acquire Gjensidige shares in the market on
behalf of the Company. The authorisation can be
used to purchase own shares with a total nominal
value of up to NOK 1,000,000. Shares purchased
in accordance with the authorisation can only be
used for sale and transfer to employees of the
Gjensidige Group as part of the Group's share
savings programme as approved by the Board or
to executive personnel in accordance with the
remuneration regulations and the pay policy
adopted by the Board. The minimum and
maximum amounts that can be paid per share
are NOK 20 and NOK 200, respectively. The
authorisation is valid until the next annual general
meeting, no longer, however, than until 30 June
2014

Management

For

7.B

The Board of Directors of Gjensidige Forsikring
ASA is hereby authorised on behalf of the
Company to acquire Gjensidige shares in the
market with a nominal value of up to NOK
50,000,000. The minimum and maximum
amounts that can be paid per share are NOK 20
and NOK 200, respectively. Within these limits,
the Board of Directors decides at what prices and
at what times such acquisition will take place.
Own shares acquired pursuant to this
authorisation shall only be used for cancellation
by means of a capital reduction, cf. the Public
Limited Liability Companies Act section 12-1, or,
before such time, as consideration in connection
with the acquisition of enterprises. The
authorisation is valid until the next annual general
meeting, no longer, however, than until 30 June
2014

Management

For

The general meeting approves the Board's
merger plan

Management

For

9.A.1

Election of a member of supervisory board:
Benedikte Bettina Bjoern

Management

For

9.A.2

Election of a member of supervisory board: Knud
Daugaard

Management

For

9.A.3

Election of a member of supervisory board: Randi
Dille

Management

For

9.A.4

Election of a member of supervisory board: Marit
Frogner

Management

For

9.A.5

Election of a member of supervisory board: Geir
Holtet

Management

For

9.A.6

Election of a member of supervisory board:
Bjoern Iversen

Management

For

9.A.7

Election of a member of supervisory board: Hilde
Myrberg

Management

For

9.A.8

Election of a member of supervisory board: John
Ove Ottestad

Management

For

9.A.9

Election of a member of supervisory board:
Stephan Adler Petersen

Management

For

9A10

Election of a member of supervisory board: Lilly
T. Stakkeland

Management

For

9A11

Election of a member of supervisory board:
Christina Stray

Management

For

9A12

Election of a member of supervisory board: Even
Soefteland

Management

For

9A13

Election of a member of supervisory board: Terje
Wold

Management

For

9A14

Election of a member of supervisory board: Jan
Skaug

Management

For

9A15

Election of a member of supervisory board: Ivar
Kvinlaug

Management

For

9A16

Election of a member of supervisory board: Inger
Tone Oedegaard

Management

For

9A17

Election of a member of supervisory board:
Hanne Solheim Hansen

Management

For

9A18

Election of a member of supervisory board:
Kjersti Eline Busch Toennessen

Management

For

9.B

The general meeting's proposal for the
supervisory boards election of chair: Bjoern
Iversen

Management

For

9.C

The general meeting's proposal for the
supervisory boards election of deputy chair: Hilde
Myrberg

Management

For

9.D.1

The Control Committee: Iver Sven Steen (Chair)

Management

For

9.D.2

The Control Committee: Liselotte Aune Lee

Management

For

9.D.3

The Control Committee: Hallvard Stroemme

Management

For

9.D.4

The Control Committee: Vigdis Myhre Naesseth

Management

For

9.E.1

The nomination committee: Bjoern Iversen
(Chair)

Management

For

9.E.2

The nomination committee: Benedikte Bettina
Bjoern

Management

For

9.E.3

The nomination committee: John Ove Ottestad

Management

For

9.E.4

The nomination committee: Beate Bredesen

Management

For

9.E.5

The nomination committee: Ivar Kvinlaug

Management

For

Stipulation of remuneration of officers of the
Company

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS.-THANK YOU.

Non-Voting

None

SPAREBANK 1 SR-BANK ASA, STAVANGER

Security

R8T70X105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

NO0010631567

Agenda

704388784 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

STAVANG
ER

Norway

Blocking

Vote Deadline Date

18-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the General Meeting by the Chairman
of the Supervisory Board

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of list of attending shareholders and
authorized representatives

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the notice and the agenda

Management

For

Election of a person to sign the minutes of the
General Meeting with the Chairman

Management

For

Approval of the annual report and accounts for
2012, including the allocation of profits

Management

For

Approval of auditor's fee

Management

For

Statement by the board in connection with
remuneration to senior executives

Management

For

Amendments

Management

For

Election of Chair and one member of the Audit
Committee in accordance with nomination

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

Election of 12 members and six deputy members
to the Supervisory Board in accordance with
nomination

Management

For

Election of two members and one member of the
Audit Committee in accordance with nomination

Management

For

Authorization to acquire own shares and to
pledge as security own shares

Management

For

Authorization hybrid tier 1 capital and
subordinated loans

Management

For

GOLDEN AGRI-RESOURCES LTD

Security

V39076134

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

MU0117U00026

Agenda

704389015 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Mauritius

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6164472 - B29MKH7 - B3SRZB9 - B82PYY0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Financial
Statements for the year ended 31 December
2012 together with the Directors' and Auditors'
Reports thereon

Management

For

To declare a final dividend of SGD 0.0059 per
ordinary share for the year ended 31
December2012

Management

For

To approve Director's Fees of SGD 303,644 for
the year ended 31 December 2012. (FY2011:
SGD 288,937)

Management

For

To re-elect the following Director retiring by
rotation pursuant to Article 90 of the Constitution
of the Company: Mr Rafael Buhay Concepcion,
Jr

Management

For

To re-elect the following Director retiring by
rotation pursuant to Article 90 of the Constitution
of the Company: Mr Muktar Widjaja

Management

For

To re-elect the following Director retiring by
rotation pursuant to Article 90 of the Constitution
of the Company: Mr Hong Pian Tee

Management

For

To re-appoint Moore Stephens LLP as Auditors
and to authorise the Directors to fix their
Remuneration

Management

For

Renewal of Share Issue Mandate

Management

For

Renewal of Share Purchase Mandate

Management

For

Renewal of Interested Person Transactions
Mandate

Management

Against

Comments-Director has material business relationship with company

OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE

Security

Y64248209

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1S04926220

Agenda

704393127 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B0F9V20 - B0FLDN1 - B0G02Z2 - B7SBZ08

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of audited Financial Statements and
Directors' and Auditors' Reports

Management

For

2(a)

Re-appointment of Dr Cheong Choong Kong

Management

For

2(b)

Re-appointment of Mr Lee Seng Wee

Management

For

3(a)

Re-election of Mr David Conner

Management

For

3(b)

Re-election of Dr Lee Tih Shih

Management

For

3(c)

Re-election of Mr Pramukti Surjaudaja

Management

For

3(d)

Re-election of Professor Neo Boon Siong

Management

For

Approval of final one-tier tax exempt dividend

Management

For

5(a)

Approval of amount proposed as Directors' Fees
in cash

Management

Against

Comments-Excessive compensation

5(b)

Approval of allotment and issue of ordinary
shares to the non-executive Directors

Management

For

Appointment of Auditors and fixing their
remuneration

Management

For

7(a)

Authority to allot and issue ordinary shares on a
pro rata basis

Management

For

7(b)

Authority to make or grant instruments that might
or would require ordinary shares to be issued on
a non pro rata basis

Management

For

Authority to grant options and/or rights to
subscribe for ordinary shares and allot and issue
ordinary shares (OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase
Plan)

Management

For

Authority to allot and issue ordinary shares
pursuant to OCBC Scrip Dividend Scheme

Management

For

HYFLUX LTD, SINGAPORE

Security

Y3817K105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1J47889782

Agenda

704393189 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6320058 - B021XD4 - B0D83V2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts for the year ended 31
December 2012 together with the Auditors'
Report thereon

Management

For

To declare a final dividend of 2.5 Singapore cents
per ordinary share (one-tier tax exempt) for the
year ended 31 December 2012 (previous year:
2.1 Singapore cents per ordinary share)

Management

For

To re-elect Mr. Lee Joo Hai who retires in
accordance with Article 89 of the Company's
Articles of Association and who, being eligible,
offers himself for re-election

Management

For

To re-elect Mr. Gay Chee Cheong who retires in
accordance with Article 89 of the Company's
Articles of Association and who, being eligible,
offers himself for re-election

Management

For

To approve the payment of Directors' fees of
SGD 550,000 for the year ended 31 December
2012 (previous year: SGD 540,795)

Management

For

To re-appoint Messrs KPMG LLP as external
auditors and to authorise the Directors to fix their
remuneration

Management

For

That pursuant to Section 161 of the Companies
Act, Cap. 50 and Rule 806 of the Listing Manual
of the Singapore Exchange Securities Trading
Limited (the "Listing Manual"), the Directors be
authorised and empowered to: (a) (1) issue
ordinary shares in the Company whether by way
of rights, bonus or otherwise; and/or (2) make or
grant offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
options, warrants, debentures or other
instruments convertible into ordinary shares, at
any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and (b) issue ordinary shares in
pursuance of any Instruments made or CONTD

Management

For

CONT

CONTD granted by the Directors while this
Resolution was in force-(notwithstanding the
authority conferred by this Resolution may have
ceased-to be in force), provided that: (1) the
aggregate number of ordinary shares-(including
ordinary shares to be issued in pursuance of the
Instruments, made-or granted pursuant to this
Resolution) and Instruments to be issued

Non-Voting

None

pursuant-to this Resolution shall not exceed fifty
per centum (50%) of the issued-ordinary shares
in the capital of the Company (as calculated in
accordance-with sub-paragraph (2) below), of
which the aggregate number of ordinary-shares
and Instruments to be issued other than on a pro
rata basis to-existing shareholders of the
Company shall not exceed twenty per centum
(20%)-of the issued ordinary shares in the capital
of the Company (as calculated in-accordance
CONTD

Comments-Non Voting Agenda Item

CONT

CONTD with sub-paragraph (2) below); (2)
(subject to such calculation as may-be prescribed
by the Singapore Exchange Securities Trading
Limited) for the-purpose of determining the
aggregate number of ordinary shares and-
Instruments that may be issued under
subparagraph (1) above, the percentage-of
issued ordinary shares and Instruments shall be
based on the number of-issued ordinary shares
in the capital of the Company (excluding
treasury-shares) at the time of the passing of this
Resolution, after adjusting for:-(i) new ordinary
shares arising from the conversion or exercise of
the-Instruments or any convertible securities; (ii)
new ordinary shares arising-from the exercising
of share options or vesting of share awards
outstanding-and subsisting at the time of the
passing of this Resolution; and (iii) any-
subsequent CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD bonus issue consolidation or subdivision
of ordinary shares. (3) in-exercising the authority
conferred by this Resolution, the Company shall-
comply with the provisions of the Listing Manual
for the time being in force-(unless such
compliance has been waived by the Singapore
Exchange Securities-Trading Limited) and the
Articles of Association of the Company; and (4)-
unless revoked or varied by the Company in a
general meeting, such authority-shall continue in
force (i) until the conclusion of the next Annual
General-Meeting of the Company or the date by
which the next Annual General Meeting-of the
Company is required by law to be held,
whichever is earlier or (ii) in-the case of ordinary
shares to be issued in pursuance of the
Instruments,-made or granted pursuant to this
Resolution, until the issuance of such CONTD

Non-Voting

Against

Comments-Non Voting Agenda Item

CONT

CONTD ordinary shares in accordance with the
terms of the Instruments

Non-Voting

None

Comments-Non Voting Agenda Item

That: (a) authority be and is hereby given to the
Directors to: (1) allot and issue preference shares
referred to in Articles 8C and 8E of the Articles of
Association of the Company in the capital of the
Company whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options that might or would
require preference shares referred to in sub-
paragraph (1) above to be issued, not being

Management

Against

For

ordinary shares to which the authority referred to
in Resolution 7 above relates, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit, and
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
preference shares referred to in sub-paragraph
(1) above in pursuance of any CONTD

Comments-Grants too much authority to board; Insufficient overall disclosure

CONT

CONTD offers, agreements or options made or
granted by the Directors while-this Resolution
was in force; and (b) (unless revoked or varied by
the-Company in a general meeting) the authority
conferred by this Resolution-shall continue in
force until the conclusion of the next Annual
General-Meeting of the Company or the date by
which the next Annual General Meeting-of the
Company is required by law to be held,
whichever is earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That pursuant to Section 161 of the Companies
Act, Cap. 50, the Directors be authorised and
empowered to: (a) offer, grant, allot and issue
options in accordance with the provisions of the
Hyflux Employees' Share Option Scheme 2011
("2011 Scheme"); and (b) continue to allot and
issue from time to time such number of ordinary
shares in the capital of the Company when such
options are validly exercised pursuant to the
terms and conditions of the Hyflux Employees'
Share Option Scheme 2001 ("2001 Scheme"),
and (notwithstanding the authority conferred by
this Resolution may have ceased to be in force)
to issue from time to time such number of
ordinary shares in the capital of the Company as
may be required to be issued pursuant to the
exercise of options granted by the Company
under the 2011 Scheme and 2001 Scheme,
provided CONTD

Management

For

None

CONT

CONTD always that the aggregate number of
additional ordinary shares to be-allotted and
issued respectively shall not exceed ten per
centum (10%) of the-issued ordinary shares in
the capital of the Company from time to time
under-the 2011 Scheme and shall not exceed
fifteen per centum (15%) of the issued-ordinary
shares in the capital of the Company from time to
time under the-2001 Scheme and that such
authority shall, unless revoked or varied by the-
Company in a general meeting, continue in force
until the conclusion of the-next Annual General
Meeting of the Company or the date by which the
next-Annual General Meeting of the Company is
required by law to be held,-whichever is earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That the Directors of the Company be and are
hereby authorised to exercise all the powers of
the Company to make purchases of or otherwise
acquire issued and fully-paid ordinary shares in
the capital of the Company from time to time
(whether by way of market purchases or off-
market purchases on an equal access scheme)

Management

For

None

of up to ten per centum (10%) of the issued
ordinary shares in the capital of the Company
(ascertained as at the date of the passing of this
Resolution, unless the Company has effected a
reduction of the share capital of the Company in
accordance with the applicable provisions of the
Companies Act, Chapter 50 of Singapore
("Companies Act"), at any time during the
Relevant Period (as defined below), in which
event the issued ordinary share capital of the
Company shall be taken to be the amount of the
issued CONTD

CONT

CONTD ordinary share capital of the Company
as altered, but excluding any-shares held by the
Company as treasury shares from time to time) at
the price-of up to but not exceeding the Maximum
Price (as defined in Appendix 2 to-this Notice of
Annual General Meeting ("Appendix 2")) and in
accordance with-the Guidelines on Share
Purchase set out in Appendix 2 (read with
Appendix 1-to this Notice of Annual General
Meeting) and otherwise in accordance with-all
other provisions of the Companies Act and the
Listing Manual of the-Singapore Exchange
Securities Trading Limited as may from time to
time be-applicable, and this mandate shall,
unless revoked or varied by the Company-in
general meeting, continue in force until the date
on which the next Annual-General Meeting of the
Company is held or is required by law to be held
(the-"CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Relevant Period"), or the date on which
the share purchases are carried-out to the full
extent mandated, whichever is earlier

Non-Voting

None

Comments-Non Voting Agenda Item

CWT LTD

Security

Y1848T103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1C20001063

Agenda

704393216 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6216760 - B134VG8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Accounts for
the financial year ended 31 December 2012, and
the Directors' Report and the Auditors' Report
thereon

Management

For

To approve a final one-tier cash dividend of 3.0
CENTS per share (or a total net dividend of SGD
18,009,139.50 for the financial year ended 31
December 2012

Management

For

To approve Directors' fees of SGD 660,000 for
the financial year ended 31 December 2012
(2011: SGD 625,000)

Management

For

To re-elect the following Director pursuant to
Article 92 of the Company's Articles of
Association and who, being eligible, will offer
himself for re-election: Jimmy Yim Wing Kuen

Management

For

To re-elect the following Director pursuant to
Article 92 of the Company's Articles of
Association and who, being eligible, will offer
himself for re-election: Dr Tan Wee Liang

Management

For

To re-appoint Loi Kai Meng as Director of the
Company, pursuant to Section 153(6) of the
Singapore Companies Act (Cap. 50), to hold
such office from the date of this Annual General
Meeting until the next Annual General Meeting of
the Company

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and to authorize the Directors to fix
their remuneration

Management

For

That pursuant to Section 161 of the Singapore
Companies Act (Cap. 50) ("Companies Act") and
the listing rules of the Singapore Exchange
Securities Trading Limited ("SGX-ST"), authority
be and is hereby given to the directors of the
Company ("Directors") to: (A) (i) Issue shares in
the capital of the Company ("Shares") (whether
by way of rights, bonus or otherwise); (ii) Make or
grant offers, agreements or options or awards
(collectively, "Instruments") that might or would
require Shares to be issued, including but not
limited to the creation and issue of warrants,
debentures or other instruments convertible into
Shares; and (iii) Issue additional Instruments
arising from adjustments made to the number of
Instruments previously issued in the event of
rights, bonus or capitalization issues, at any time
and upon such terms CONTD

Management

For

CONT

CONTD and conditions, and for such purposes,
and to such persons as the-Directors may in their
absolute discretion deem fit; and (B)
(notwithstanding-the authority conferred by this
Resolution may have ceased to be in force)-issue
Shares in pursuance of any Instrument made or
granted by the Directors-while this Resolution
was in force, provided that: (1) The aggregate
number-of Shares to be issued pursuant to this
Resolution (including Shares to be-issued in
pursuance of Instruments made or granted
pursuant to this-Resolution but excluding Shares
which may be issued pursuant to any-
adjustments effected under any relevant
Instrument) does not exceed 50-percent of the
total number of issued Shares excluding any
treasury shares-(as calculated in accordance with
sub-paragraph (2) below) of which the-aggregate
number of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Shares to be issued other than on a
prorate basis to shareholders of-the Company
(including Shares to be issued in pursuance of
Instruments made-or granted pursuant to this
Resolution but excluding Shares which may be-
issued pursuant to any adjustments effected
under any relevant Instrument)-does not exceed
20 percent of the total number of issued Shares
excluding-treasury shares (as calculated in
accordance with subparagraph (2) below);-and
(2) (subject to such manner of calculation as may
be prescribed by the-SGX-ST) for the purpose of
determining the aggregate number of Shares
that-may be issued under sub-paragraph (1)
above: (i) The total number of issued-Shares,
excluding treasury shares, shall be calculated
based on the total-number of issued Shares,
excluding treasury shares, at the time this-
Resolution is CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD passed, after adjusting for: (a) New
Shares arising from the conversion-or exercise of
convertible securities; (b) New Shares arising
from the-exercise of share options or vesting of
share awards which are outstanding or-subsisting
at the time this Resolution is passed; and (c) any
subsequent-bonus issue, consolidation or
subdivision of Shares; (ii) In relation to an-
Instrument, the number of Shares shall be taken
to be that number as would-have been issued
had the rights therein been fully exercised or
effected on-the date of the making or granting of
the Instrument; (3) In exercising the-authority
conferred by this Resolution, the Company shall
comply with the-provisions of the listing manual
of the SGX-ST for the time being in force-(unless
such compliance has been waived by the SGX-
ST) and the Articles of-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Association for the time being of the
Company; and (4) (unless revoked-or varied by
the Company in general meeting) The authority
conferred by this-Resolution shall continue in
force until the conclusion of the next annual-
general meeting of the Company or the date by
which the next annual general-meeting of the
Company is required by law to be held,
whichever is the-earlier(1)

Non-Voting

None

Comments-Non Voting Agenda Item

That: (A) For the purposes of Sections 76C and
76E of the Companies Act (Cap. 50)
("Companies Act"), the exercise by the directors
of the Company ("Directors") of all the powers of
the Company to purchase or otherwise acquire
issued ordinary shares ("Share Buy-Backs") in
the capital of the Company ("Shares") not
exceeding in aggregate the Prescribed Limit (as
hereinafter defined), at such price(s) as may be
determined by the Directors from time to time, up
to the Maximum Price (as hereinafter defined),
whether by way of: (i) on-market Share Buy-
Backs (each an "On-market Share Buy-Back")
transacted on the Singapore Exchange Securities
Trading Limited ("SGX-ST"); and/or (ii) Off-
market Share Buy-Backs (each an "Off-market
Share Buy-Back") effected otherwise than on the
SGX-ST in accordance with any equal access
schemes as CONTD

Management

For

CONT

CONTD may be determined or formulated by the
Directors as they consider fit,-which schemes
shall satisfy all the conditions prescribed by the
Companies-Act, and otherwise in accordance
with the applicable provisions of the-Companies
Act and the Listing Manual of the SGX-ST, be
and is hereby-authorized and approved generally
and unconditionally (the "Share Buy-Back-
Mandate"); (B) unless varied or revoked by the
Company in general meeting,-the authority
conferred on the Directors pursuant to the Share
Buy-Back-Mandate may be exercised by the
Directors at any time, and from time to time-
during the period commencing from the date of
the passing of this Resolution,-and expiring on
the earliest of: (i)The date on which the next
annual general-meeting of the Company ("AGM")
is held or required by law to be held; (ii)-The date
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD on which the Share Buy-Backs are
carried out to the full extent-mandated; and (iii)
The date on which the authority conferred by the
Share-Buy-Back Mandate is revoked or varied by
the Company in general meeting; (C)-in this
Resolution: "Prescribed Limit" means 10% of the
total number of-Shares as at the date of passing
of this Resolution unless the Company has-
effected a reduction of the share capital of the
Company in accordance with-the applicable
provisions of the Companies Act, at any time
during the-Relevant Period, in which event the

Non-Voting

None

issued ordinary share capital of the-Company
shall be taken to be the amount of the issued
ordinary share capital-of the Company as altered
(excluding any treasury shares that may be held
by-the Company from time to time); "Relevant
Period" means the period commencing-from the
CONTD

Comments-Non Voting Agenda Item

CONT

CONTD date on which the last AGM was held
and expiring on the date the next-AGM is held or
is required by law to be held, whichever is the
earlier, after-the date of this Resolution;
"Maximum Price" in relation to a Share to be-
purchased or acquired means the purchase price
(excluding brokerage,-commissions, stamp
duties, applicable goods and services tax and
other-related expenses) to be paid for a Share,
which shall not exceed: (i) In the-case of an On-
market Share Buy-Back, 5% above the average
of the closing-market prices of the Shares over
the last 5 market days on the SGX-ST on-which
transactions in the Shares were recorded,
immediately preceding the day-of the On-market
Share Buy-Back by the Company, and deemed
to be adjusted for-any corporate action that
occurs after such 5-day period; and (ii) In the-
case of an CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Off-market Share Buy-Back pursuant to
an equal access scheme, 20% above-the
average of the closing market prices of the
Shares over the last 5 market-days on the SGX-
ST on which transactions in the Shares were
recorded,-immediately preceding the day on
which the Company announces its intention to-
make an offer under an Off-market Share Buy-
Back, stating the purchase price-for each Share
and the relevant terms of the equal access
scheme for-effecting the Off-market Share Buy-
Back, and deemed to be adjusted for any-
corporate action that occurs after such 5-day
period; and (D) the Directors-and/or any of them
be and are hereby authorized to complete and do
all such-acts and things (including executing such
documents as may be required) as-they and/or
he may consider necessary or expedient to give
effect to the-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD transactions contemplated by this
Resolution(2)

Non-Voting

None

Comments-Non Voting Agenda Item

EZION HOLDINGS LTD

Security

Y2186W104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1W38939029

Agenda

704400504 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6286064 - B06P570 - B4XP4R4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts of the Company for the
year ended 31 December 2012 together with the
Auditors' Report thereon

Management

For

To declare a first and final dividend of SGD 0.001
per share tax exempt (one-tier) for the year
ended 31 December 2012

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 107 of the Articles of
Association of the Company: Dr Wang Kai Yuen

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 107 of the Articles of
Association of the Company: Mr Lim Thean Ee

Management

For

To approve the payment of Directors' fees of
SGD 187,784 for the year ended 31 December
2012

Management

For

To re-appoint KPMG LLP as the Auditors of the
Company and to authorise the Directors of the
Company to fix their remuneration

Management

For

Authority to issue shares in the capital of the
Company

Management

For

Authority to issue shares under the Ezion
Employee Share Plan

Management

For

Authority to issue shares under the Ezion
Employee Share Option Scheme

Management

For

GRUPO CATALANA OCCIDENTE SA, BARCELONA

Security

E5701Q116

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

ES0116920333

Agenda

704401277 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

BARCELO

Spain

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B188XC5 - B18WKZ9 - B1GF6W9 -
B28FPB6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Examination and approval, if any, of the financial
statements and the individual management report
for the year 2012

Management

For

Distribution of results for the year 2012

Management

For

Examination and approval, if appropriate, of the
Annual Accounts and the Report of the
Consolidated Group for the year 2012

Management

For

Approval, if applicable, of the management of the
Board of Directors in 2012

Management

For

5.1

Re-election and, if necessary, appointment as
Director of Mr. Jose Maria Serra Farre

Management

Against

5.2

Re-election and, if necessary, appointment as
Director of Mr. Jorge Enrich Izard

Management

Against

5.3

Re-election and, if necessary, appointment as
Director of Mr. Federico Halpern Blasco

Management

Against

5.4

Re-election and, if necessary, appointment as
Director of Olandor, SL

Management

Against

5.5

Determination of the number of members of the
Board of Directors in sixteen

Management

Against

Extension of the appointment of the Auditors of
the Company and the Group for the financial year
2013

Management

For

Remuneration of Directors

Management

For

Advisory vote on the Board of the Annual
General Remuneration of the Directors

Management

Against

Delegation of powers to formalize, execute and
register the resolutions adopted by the General
Meeting

Management

For

CMMT

Non-Voting

None

EZION HOLDINGS LTD

Security

Y2186W104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

SG1W38939029

Agenda

704408726 - Management

Record Date

Holding Recon Date

23-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6286064 - B06P570 - B4XP4R4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The proposed renewal of the IPT general
mandate

Management

For

The proposed renewal of the share buyback
mandate

Management

For

The proposed participation of Mr. Chew Thiam
Keng in the scheme

Management

For

The proposed grant of options to Mr. Chew
Thiam Keng on 7 June 2012

Management

For

The proposed grant of options to Mr. Chew
Thiam Keng on 21 January 2013

Management

For

DELPHI AUTOMOTIVE PLC

Security

G27823106

Meeting Type

Annual

Ticker Symbol

DLPH

Meeting Date

25-Apr-2013

ISIN

JE00B783TY65

Agenda

933744852 - Management

Record Date

26-Feb-2013

Holding Recon Date

26-Feb-2013

City /

Country

United States

Vote Deadline Date

24-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

ELECTION OF DIRECTOR: GARY L. COWGER

Management

For

ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO

Management

For

ELECTION OF DIRECTOR: MARK P.
FRISSORA

Management

For

ELECTION OF DIRECTOR: RAJIV L. GUPTA

Management

For

ELECTION OF DIRECTOR: JOHN A. KROL

Management

For

ELECTION OF DIRECTOR: J. RANDALL
MACDONALD

Management

For

ELECTION OF DIRECTOR: SEAN O.
MAHONEY

Management

For

ELECTION OF DIRECTOR: RODNEY O'NEAL

Management

For

ELECTION OF DIRECTOR: THOMAS W. SIDLIK

Management

For

10.

ELECTION OF DIRECTOR: BERND
WIEDEMANN

Management

For

11.

ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN

Management

For

12.

TO RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE
FEES PAID TO AUDITORS.

Management

For

13.

SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.

Management

For

BAYER AG, LEVERKUSEN

Security

D0712D163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

DE000BAY0017

Agenda

704304031 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

KOELN

Germany

Blocking

Vote Deadline Date

12-Apr-2013

SEDOL(s)

0070520 - 5069192 - 5069211 - 5069459 -
5069493 - 5073461 - 5073472 - 5074497 -
5077894 - 6093877

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have also advised that voted
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. If you are
considering settling a traded voted-position prior
to the meeting date of this event, please contact
your CSR or-custodian to ensure your shares
have been deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 11.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the approved consolidated
financial statements, the Combined Management
Report, the report of the Supervisory Board, the
explanatory report by the Board of Management
on takeover-related information and the proposal
by the Board of Management on the use of the
distributable profit for the fiscal year 2012.
Resolution on the use of the distributable profit.

Management

For

Ratification of the actions of the members of the
Board of Management

Management

For

Ratification of the actions of the members of the
Supervisory Board

Management

For

Approval of the Control and Profit and Loss
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH

Management

For

Election of the auditor of the financial statements
and for the review of the half-yearly financial
report

Management

For

BASF SE, LUDWIGSHAFEN/RHEIN

Security

D06216317

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

DE000BASF111

Agenda

704328548 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

MANNHEI
M

Germany

Blocking

Vote Deadline Date

12-Apr-2013

SEDOL(s)

0083142 - 5086577 - 5086588 - 5086599 -
B01DCN4 - B283BG7 - B5123J9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodians accounts, please contact your
CSR for more information.-Please consider the
following link:
https://materials.proxyvote.com/Approved/9-
9999Z/19840101/OTHER_153994.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have also advised that voted
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. If you are
considering settling a traded voted-position prior
to the meeting date of this event, please contact
your CSR or-custodian to ensure your shares
have been deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved Financial
Statements of BASF SE and the approved-
Consolidated Financial Statements of the BASF
Group for the financial year 20-12; presentation
of the Managements Analyses of BASF SE and
the BASF Group for-the financial year 2012
including the explanatory reports on the data
accordi-ng to Section 289 (4) and Section 315 (4)
of the German Commercial Code; prese-ntation
of the Report of the Supervisory Board

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of a resolution on the appropriation of
profit

Management

For

Adoption of a resolution giving formal approval to
the actions of the members of the Supervisory
Board

Management

For

Adoption of a resolution giving formal approval to
the actions of the members of the Board of
Executive Directors

Management

For

Election of the auditor for the financial year 2013:
KPMG AG

Management

For

DUERR AG, STUTTGART

Security

D23279108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

DE0005565204

Agenda

704331608 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

BIETIGHEI
M-
BISSINGE
N

Germany

Vote Deadline Date

17-Apr-2013

SEDOL(s)

4282440 - 5119901 - B28GV99 - B3BH0K0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 05 APR 13,
WHEREAS T-HE 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the management rep-ort, the
consolidated financial statements approved by
the Supervisory Board,-the Group management
report and the report of the Supervisory Board, in
each c-ase for the 2012 fiscal year, together with
the Board of Management's explanat-ory report
on the disclosures pursuant to Sections 289 (4)
and (5) and 315 (4)-of the German Commercial
Code (HGB) for the 2012 fiscal year

Non-Voting

None

Comments-Non Voting Agenda Item

Appropriation of net retained profit: The Board of
Management and the Supervisory Board propose
that the Company's net retained profit of EUR
113,005,980.56 reported in the annual financial
statements of Durr Aktiengesellschaft for the
2012 fiscal year be appropriated as follows:
Payout of a dividend of EUR 2.25 per share (ISIN
DE0005565204) on 17,300,520 shares EUR
38,926,170.00; Balance to be carried forward
EUR 74,079,810.56

Management

For

Ratification of the acts of the members of the
Board of Management for fiscal 2012

Management

For

Ratification of the acts of the members of the
Supervisory Board for fiscal 2012

Management

For

Election of the independent auditor for fiscal
2013: The Supervisory Board proposes that Ernst
& Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart, be elected as independent auditor for
fiscal 2013. The latter will also audit intra-year
financial reports if any such reports are pre-pared

Management

For

Elections to the Supervisory Board: Dr. Herbert
Muller

Management

Against

Comments-Other unique issue

Resolution on revocation of the current
authorization to issue convertible bonds, option
bonds, profit participation rights, profit
participation bonds or of combinations of such
instruments as well as the issuance of an
appropriate new authorization, the revocation of
the past contingent capital and the creation of a
new Contingent Capital as well as an amendment
to the Articles of Incorporation to that effect: a)
Revocation of the authorization 2010 and
adoption of a new authorization for the issuance
of convertible bonds, option bonds, profit
participation rights, profit participation bonds, or
of combinations of such instruments; b)
Revocation of Contingent Capital 2010 and
creation of new Contingent Capital; c)
Amendments to the Articles of Incorporation:
Article 4(4)

Management

Against

Comments-Potential dilution exceeds recommended threshold

Capital increase from Company funds (issuance
of bonus shares)

Management

For

Authorization for acquisition of treasury shares

Management

For

10.

Resolution on the revocation of the existing
Authorized Capital, the creation of new
Authorized Capital and a corresponding
amendment to the Articles of Incorporation: a)
Revocation of an existing and grant of a new
authorization; b) Amendment to the Articles of
Incorporation: Article 5 (Authorized Capital); c)
Suspensive condition and instructions for
registration

Management

Against

Comments-Potential dilution exceeds recommended threshold

11.

Resolution on approval of entry into a Controlling
Agreement between Durr Aktiengesellschaft and
Carl Schenck Aktiengesellschaft

Management

For

12.

Amendment to Art. 3 (1) of the Articles of
Incorporation (Announcements)

Management

For

ASM PACIFIC TECHNOLOGY LTD

Security

G0535Q133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

KYG0535Q1331

Agenda

704342118 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5855733 - 6002453 - B02V6Z7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0322/LTN20130322354.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0322/LTN20130322336.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive, consider and adopt the audited
consolidated financial statements of the
Company and the reports of the directors and of
the independent auditor for the year ended 31
December 2012

Management

For

To declare a final dividend of HKD 0.30 per share
for the year ended 31 December 2012

Management

For

To re-elect Mr. Petrus Antonius Maria van
Bommel as director

Management

Against

Comments-Board is not majority independent.

To re-elect Mr. Charles Dean del Prado as
director

Management

Against

Comments-Board is not majority independent.

To re-elect Miss Orasa Livasiri as director

Management

For

To re-elect Mr. Wong Hon Yee as director

Management

For

To appoint Mr. Tang Koon Hung, Eric as
independent non-executive director

Management

Against

Comments-Board is not majority independent.

To authorise the board of directors to fix the
directors' remuneration

Management

For

To re-appoint Deloitte Touche Tohmatsu as the
auditors and to authorise the board of directors to
fix their remuneration

Management

For

To give a general mandate to the directors to
issue, allot and deal with additional shares of the
Company

Management

Against

Comments-Issue price discount not disclosed

To give a general mandate to the directors to
repurchase shares of the Company

Management

For

To extend the general mandate granted to the
directors to issue additional shares of the
Company by adding thereto the shares
repurchased by the Company

Management

Against

Comments-Issue price discount not disclosed

CAPITALAND LTD

Security

Y10923103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1J27887962

Agenda

704343641 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6309303 - 7054260 - B0216R9 - B82WR42

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Renewal of the Share Purchase Mandate

Management

For

SKF AB, GOTEBORG

Security

W84237143

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SE0000108227

Agenda

704352739 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

GOTEBO
RG

Sweden

Vote Deadline Date

16-Apr-2013

SEDOL(s)

0765019 - 4767066 - 4812977 - 5497049 -
B02KHJ5 - B0697V0 - B081RF8 - B087S31 -
B114V82 - B1Q3J35 - B1S83H0 - B1XCRX1
- B1XGV08

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a Chairman for the meeting : Leif
Ostling

Non-Voting

None

Comments-Non Voting Agenda Item

Drawing up and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to verify the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Consideration of whether the meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of annual report and audit report as
well as consolidated-accounts and audit report
for the Group

Non-Voting

None

Comments-Non Voting Agenda Item

Address by the President

Non-Voting

None

Comments-Non Voting Agenda Item

Matter of adoption of the income statement and
balance sheet and consolidated income
statement and consolidated balance sheet

Management

For

Resolution regarding distribution of profits : SEK
5.50 per share

Management

For

Matter of discharge of the Board members and
the President from liability

Management

For

Determination of number of Board members and
deputy members : 9 and no deputy members

Management

For

Determination of fee for the Board of Directors

Management

For

Election of Board members and deputy Board
members including Chairman of the Board of
Directors : Re-election of the Board members Leif
Ostling, Ulla Litzen, Tom Johnstone, Lena
Treschow Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Jouko Karvinen and
Baba Kalyani. Winnie Fok has declined re-
election. Leif Ostling is proposed to be the
Chairman of the Board of Directors

Management

For

Determination of number of auditors and deputy
auditors

Management

For

Determination of fee for the auditors

Management

For

The Board of Directors' proposal concerning
amendment of the Articles of Association: Article
9

Management

Against

Comments-Limits shareholder rights

Election of auditors and deputy auditors :that
PWC is newly elected as auditor until the close of
the Annual General Meeting 2017

Management

For

The Board of Directors' proposal for a resolution
on principles of remuneration for Group
Management

Management

For

The Board of Directors' proposal for a resolution
on SKF's Performance Share Programme 2013

Management

For

The Board of Directors' proposal for an
authorization to the Board of Directors to decide
upon the repurchase of the company's own
shares for the period until the next Annual
General Meeting

Management

For

Resolution regarding Nomination Committee

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROX-Y FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COMFORTDELGRO CORPORATION LTD

Security

Y1690R106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1N31909426

Agenda

704355305 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6603737 - B021765 - B81WS06

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the Financial
Year ended 31 December 2012 together with the
Auditors' Report thereon

Management

For

To declare a tax-exempt one-tier final dividend of
3.5 cents per ordinary share in respect of the
Financial Year ended 31 December 2012

Management

For

To approve the payment of Directors' fees of
SGD 586,000 for the Financial Year ended 31
December 2012. (FY2011: SGD 559,171)

Management

For

To re-elect Mr Ong Ah Heng, a Director retiring
pursuant to Article 91 of the Company's Articles
of Association

Management

For

To re-elect Mr Tow Heng Tan, a Director retiring
pursuant to Article 91 of the Company's Articles
of Association

Management

For

To re-elect Dr Wang Kai Yuen, a Director retiring
pursuant to Article 91 of the Company's Articles
of Association

Management

For

To re-appoint Mr Lim Jit Poh as a Director
pursuant to Section 153(6) of the Companies Act,
Cap. 50 to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting

Management

For

To re-appoint Messrs Deloitte & Touche LLP as
Auditors and authorise the Directors to fi x their
remuneration

Management

For

THAT the Directors of the Company be and are
hereby authorised to allot and issue up to
70,178,500 shares pursuant to the exercise of
the remaining share options underthe
ComfortDelGro Employee's Share Option
Scheme

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

AF AB, STOCKHOLM

Security

W05244103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SE0000115578

Agenda

704361788 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SOLNA

Sweden

Vote Deadline Date

16-Apr-2013

SEDOL(s)

4033477 - B131JD2 - B16FNJ5 - B28F3J0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 161287 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Election of someone to chair the meeting: Ulf
Dinkelspiel

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the list of those
eligible to vote

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of minute checkers

Non-Voting

None

Comments-Non Voting Agenda Item

Confirmation of the legality of the call to meet

Non-Voting

None

Comments-Non Voting Agenda Item

The President's/CEO's address

Non-Voting

None

Comments-Non Voting Agenda Item

Report of the work of the Board of Directors and
of the Remuneration and Audit-Committees

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditors' Report together with the c-onsolidated
accounts and the auditors' report for the same

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the Income Statement and Balance
Sheet of AF AB and the Income Statement and
Balance Sheet of the entire AF Group

Management

For

Resolution regarding discharge from liability of
the Board of Directors and of the President/CEO

Management

For

Appropriations and allocations of the profit or loss
made by the company according to the approved
balance sheet, and the record day for the right to
receive a shareholders' dividend: The Board of
Directors proposes a shareholders dividend of
SEK 5.50 per share. It is proposed that Thursday,
2 May 2013 be made the record day for the right
to receive this dividend. It is anticipated that
payment will be made via Euroclear Sweden AB
on Tuesday, 7 May 2013

Management

For

Decision concerning the number of board
members and deputy members to be elected by
the meeting

Management

For

Decision concerning the remuneration to be
awarded to the Board of Directors and the
Auditors

Management

For

Election of Chairman of the Board, other
members of the Board of Directors and any
deputies: It is proposed that following directors of
the company be re-elected: Anders Narvinger,
Anders Snell, Bjorn O Nilsson, Joakim Rubin,
Kristina Schauman, Lena Treschow Torell and
Ulf Dinkelspiel. The following new directors are
proposed to be elected: Maud Olofsson and
Marika Fredriksson. Johan Glennmo, Eva-Lotta
Kraft and Dan Olofsson have stood down from
re-election; The Nomination Committee proposes
that Ulf Dinkelspiel be re-elected to chair the
Board of Directors

Management

For

Election of Auditors and any deputy auditors: The
Nomination Committee proposes to the Annual
General Meeting that Ernst & Young be
appointed auditors to the company, with Lars
Traff as Senior Auditor, to serve until the end of
the 2014 Annual General Meeting

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Resolution concerning the Nomination
Committee

Management

For

Resolution concerning the principles relating to
salary and other remuneration for the
President/CEO and other members of the senior
management team

Management

For

18.a

Resolution concerning the long-term incentive
programmes: Employees' Convertible
Programme 2013 for employees in Sweden

Management

For

18.b

Resolution concerning the long-term incentive
programmes: Performance-Related Share
Programme (PSP) for employees abroad

Management

For

19.a

Resolution authorising the Board of Directors to
acquire and transfer the company's own shares:
Resolution on increased authority for the Board
of Directors regarding the company's capital
structure

Management

For

19.b

Resolution authorising the Board of Directors to
acquire and transfer the company's own shares:
Resolution on transfer of shares to fulfill AF's
obligations pursuant to the convertible-and share
programme under items 18a and 18b on the
agenda

Management

For

Resolution authorising the Board of Directors to
make a new issue of shares

Management

For

Close of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CAPITALAND LTD

Security

Y10923103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1J27887962

Agenda

704368148 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6309303 - 7054260 - B0216R9 - B82WR42

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012 and the Auditors' Report
thereon

Management

For

To declare a first and final 1-tier dividend of
SGD0.07 per share for the year ended 31
December 2012

Management

For

To approve Directors' fees of SGD2,032,059 for
the year ended 31 December 2012 comprising:
(a) SGD1,474,641.30 to be paid in cash (2011:
SGD1,519,548.30); and (b) SGD557,417.70 to
be paid in the form of share awards under the
CapitaLand Restricted Share Plan 2010, with any
residual balance to be paid in cash (2011:
SGD400,052.70)

Management

For

4(a)

To re-elect the following Directors, who are
retiring by rotation pursuant to Article 95 of the
Articles of Association of the Company and who,
being eligible, offer themselves for re-election: Mr
Ng Kee Choe

Management

For

4(b)

Management

For

5(a)

To re-elect the following Directors, who are
retiring pursuant to Article 101 of the Articles of
Association of the Company and who, being
eligible, offer themselves for re-election: Tan Sri
Amirsham Bin A Aziz

Management

For

5(b)

Management

For

5(c)

To re-elect the following Directors, who are
retiring pursuant to Article 101 of the Articles of
Association of the Company and who, being
eligible, offer themselves for re-election: Mr Lim
Ming Yan

Management

For

To re-appoint KPMG LLP as Auditors of the
Company and to authorise the Directors to fix
their remuneration

Management

For

That pursuant to Section 161 of the Companies
Act, authority be and is hereby given to the
Directors of the Company to: (a) (i) issue shares
in the capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the CONTD

Management

For

CONT

CONTD Directors while this Resolution was in
force, provided that: (1) the-aggregate number of
shares to be issued pursuant to this Resolution-
(including shares to be issued in pursuance of
Instruments made or granted-pursuant to this
Resolution) does not exceed fifty per cent. (50%)
of the-total number of issued shares (excluding
treasury shares) in the capital of-the Company
(as calculated in accordance with sub-paragraph
(2) below), of-which the aggregate number of
shares to be issued other than on a pro rata-
basis to shareholders of the Company (including
shares to be issued in-pursuance of Instruments
made or granted pursuant to this Resolution)
does-not exceed ten per cent. (10%) of the total
number of issued shares-(excluding treasury
shares) in the capital of the Company (as
calculated in-accordance with sub-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD paragraph (2) below); (2) (subject to
such manner of calculation as may-be prescribed
by the Singapore Exchange Securities Trading
Limited-("SGX-ST")) for the purpose of
determining the aggregate number of shares-that
may be issued under subparagraph (1) above,
the total number of issued-shares (excluding
treasury shares) shall be based on the total
number of-issued shares (excluding treasury
shares) in the capital of the Company at-the time
this Resolution is passed, after adjusting for: (i)
new shares-arising from the conversion or
exercise of any convertible securities or-share
options or vesting of share awards which are
outstanding or subsisting-at the time this
Resolution is passed; and (ii) any subsequent
bonus issue,-consolidation or subdivision of
shares; (3) in exercising the authority-conferred
by this CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Resolution, the Company shall comply
with the provisions of the Listing-Manual of the
SGX-ST for the time being in force (unless such
compliance has-been waived by the SGX-ST)
and the Articles of Association for the time being-
of the Company; and (4) (unless revoked or
varied by the Company in general-meeting) the
authority conferred by this Resolution shall
continue in force-until the conclusion of the next
Annual General Meeting of the Company or the-
date by which the next Annual General Meeting
of the Company is required by-law to be held,
whichever is the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That the Directors of the Company be and are
hereby authorised to: (a) grant awards in
accordance with the provisions of the CapitaLand
Performance Share Plan 2010 (the "Performance
Share Plan") and/or the CapitaLand Restricted
Share Plan 2010 (the "Restricted Share Plan");
and (b) allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to the
vesting of awards under the Performance Share
Plan and/or the Restricted Share Plan, provided
that the aggregate number of shares to be
issued, when aggregated with existing shares
(including treasury shares and cash equivalents)
delivered and/or to be delivered pursuant to the
Performance Share Plan, the Restricted Share
Plan and all shares, options or awards granted
under any other share schemes of the Company
CONTD

Management

For

CONT

CONTD then in force, shall not exceed eight per
cent. (8%) of the total-number of issued shares
(excluding treasury shares) in the capital of the-
Company from time to time

Non-Voting

None

Comments-Non Voting Agenda Item

JARDINE CYCLE & CARRIAGE LTD

Security

Y43703100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1B51001017

Agenda

704381538 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

2189941 - 5667392 - 6242260 - B021XJ0 -
B7V93P0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Financial
Statements for the year ended 31st December
2012 together with the reports of the Directors
and the Auditors thereon

Management

For

To approve the payment of a final one-tier tax
exempt dividend of USD 1.05 per share for the
year ended 31st December 2012 as
recommended by the Directors

Management

For

To approve payment of Directors' fees of up to
SGD 998,000 for the year ending 31st December
2013. (2012: SGD 934,000)

Management

For

To re-elect the following Director retiring pursuant
to Article 94 of the Articles of Association of the
Company: Mr. Anthony Nightingale

Management

Against

Comments-Board is not majority independent.

To re-elect the following Director retiring pursuant
to Article 94 of the Articles of Association of the
Company: Mr. Chang See Hiang

Management

For

To re-elect the following Director retiring pursuant
to Article 94 of the Articles of Association of the
Company: Mr. Hassan Abas

Management

For

To re-elect the following Director retiring pursuant
to Article 94 of the Articles of Association of the
Company: Mr. Lim Ho Kee

Management

For

To re-elect Mr. Michael Kok, a Director retiring
pursuant to Article 99 of the Articles of
Association of the Company

Management

Against

Comments-Board is not majority independent.

To authorise Mr. Boon Yoon Chiang to continue
to act as a Director of the Company from the date
of this Annual General Meeting until the next
Annual General Meeting, pursuant to Section
153(6) of the Companies Act, Cap. 50

Management

Against

Comments-Board is not majority independent.

To re-appoint PricewaterhouseCoopers LLP as
Auditors and to authorise the Directors to fix their
remuneration

Management

For

To transact any other routine business which
may arise

Management

Against

Comments-Granting unfettered discretion is unwise

Renewal of the Share Issue Mandate

Management

For

Renewal of the Share Purchase Mandate

Management

For

Renewal of the General Mandate for Interested
Person Transactions

Management

For

INDOFOOD AGRI RESOURCES LTD

Security

Y3974E108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1U47933908

Agenda

704386336 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B1QNF48 - B1RN0G4 - B2468Y7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Accounts for the year ended 31 December 2012
and the Auditors' Report thereon

Management

For

To declare a first and final tax-exempt (one-tier)
dividend of SGD 0.0085 per share for the year
ended 31 December 2012 (2011: SGD 0.003 per
share)

Management

For

To approve the Directors' Fees of SGD 345,000
(2011: SGD 325,000) for the year ended 31
December 2012

Management

For

To re-elect Mr Axton Salim, the Director who
retires under Article 117 of the Company's
Articles of Association

Management

Against

Comments-Board is not majority independent.

To re-elect Mr Tjhie Tje Fie, the Director who
retires under Article 117 of the Company's
Articles of Association

Management

Against

Comments-Board is not majority independent.

To re-elect Mr Suaimi Suriady, the Director who
retires under Article 117 of the Company's
Articles of Association

Management

Against

Comments-Board is not majority independent.

To re-elect Mr Sonny Lianto, who retire under
Article 121 of the Company's Articles of
Association

Management

Against

Comments-Board is not majority independent.

To re-appoint Messrs Ernst & Young LLP as the
Company's Auditors and to authorise the
Directors to fix their remuneration

Management

For

That authority be and is hereby given to the
directors of the Company to: (i)(aa) issue shares
in the Company ("Shares") whether by way of
rights, bonus or otherwise; and/or(bb) make or
grant offers, agreements or options (collectively,
"Instruments") that might or would require Shares
to be issued during the continuance of this
authority or thereafter, including but not limited to
the creation and issue of (as well as adjustments
to) warrants, debentures or other instruments
convertible into Shares, at any time and upon

Management

For

such terms and conditions and for such purposes
and to such persons as the directors may, in their
absolute discretion, deem fit; and(ii)issue Shares
in pursuance of any Instrument made or granted
by the directors while such authority was in force
(notwithstanding that such issue of Shares
pursuant to the CONTD

CONT

CONTD Instruments may occur after the
expiration of the authority contained-in this
resolution),Provided that:(iii)the aggregate
number of the Shares to-be issued pursuant to
such authority (including the Shares to be issued
in-pursuance of Instruments made or granted
pursuant to such authority), does-not exceed
50% of the total number of issued Shares (as
calculated in-accordance with paragraph (iv)
below), and provided further that where-
shareholders of the Company ("Shareholders")
are not given the opportunity to-participate in the
same on a pro-rata basis ("non pro-rata basis"),
then the-Shares to be issued under such
circumstances (including the Shares to be-issued
in pursuance of Instruments made or granted
pursuant to such-authority) shall not exceed 20%
of the total number of issued Shares (as-
calculated in CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD accordance with paragraph (iv)
below);(iv)(subject to such manner of-calculation
as may be prescribed by the Singapore
Exchange Securities Trading-Limited (the "SGX-
ST")) for the purpose of determining the
aggregate number-of the Shares that may be
issued under paragraph (iii) above, the total-
number of issued Shares shall be based on the
total number of issued Shares-of the Company
(excluding treasury shares) at the time such
authority was-conferred, after adjusting for:(aa)
new Shares arising from the conversion or-
exercise of any convertible securities;(bb) new
Shares arising from-exercising share options or
the vesting of share awards which are
outstanding-or subsisting at the time such
authority was conferred; and(cc) any-subsequent
bonus issue, consolidation or subdivision of the
Shares; and, in-relation to CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD an Instrument, the number of Shares
shall be taken to be that number as-would have
been issued had the rights therein been fully
exercised or-effected on the date of the making
or granting of the Instrument;-and(V)(unless
revoked or varied by the Company in general
meeting), the-authority so conferred shall
continue in force until the conclusion of the-next
annual general meeting of the Company or the
date by which the next-annual general meeting of
the Company is required by law to be held,-
whichever is the earlier

Non-Voting

For

Comments-Non Voting Agenda Item

The proposed renewal of the shareholders'
mandate on Interested Person Transactions

Management

For

None

The proposed renewal of the Share Purchase
Mandate

Management

For

None

YANLORD LAND GROUP LTD

Security

Y9729A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1T57930854

Agenda

704387946 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B17KMY7 - B1G6JB2 - B3S9T91

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the directors' report and the
audited financial statements for the financial year
ended 31 December 2012 together with the
auditors' report Thereon

Management

For

To declare a first and final (one-tier) tax-exempt
dividend of 1.86 Singapore cents (equivalent to
approximately 9.37 Renminbi cents) per ordinary
share for the year ended 31 December 2012

Management

For

To approve the payment of Directors' Fees of
SGD 400,000 (equivalent to approximately
RMB2,015,400) for the year ended 31 December
2012 (FY2011: SGD 400,000, equivalent to
approximately RMB2,055,960)

Management

For

4.a

To re-elect the following Director, each of whom
will retire pursuant to Article 91 of the Articles of
Association ("AA") of the Company and who,
being eligible, offer himself for re-election: Zhong
Sheng Jian

Management

For

4.b

Management

For

4.c

Management

For

To re-appoint Messrs Deloitte & Touche LLP,
Singapore as Auditors of the Company and to
authorise the Directors to fix their remuneration

Management

For

That pursuant to Section 161 of the Companies
Act, Cap. 50 ("Act") and the Listing Manual of the
Singapore Exchange Securities Trading Limited
("SGX-ST"), authority be and is hereby given to
the Directors of the Company to:- (a) (i) allot and
issue shares in the capital of the Company
("Shares") whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, "Instruments"
and each, an "Instrument") that might or would
require Shares to be issued, including but not

Management

For

limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into Shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may, in their absolute discretion, deem fit; and (b)
(notwithstanding CONTD

CONT

CONTD the authority conferred by this
Resolution may have ceased to be in-force) issue
Shares in pursuance of any Instrument made or
granted by the-Directors while this Resolution
was in force, provided that: (1) the-aggregate
number of Shares to be issued pursuant to this
Resolution-(including Shares to be issued in
pursuance of Instruments made or granted-
pursuant to this Resolution) does not exceed fifty
per cent. (50%) of the-total number of issued
Shares excluding treasury shares in the capital of
the-Company (as calculated in accordance with
sub-paragraph (2) below), of which-the aggregate
number of Shares to be issued other than on a
pro rata basis to-shareholders of the Company
(including Shares to be issued in pursuance of-
Instruments made or granted pursuant to this
Resolution) does not exceed-twenty per cent.
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD (20%) of the total number of issued
Shares excluding treasury shares in-the capital of
the Company (as calculated in accordance with
sub-paragraph-(2) below); (2) (subject to such
manner of calculation as may be prescribed-by
SGX-ST) for the purpose of determining the
aggregate number of Shares that-may be issued
under sub-paragraph (1) above, the percentage
of the total-number of issued Shares excluding
treasury shares shall be based on the total-
number of issued Shares excluding treasury
shares in the capital of the-Company at the time
this Resolution is passed, after adjusting for:- (i)
new-Shares arising from the conversion or
exercise of any convertible securities-or share
options on issue at the time this Resolution is
passed; and (ii) any-subsequent bonus issue,
consolidation or subdivision of Shares; (3) in
CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD exercising the authority conferred by this
Resolution, the Company-shall comply with the
provisions of the Act, the Listing Manual of SGX-
ST for-the time being in force (unless such
compliance has been waived by the-SGX-ST)
and the AA for the time being of the Company;
and (4) (unless revoked-or varied by the
Company in general meeting) the authority
conferred by this-Resolution shall continue in
force until the conclusion of the next AGM of-the
Company or the date by which the next AGM is
required by law to be held,-whichever is earlier

Non-Voting

For

Comments-Non Voting Agenda Item

That approval be and is hereby given to the
Directors to:- (a) offer and grant options in
accordance with the provisions of the Yanlord
Land Group Share Option Scheme 2006 ("ESOS
2006"); and (b) allot and issue from time to time
such number of Shares as may be issued
pursuant to the exercise of options under the
ESOS 2006, provided that the aggregate number
of Shares to be issued pursuant to the ESOS
2006 shall not exceed fifteen per cent. (15%) of
the total issued Shares from time to time

Management

For

None

That:- (1) for the purposes of sections 76C and
76E of the Act, the exercise by the Directors of
the Company of all the powers of the Company to
purchase or acquire issued and fully paid Shares
not exceeding in aggregate the Maximum
Percentage (as defined below), at such price or
prices as may be determined by the Directors
from time to time up to the Maximum Price (as
defined below), whether by way of:- (a) market
purchases on the SGX-ST ("Market Purchase");
and/or (b) off-market purchases (if effected
otherwise than on the SGX-ST) in accordance
with any equal access scheme(s) as may be
determined or formulated by the Directors as they
consider fit, which scheme(s) shall satisfy all the
conditions prescribed by the Act ("Off-Market
Purchase"), and otherwise in accordance with all
other laws regulations and rules of the CONTD

Management

For

None

CONT

CONTD SGX-ST as may for the time being
applicable, be and is hereby-authorised and
approved generally and unconditionally ("Share
Buyback-Mandate"); (2) unless varied or revoked
by the Company in general meeting,-the authority
conferred on the Directors of the Company
pursuant to the Share-Buyback Mandate may be
exercised by the Directors at any time and from
time-to time during the period commencing from
the date of the passing of this-Resolution and
expiring on the earlier of:- (a) the date on which
the next-AGM of the Company is held; or (b) the
date by which the next AGM of the-Company is
required by law to be held. In this Resolution:-
"Maximum-Percentage" means that number of
issued Shares representing not more than 10%-
of the total number of issued Shares as at date of
the passing of this-Resolution (excluding any
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Shares which are held as treasury
shares as at that date); "Maximum-Price" in
relation to a Share to be purchased or acquired,
means the purchase-price (excluding brokerage,
commission, applicable goods and services tax,-
stamp duties, clearance fees and other related
expenses) not exceeding:- (i)-in the case of a
Market Purchase, 105% of the Average Closing
Price of the-Shares; and (ii) in the case of an Off-
Market Purchase, 120% of the Average-Closing
Price of the Shares; "Average Closing Price"
means the average of the-closing prices of a

Non-Voting

None

Share over the last five (5) market days on which
the-Shares are transacted on the SGX-ST or, as
the case may be, such securities-exchange on
which the Shares are listed or quoted,
immediately preceding the-date of the Market
Purchase by the Company or, as the case may
be, the CONTD

Comments-Non Voting Agenda Item

CONT

CONTD date of the making of the offer pursuant
to the Off-Market Purchase,-and deemed to be
adjusted, in accordance with the rules of the
SGX-ST, for-any corporate action that occurs
after the relevant five-day period; and-"date of the
making of the offer" means the date on which the
Company makes-an offer for the purchase or
acquisition of Shares from shareholders, stating-
therein the relevant terms of the equal access
scheme for effecting the-Off-Market Purchase.
(3) the Directors of the Company and/or any of
them be-and are hereby authorised to complete
and do all such acts and things-(including
executing all such documents as may be
required) as they and/or he-may consider
expedient or necessary or in the interests of the
Company to-give effect to the transactions
contemplated and/or authorised by this-
Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

OVERSEAS UNION ENTERPRISE LTD

Security

V70197138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG2B80958517

Agenda

704388950 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

5812073 - 6663827

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Financial Statements for the year ended 31
December 2012 and the Auditors' Report thereon

Management

For

To declare a tax exempt (one-tier) final dividend
of 3 cents per ordinary share and a tax exempt
(one-tier) special dividend of 5 cents per ordinary
share for the year ended 31 December 2012

Management

For

To approve Directors' Fees of SGD518,750 for
the year ended 31 December 2012 (2011:
SGD518,750)

Management

For

To re-appoint Mr. Thio Gim Hock as a Director
under Section 153(6) of the Companies Act, Cap.
50, to hold office from the date of this Annual
General Meeting until the next Annual General
Meeting

Management

Against

Comments-Board is not majority independent.

To re-elect the following Director retiring pursuant
to Article 91 of the Company's Articles of
Association and who, being eligible, offer himself
for re-election: Mag Rainer Silhavy

Management

Against

Comments-Board is not majority independent.

To re-elect the following Director retiring pursuant
to Article 91 of the Company's Articles of
Association and who, being eligible, offer himself
for re-election: Mr. Kin Chan

Management

Against

Comments-Board is not majority independent.

To re-appoint KPMG LLP as the Auditors of the
Company and to authorise the Directors to fix
their remuneration

Management

For

That authority be and is hereby given to the
Directors to: (a) (i) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or; (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may, in
their absolute discretion, deem fit; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, provided that: (CONTD

Management

For

CONT

CONTD 1) the aggregate number of shares to be
issued pursuant to this-Resolution (including
shares to be issued in pursuance of Instruments
made or-granted pursuant to this Resolution)
does not exceed 50 per cent. of the-total number
of issued shares in the capital of the Company
excluding-treasury shares (as calculated in
accordance with sub-paragraph (2) below),-of
which the aggregate number of shares to be
issued other than on a pro rata-basis to
shareholders of the Company (including shares
to be issued in-pursuance of Instruments made
or granted pursuant to this Resolution) does-not
exceed 20 per cent. of the total number of issued
shares in the capital-of the Company excluding
treasury shares (as calculated in accordance
with-sub-paragraph (2) below); (2) (subject to
such manner of calculation as may-be prescribed
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD by the Singapore Exchange Securities
Trading Limited ("SGX-ST")) for-the purpose of
determining the aggregate number of shares that
may be issued-under sub-paragraph (1) above,
the percentage of issued shares shall be based-
on the total number of issued shares in the
capital of the Company excluding-treasury shares
at the time this Resolution is passed, after
adjusting for:-(i) new shares arising from the
conversion or exercise of any convertible-
securities or share options or vesting of share
awards which are outstanding-or subsisting at the
time this Resolution is passed; and (ii) any
subsequent-bonus issue or consolidation or sub-
division of shares; (3) in exercising the-authority
conferred by this Resolution, the Company shall
comply with the-provisions of the Listing Manual
of the SGX-ST for the time being in CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD force (unless such compliance has been
waived by the SGXST) and the-Articles of
Association for the time being of the Company;
and (4) (unless-revoked or varied by the
Company in General Meeting) the authority
conferred-by this Resolution shall continue in
force until the conclusion of the next-Annual
General Meeting of the Company or the date by
which the next Annual-General Meeting of the
Company is required by law to be held,
whichever is-the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

To transact any other business of an Annual
General Meeting

Management

Against

Comments-Granting unfettered discretion is unwise

ARA ASSET MANAGEMENT LTD, HAMILTON

Security

G04512102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

BMG045121024

Agenda

704388962 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Bermuda

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B28SYT6 - B290G28 - B4VS7D2 -
B5W5YW7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors Report and
the Audited Financial Statements of the
Company for the financial year ended 31
December 2012 together with the Auditors'
Report thereon

Management

For

To declare a final tax exempt (one-tier) dividend
of SGD 0.027 per share for the financial year
ended 31 December 2012 (2011: SGD 0.027 per
share)

Management

For

To re-elect the following Director retiring pursuant
to Bye-law 86(1) of the Company's Bye-laws: Lim
How Teck

Management

For

To re-elect the following Director retiring pursuant
to Bye-law 86(1) of the Company's Bye-laws:
Cheng Mo Chi Moses

Management

For

To re-elect the following Director retiring pursuant
to Bye-law 86(1) of the Company's Bye-laws:
Colin Stevens Russel

Management

For

To approve the payment of Directors' fees of
SGD 490,000 for the financial year ending 31
December 2013 ("FY2013"), to be paid quarterly
in arrears (2012: SGD 490,000

Management

For

To re-appoint KPMG LLP as the Company's
Auditors and to authorise the Directors to fix their
remuneration

Management

For

That pursuant to Rule 806 of the Listing Manual
of the Singapore Exchange Securities Trading
Limited (SGX-ST), the Directors of the Company
be empowered to: (a) (i) issue shares in the
capital of the Company (Shares) whether by way
of rights, bonus or otherwise; and/or (ii) make or
grant offers, agreements or options (collectively,
Instruments) that might or would require Shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
options, warrants, debentures or other
instruments convertible into Shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors of
the Company may in their absolute discretion
deem fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased to
be in force) issue CONTD

Management

For

CONT

CONTD Shares in pursuance of any Instrument
made or granted by the Directors-of the
Company while this Resolution was in force,
provided that: (1) the-aggregate number of
Shares (including Shares to be issued in
pursuance of the-Instruments, made or granted
pursuant to this Resolution) and Instruments to-
be issued pursuant to this Resolution shall not
exceed fifty per cent. (50%)-of the issued share
capital (excluding treasury shares) of the
Company (as-calculated in accordance with sub-
paragraph (2) below), of which the-aggregate
number of Shares to be issued other than on a
pro-rata basis to-existing Shareholders of the
Company shall not exceed twenty per cent.
(20%)-of the issued share capital (excluding
treasury shares) of the Company (as-calculated
in accordance with sub-paragraph (2) below); (2)
(subject to such-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD calculation as may be prescribed by the
SGX-ST) for the purpose of-determining the
aggregate number of Shares that may be issued
under-sub-paragraph (1) above, the percentage
of issued share capital shall be-based on the
issued share capital (excluding treasury shares)
of the Company-at the time of the passing of this
Resolution, after adjusting for: (a) new-Shares
arising from the conversion or exercise of
convertible securities; (b)-new Shares arising
from the exercise of any share options or vesting
of any-share awards which are outstanding or
subsisting at the time of the passing-of this
Resolution; and (c) any subsequent bonus issue,
consolidation or-subdivision of Shares; (3) in
exercising the authority conferred by this-
Resolution, the Company shall comply with the
provisions of the Listing-Manual of the SGX-
CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD ST for the time being in force (unless
such compliance has been waived-by the SGX-
ST) and the Bye-laws of the Company; and (4)
unless revoked or-varied by the Company in a
general meeting, such authority shall continue in-
force until the conclusion of the next Annual
General Meeting of the Company-or the date by
which the next Annual General Meeting of the
Company is-required to be held, whichever is
earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That for the purposes of the Companies Act of
Bermuda and otherwise in accordance with the
rules and regulations of the SGX-ST, the
Directors of the Company be and are hereby
authorised:- (a) to    make purchases or
otherwise acquire issued shares in the capital of
the       Company from time to time (whether by
way of market purchases or off-market
purchases on an equal access scheme) of up to
ten per cent. (10%) of the      total number of
issued shares (excluding treasury shares) in the

Management

For

capital of   the Company (as ascertained as at
the date of this Annual General Meeting of the
Company) at the price of up to but not exceeding
the Maximum Price as     defined in the Letter to
Shareholders and Depositors dated 3 April 2013
and   that this mandate shall, unless revoked or
varied by the Company in general   CONTD

CONT

CONTD meeting, continue in force until the
conclusion of the next Annual-General Meeting of
the Company or the date by which the next
Annual General-Meeting of the Company is
required to be held, whichever is earlier; and (b)-
to complete and do all such acts and things
(including executing such-documents as may be
required) as they may consider expedient or
necessary to-give effect to the transactions
contemplated by this Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

That the Company's Bye-laws be amended in the
manner set out in paragraphs 1 to 11 of Appendix
A to the Letter to Shareholders and Depositors
dated 3 April 2013

Management

For

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE CHANGE IN TEXT OF RESOLUTION 9. IF
YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

UNITED ENGINEERS LTD

Security

V93368104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1K25001639

Agenda

704392062 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6915120

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012 and the Auditor's Report
thereon

Management

For

2.a

To declare a first and final dividend of 7.5 cents
(one-tier tax exempt) per cumulative preference
share for the year ended 31 December 2012, as
recommended by the Directors

Management

For

2.b

To declare a first and final dividend of 5 cents
(one-tier tax exempt) per ordinary stock unit for
the year ended 31 December 2012, as
recommended by the Directors

Management

For

2.c

To declare a special dividend of 5 cents (one-tier
tax exempt) per ordinary stock unit for the year
ended 31 December 2012, as recommended by
the Directors

Management

For

To re-elect Mr Norman Ip Ka Cheung, a Director
retiring pursuant to Article 99 of the Articles of
Association of the Company and who, being
eligible, offers himself for re-election

Management

For

To re-elect Mr David Wong Cheong Fook, a
Director retiring pursuant to Article 99 of the
Articles of Association of the Company and who,
being eligible, offers himself for re-election

Management

For

To re-appoint Mr Chew Leng Seng as a Director
of the Company to hold such office from the date
of this Annual General Meeting until the next
Annual General Meeting of the Company,
pursuant to Section 153(6) of the Companies Act,
Chapter 50 of Singapore

Management

For

To approve Directors' Fees of SGD 626,000 for
the year ended 31 December 2012 (2011: SGD
626,069)

Management

For

To re-appoint Ernst & Young LLP as Auditor and
to authorise the Directors to fix their remuneration

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

To transact any other ordinary business as may
properly be transacted at an Annual General
Meeting

Management

Against

Comments-Granting unfettered discretion is unwise

That: (a) approval be and is hereby given, for the
purposes of Chapter 9 of the Listing Manual
("Chapter 9") of the Singapore Exchange
Securities Trading Limited, for the Company, its
subsidiaries and associated companies that are
considered to be "entities at risk" under Chapter
9, or any of them, to enter into any of the

Management

For

transactions falling within the types of Interested
Person Transactions described in Appendix A of
the Company's letter to members dated 9 April
2013 (the "Letter"), with any party who is of the
classes of Interested Persons described in
Appendix A of the Letter, provided that such
transactions are made on normal commercial
terms and in accordance with the review
procedures for Interested Person Transactions
(the "IPT Mandate"); (b) the IPT Mandate shall,
unless revoked or varied by the Company in
CONTD

CONT

CONTD general meeting, continue in force until
the conclusion of the next-Annual General
Meeting of the Company; and (c) the Directors of
the Company-be and are hereby authorised to
complete and do all such acts and things-
(including executing all such documents as may
be required) as they may-consider expedient or
necessary or in the interests of the Company to
give-effect to the IPT Mandate and/or this
Resolution

Non-Voting

None

Comments-Non Voting Agenda Item

OVERSEAS UNION ENTERPRISE LTD

Security

V70197138

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG2B80958517

Agenda

704392377 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

5812073 - 6663827

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the Share Purchase
Mandate

Management

For

UOB-KAY HIAN HOLDINGS LTD

Security

Y92991101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1J21887414

Agenda

704392656 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6294380 - B06P581 - B2QHHC9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the audited financial
statements for the year ended 31 December
2012 and the reports of the directors and auditors
thereon

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To declare a one-tier tax exempt final dividend of
4 cents per ordinary share for the year ended 31
December 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To approve the sum of SGD 294,000 as directors'
fees for the year ended 31 December 2012.
(2011: SGD 255,000)

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4.a

To re-elect Mr Chelva Retnam Rajah, a director
who will retire by rotation pursuant to Article 91 of
the Company's Articles of Association and who,
being eligible, will offer himself for re-election

Management

For

4.b

To re-elect Mr Roland Knecht, a director who will
retire by rotation pursuant to Article 91 of the
Company's Articles of Association and who,
being eligible, will offer himself for re-election

Management

For

4.c

To re-elect Mr Tang Wee Loke, a director who
will retire by rotation pursuant to Article 91 of the
Company's Articles of Association and who,
being eligible, will offer himself for re-election

Management

For

To re-appoint Deloitte & Touche LLP as auditors
of the Company and to authorise the directors to
fix their remuneration

Management

For

That pursuant to Section 161 of the Companies
Act, Cap. 50 and the listing rules of the
Singapore Exchange Securities Trading Limited,
authority be and is hereby given to the directors
of the Company to allot and issue shares and
convertible securities in the Company (whether
by way of rights, bonus or otherwise) at any time
and from time to time thereafter to such persons
and upon such terms and conditions and for such
purposes as the directors may in their absolute
discretion deem fit, provided always that the
aggregate number of shares and convertible
securities to be issued pursuant to this resolution
does not exceed 50% of the total number of
issued shares (excluding treasury shares) in the
capital of the Company as at the date of the
passing of this resolution, of which the aggregate
number of shares and CONTD

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CONT

CONTD convertible securities to be issued other
than on a pro rata basis to-shareholders of the
Company does not exceed 20% of the total
number of issued-shares (excluding treasury
shares) in the capital of the Company as at the-
date of the passing of this resolution, and for the
purpose of this-resolution, the total number of
issued shares (excluding treasury shares)-shall
be based on the total number of issued shares
(excluding treasury-shares) in the capital of the
Company at the time this resolution is passed-
(after adjusting for new shares arising from the
conversion or exercise of-convertible securities or
exercise of share options or vesting of share-
awards which are outstanding or subsisting at the
time this resolution is-passed and any
subsequent bonus issue, consolidation or
subdivision of the-Company's shares), CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD and unless revoked or varied by the
Company in general meeting, such-authority shall
continue in force until the conclusion of the next
annual-general meeting of the Company or the
date by which the next annual general-meeting of
the Company is required by law to be held,
whichever is the-earlier

Non-Voting

None

Comments-Non Voting Agenda Item

To transact such other business as can be
transacted at an annual general meeting of the
Company

Management

Abstain

For

Abstain

Comments-Insufficient information provided by the Company

HOTEL PROPERTIES LTD

Security

V75384103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG2P14002527

Agenda

704408928 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6440183 - B244BV9 - B29QCP1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
December 31, 2012 and the Auditor's Report
thereon

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To declare a first and final one-tier tax-exempt
dividend of 4 cents per ordinary share and a
special dividend of 3.5 cents per ordinary share
for the year ended December 31, 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To approve the proposed Directors' fees of
SGD618,000/-for the year ended December 31,
2012. (2011: SGD618,000)

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

To re-appoint Auditors for the ensuing year and
to authorise the Directors to fix their remuneration

Management

For

That pursuant to Section 153(6) of the
Companies Act, Cap 50, Mr Michael S. Dobbs-
Higginson be and is hereby re-appointed as a
Director of the Company to hold such office until
the next Annual General Meeting

Management

For

To re-elect Mr Leslie Mah Kim Loong pursuant to
Article 80 of the Articles of Association

Management

For

To re-elect Mr Christopher Lim Tien Lock
pursuant to Article 80 of the Articles of
Association

Management

For

Share Issue Mandate

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
6. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SUPER GROUP LTD

Security

Y8309M105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG0569007446

Agenda

704438591 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6838669 - B05PNB1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Audited Accounts of the Company for the
year ended 31 December 2012 together with the
Auditors' Report thereon

Management

For

To declare a 2nd and final dividend of 5.1 cents
per ordinary share (tax-exempt, 1-tier) for the
year ended 31 December 2012 (2011:3.8 cents
per ordinary share (tax-exempt, 1-tier))

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Goi Seng Hui

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Te Kok Chiew

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Li Kang @
Charles K Li

Management

For

To re-elect the following Director of the Company
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Ko Chuan Aun

Management

For

To re-appoint the following Director of the
Company retiring under Section 153(6) of the
Companies Act, Cap. 50, to hold office from the
date of this Annual General Meeting until the next
Annual General Meeting of the Company: Mr
Goh Boon Kok

Management

For

Management

For

To approve the payment of Directors' fees of
SGD 550,000 for the year ended 31 December
2012 (2011: SGD 540,000)

Management

For

To appoint Messrs KPMG LLP as Auditors of the
Company in place of the retiring Auditors, Messrs
Ernst & Young LLP and to authorise the Directors
of the Company to fix their remuneration

Management

For

Authority to issue new shares

Management

For

Authority to issue shares under the Super Group
Share Award Scheme

Management

For

Renewal of Share Purchase Mandate

Management

For

NOBLE CORPORATION

Security

H5833N103

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

CH0033347318

Agenda

933745246 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

Switzerland

Vote Deadline Date

25-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

MICHAEL A. CAWLEY

For

GORDON T. HALL

For

ASHLEY ALMANZA

For

APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2012

Management

For

APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE

Management

For

RATIFICATION OF APPOINTMENT OF
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

Management

For

APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012

Management

For

APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS

Management

For

APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015

Management

For

ASSICURAZIONI GENERALI SPA, TRIESTE

Security

T05040109

Meeting Type

MIX

Ticker Symbol

Meeting Date

27-Apr-2013

ISIN

IT0000062072

Agenda

704382148 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

TRIESTE

Italy

Vote Deadline Date

22-Apr-2013

SEDOL(s)

4056719 - 5179659 - 5971833 - B020320 -
B0YQ650 - B92MWM2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 171153 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158167.P-DF

Non-Voting

None

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL OF EGM WILL BE HELD
ON 29 APR 2013 AT 9:00 HRS, SECOND CALL
OF OGM W-ILL BE HELD ON 30 APR 2013 AT
9:00 HRS AND THIRD CALL OF EGM WILL BE
HELD ON 3-0 APR 2013 AT 9:00 HRS.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VAL-ID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

O.1

Financial statements as at 31 December 2012,
use of profit for year and distribution of dividend:
related and ensuing resolutions; delegation of
powers

Management

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.

Non-Voting

None

O.2.1

Appointment of Board of Directors for the
financial years ending on 31 December 2013,
2014 and 2015, after determination of the
number of Directors to be appointed; related and
ensuing resolutions: List submitted by
Mediobanca S.p.A. 1. Gabriele Galateri di Genola
2. Vincent Bollore 3. Francesco Gaetano
Caltagirone 4. Mario Greco 5. Ornella Barra 6.
Alberta Figari 7. Lorenzo Pellicioli 8. Sabrina
Pucci 9. Clemente Rebecchini 10. Paolo Scaroni
11. Francesco Coatti

Shareholder

Case By Case

O.2.2

Shareholder

For

O.3

Determination of fees payable to members of the
Board of Directors for the financial years ending
on 31 December 2013, 2014 and 2015: related
and ensuing resolutions

Management

For

O.4

Remuneration report pursuant to s. 123-ter of
Legislative Decree no. 58/1998 (CFBA) and art.
24 of ISVAP Regulation no. 39/2011: related and
ensuing resolutions

Management

For

O.5

Allocation of financial instruments to the Group
CEO and senior executives of the Company, with
related authorisation for the purchase and
disposal of the Companys own shares for the
purpose of the said allocation: related and
ensuing resolutions; delegation of powers

Management

For

O.6

Approval of a new Long-Term Incentive Plan
pursuant to s. 114-bis of the CFBA: related and
ensuing resolutions; delegation of powers

Management

For

O.7

Authorisation to purchase and dispose of the
Company's own shares for the purposes of the
Long Term Incentive Plan: related and ensuing
resolutions; delegation of powers

Management

For

E.8

Proposed delegation to the Board of Directors
pursuant to s. 2443 of the Civil Code, for the
period of 5 years from the date of the resolution,
of power to increase the share capital by means
of a free issue in tranches, pursuant to s. 2439 of
the Civil Code, for the purposes of the new Long-
Term Incentive Plan: related and ensuing
resolutions; delegation of powers

Management

For

E.9

Amendment of articles 3 (Company's registered
office), 4 (Implementation of IVASS supervisory
provisions), 32 (Sole responsibilities of the Board
of Directors), 39 (Representation of the
Company) and 40 (Company Signature); deletion
of art. 38 (Management) of the Articles of
Association; consequent renumbering of the
amended Articles of Association; related and
ensuing resolutions; delegation of powers

Management

For

ATLAS COPCO AB, NACKA

Security

W10020118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

SE0000101032

Agenda

704331076 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

18-Apr-2013

SEDOL(s)

0061137 - 4050971 - 5877180 - 7527256 -
7527353 - B00HXS9 - B08HBT8 - B08ZTH6 -
B08ZV36 - B09MX96 - B1QGR41 - B1XHL89
- B1XHLF6 - B1XJL63 - B28F6M4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting and election of
Chairman: Sune Carlsson

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to approve the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination whether the Meeting has been
properly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and the
Auditor's Report as well as the Cons-olidated
Annual Report and the Consolidated Auditor's
Report

Non-Voting

None

Comments-Non Voting Agenda Item

The President's speech and questions from
shareholders to the Board of Directo-rs and the
Management

Non-Voting

None

Comments-Non Voting Agenda Item

8.a

Decision regarding approval of the Profit and
Loss Account and the Balance Sheet and the
Consolidated Profit and Loss Account and the
Consolidated Balance Sheet

Management

For

8.b

Decision regarding discharge from liability of the
Board members and the President

Management

For

8.c

Decision regarding the allocation of the
Company's profit according to the approved
Balance Sheet: The Board proposes that the
dividend for 2012 is decided to be SEK 5.50 per
share. If the Meeting decides as proposed, the
dividend is expected to be distributed by
Euroclear on May 8, 2013

Management

For

8.d

Decision regarding record date for receiving
dividend: that May 3, 2013 is the record date for
the dividend

Management

For

Determination of the number of Board members
and deputy members: That ten Board members
be elected

Management

For

That the following Board members are re-elected:
Sune Carlsson, Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla Nordstrom,
Anders Ullberg, Peter Wallenberg Jr and
Margareth Ovrum and new election of Hans
Straberg; That Sune Carlsson is elected
chairman of the Board and Hans Straberg is
elected vice Chairman

Management

Against

Comments-Board is not sufficiently independent

Determining the remuneration, in cash or partially
in the form of synthetic shares, to the Board of
Directors and the remuneration to its committees

Management

For

12.a

The Boards' proposal regarding guiding principles
for the remuneration of senior executives

Management

For

12.b

The Boards' proposal regarding a performance
related personnel option plan for 2013

Management

For

13.a

Proposal regarding a mandate to acquire series
A shares related to personnel option plan for
2013

Management

For

13.b

Proposal regarding a mandate to acquire series
A shares related to remuneration in the form of
synthetic shares

Management

For

13.c

Proposal regarding a mandate to transfer series
A shares related to personnel option plan for
2013

Management

For

13.d

Proposal regarding a mandate to sell series A
shares to cover costs related to synthetic shares
to the Board of Directors

Management

For

13.e

Proposal regarding a mandate to sell series A
and B shares to cover costs in relation to the
performance related personnel option plans for
2008, 2009 and 2010

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

PROSEGUR COMPANIA DE SEGURIDAD SA

Security

E8353N100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

ES0175438003

Agenda

704341445 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B7JNJ56

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 30 APRIL 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual financial
statements and the management report of the
company and its consolidated group

Management

For

Shareholder remuneration: Approval of the
dividend distribution

Management

For

3.1

Re-election of Ms Helena Revoredo as a board
director

Management

Against

Comments-Board is not majority independent.

3.2

Re-election of Mr Christian Gut as a board
director

Management

Against

Comments-Board is not majority independent.

3.3

Re-election of Ms Chantal Gut as a board
member

Management

Against

Comments-Board is not majority independent.

3.4

Re-election of Ms Mirta Maria as a board
member

Management

Against

Comments-Board is not majority independent.

3.5

Re-election of Mr Isidro Fernandez as external
board member

Management

Against

Comments-Board is not majority independent.

Appointment of the auditors

Management

For

Segregation approval of the private security
activity in favour of its subsidiary, Prosegur
Espana Sl

Management

For

Delegation of powers

Management

For

Consultative report on the remuneration policy of
the board members

Management

For

CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING

Security

F51723116

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

FR0000125346

Agenda

704346421 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

18-Apr-2013

SEDOL(s)

4196853 - 4196897 - 4461346 - B28JHT0 -
B3BHQW4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0325/201303251300868.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0410/201304101301200.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income for the financial year and
setting the dividend

Management

For

O.4

Option for dividend payment in cash or shares

Management

For

O.5

Special report of the Statutory Auditors on the
regulated agreements and commitments

Management

For

O.6

Special report of the Statutory Auditors on the
agreement with Mr. Philippe Lazare

Management

Against

Comments-Management/shareholder interests differ

O.7

Appointment of Mazars as co-principal Statutory
Auditor, in substitution for CGEC which was
resigning

Management

For

O.8

Appointment of Mr. Jean-Louis Simon as co-
principal Statutory Auditor, in substitution for Mr.
Daniel Boulay who was resigning

Management

For

O.9

Setting the amount of attendance allowances
allocated to the Board members

Management

For

O.10

Authorization to be granted to the Board of
Directors to allow the Company to repurchase its
own shares pursuant to Article L.225-209 of the
Commercial Code

Management

Against

Comments-May be used as anti-takeover device

E.11

Authorization to be granted to the Board of
Directors to cancel shares repurchased by the
Company pursuant to the scheme referred to in
Article L.225-209 of the Commercial Code

Management

For

E.12

Delegation of authority to be granted to the Board
of Directors to increase capital by incorporation of
reserves, profits and/or premiums

Management

For

E.13

Delegation of authority to be granted to the Board
of Directors to issue ordinary shares and/or
securities giving access to capital and/or entitling
to the allotment of debt securities while
maintaining preferential subscription rights

Management

For

E.14

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.15

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.16

Authorization to increase the amount of
issuances in case of surplus demands

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.17

Delegation to be granted to the Board of
Directors to increases capital up to a limit of 10%,
in consideration for in-kind contributions of equity
securities or securities giving access to capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.18

Overall limitation of the delegations for immediate
and/or future capital increase

Management

For

E.19

Delegation of authority to be granted to the Board
of Directors to increase capital by issuing shares
with cancellation of preferential subscription
rights in favor of members of a company savings
plan pursuant to Articles L.3332-18 et seq. of the
Code of Labor

Management

For

E.20

Delegation of authority to be granted to the Board
of Directors to issue ordinary shares with
cancellation of preferential subscription rights in
favor of employees and corporate officers of
foreign companies of Ingenico Group, outside of
a company savings plan

Management

For

E.21

Authorization to be granted to the Board of
Directors to grant share subscription and/or
purchase options to employees and/or some
corporate officers, including under management
teams of recently acquired companies retention
plans

Management

For

E.22

Authorization to be granted to the Board of
Directors to grant free shares to employees
and/or some corporate officers, including under
management teams of recently acquired
companies retention plans

Management

For

E.23

Use of delegations during public offering under
the reciprocity exception

Management

Against

Comments-May be used as anti-takeover device

E.24

Powers to carry out all legal formalities

Management

For

VISCOFAN SA, PAMPLONA

Security

E97579192

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

ES0184262212

Agenda

704346712 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

PAMPLON
A

Spain

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5638280 - 5646528 - B02TNB6 - B28N479

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 30 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual financial
statements and the management report of the
company and its consolidated group.
Complementary dividend 0.694 Euros

Management

For

Balance update to comply Foral Law

Management

For

Appointment or reappointment of auditors for the
review of financial statements of the company
and its business group for 2013: Ernst & Young
S.L.

Management

For

Adoption and application of recommendation 29
of the Unified Code of Good Governance of
Listed Companies and subsequent amendment
of article 27 of the Company Bylaws

Management

For

Remuneration amendment system of the board
members, amendment arts. 27 and 30 of the
bylaws

Management

For

Renewal of the authorization to acquire treasury
shares pursuant to the provisions of Article 146 of
the Spanish Capital Companies Act, in relation
with Article 509 therein

Management

For

Delegation of powers

Management

For

Annual report on the Directors' compensation and
remuneration policy, in relation with art. 61.3 of
the Securities Market Act

Management

Against

Comments-Insufficient overall disclosure

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME,
ADDITIONAL-COMMENT AND CHANGE IN
MEETING TYPE FROM OGM TO MIX. IF YOU
HAVE ALREADY SENT-IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND-
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

THE COMPANY SHALL PAY AN ATTENDANCE
FEE OF 0.006 EUROS PER SHARE TO THE
SHARES-PRESENT OR REPRESENTED AT
THE GENERAL SHAREHOLDERS MEETING
THAT HAVE DULY EV-IDENCED THEIR
ATTENDANCE OR REPRESENTATION
THEREAT.

Non-Voting

None

Comments-Non Voting Agenda Item

HOGANAS AB, HOGANAS

Security

W4175J146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

SE0000232175

Agenda

704351321 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

HOGANA
S

Sweden

Vote Deadline Date

18-Apr-2013

SEDOL(s)

4426862 - B02V4G4 - B1L53P6 - B2905K9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 151802 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening the AGM and election of the Chairman
of the AGM : Attorney Ragnar Lind-qvist

Non-Voting

None

Comments-Non Voting Agenda Item

Preparing and approving the Voting List

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Appointment of two people to verify the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Consideration of whether the AGM has been duly
convened

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the Annual Report and Audit
Report, and the Consolidated Financi-al
Statements and Consolidated Audit Report,
including statements from the Chi-ef Executive
Officer and a statement on the activities of the
Board and the Bo-ard's Committees

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on: Adoption of the Income Statement
and Balance Sheet and the Consolidated Income
Statement and Consolidated Balance Sheet

Management

For

Resolution on: Appropriation of the company's
profits pursuant to the adopted Balance Sheet
and the record date for dividend distribution: The
Board of Directors proposes a dividend of SEK
10 per share for the financial year 2012, with
Friday 3 May 2013 as the record date. If the AGM
resolves pursuant to the proposal, dividends will
be scheduled for disbursement from Euroclear
Sweden AB on Wednesday 8 May 2013

Management

For

Resolution on: Discharge of the Board members
and Chief Executive Officer from liability

Management

For

Establishment of the number of Board members :
The number of Board members will be seven,
with no deputies

Management

For

Establishment of Directors' fees

Management

For

Re-election of the following Board members
Anders G Carlberg, Alrik Danielson, Peter
Gossas, Urban Jansson, Jenny Linden Urnes,
Bjorn Rosengren and Erik Urnes; Re-election of
Anders G Carlberg as Chairman of the Board

Management

For

Establishment of the number of auditors

Management

For

Establishment of auditors' fees

Management

For

Re-election of the registered auditing company
KPMG AB as auditors for the period until the end
of the Annual General Meeting 2014

Management

For

Proposal regarding the Election Committee

Management

For

Proposal regarding the guidelines for
remunerating the corporate Management

Management

For

Proposal regarding transfer of class B treasury
shares due to the employee stock option plan
2009

Management

For

Closing of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

BANCA CARIGE SPA

Security

T0881N128

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

IT0003211601

Agenda

704367437 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

GANOVA

Italy

Vote Deadline Date

22-Apr-2013

SEDOL(s)

4076375 - 7277528 - B00LLW1 - B28FD67 -
B7ND0P9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160669.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Individual financial statement as of 31.12.2012
reports of board of directors and board of
statutory auditors

Management

For

O.2

Consolidated financial statement as of
31.12.2012

Management

For

O.3

Appointment of directors

Management

For

O.4

Authorization to purchase and dispose of own
shares

Management

For

O.5

Remuneration policies

Management

For

E.1

Mandate to the board of directors within
31.03.2014 to increase the share capital up to
EUR 800000000 and further amendment of Art. 5
of the company bylaws

Management

For

BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID

Security

E8893G102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

ES0115056139

Agenda

704386196 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

MADRID

Spain

Vote Deadline Date

23-Apr-2013

SEDOL(s)

B18S767 - B197F03 - B1MJY98 - B28FJF8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 30 APR
2013.CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Examination and approval, if any, of the financial
statements (balance sheet, income statement,
statement of changes in equity, cash flow
statement and notes) and Management Report of
BME, Holding Company and Financial Systems
Markets, SA and its Consolidated Group, as well
as the management of its Board of Directors, the
year ended December 31 2012

Management

For

Review and approval of the proposed allocation
of profits to 31/12/2012

Management

For

Reduction, if any, of the share capital in the
amount de19.231.578,34 Euros in order to return
contributions to shareholders, by decreasing the
nominal value 0.23 each and every one of the
actions as accordance with the provisions of
Article 317 of the Companies Act, with
subsequent amendments to Article 5, paragraph
1, of the Bylaws

Management

For

Approval, if any, of the distribution of an
extraordinary dividend charged to unrestricted
reserves, subject to the prior approval of
proposed distribution of profit for the year 2012
and capital reduction subject in points Second
and Third on the agenda

Management

For

5.1

Re-election to the Board of Directors of Don Joan
Hortala I Arau

Management

For

5.2

Re-election as board member Don Ramiro Mato
Garcia-Ansorena

Management

For

5.3

Re-election to the Board of Tomas Muniesa
Arantegui

Management

For

5.4

Re-election as board member Don Antonio J.
Zoido Martinez

Management

For

5.5

Appointment of Don Pablo Forero Calderon as a
member of the Board of Directors

Management

For

Determining pay the President in accordance
with the provisions of Article 40 of the Bylaws

Management

For

Determining pay of managers as provided in
Article 40 of the Bylaws

Management

For

Advisory vote on the compensation of the Annual
Report of the Directors for the year 2012

Management

For

Appointment of Auditors
PricewaterhouseCoopers, SL, as auditor of BME,
Holding Company Market and Financial Systems,
Inc., and its consolidated group for a period of
three years, in accordance with section 264 of
the Companies Act

Management

For

Approval of the corporate website for their
adaptation to the provisions of Article 11-bis of
the Corporations Act

Management

For

Delegation of powers to formalize, correct, clarify,
interpret, define, supplement, execute and
notarize the adopted resolutions

Management

For

Information to Shareholders on the amendments
to the Rules of the Board of Directors, in
accordance with the provisions of Article 528 of
the Companies Act

Management

For

Any other business

Management

For

Against

For

LUXOTTICA GROUP SPA, BELLUNO

Security

T6444Z110

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

IT0001479374

Agenda

704386261 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

MILAN

Italy

Vote Deadline Date

22-Apr-2013

SEDOL(s)

4800659 - B1BK2K9 - B28K1K2 - B3BHZH2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159718.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

The approval of the Statutory Financial
Statements for the year ended December 31,
2012

Management

For

The allocation of net income and the distribution
of dividends

Management

For

The approval of the incentive compensation plan
'Performance Shares Plan 2013-2017' in
accordance with article 114-bis of Legislative
Decree no. 58/1998

Management

For

An advisory vote on the first section of the
Company's Remuneration Report in accordance
with article 123-ter, paragraph 6 of Legislative
Decree no. 58/1998

Management

For

DBS GROUP HOLDINGS LTD, SINGAPORE

Security

Y20246107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

SG1L01001701

Agenda

704389798 - Management

Record Date

Holding Recon Date

25-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5772014 - 5783696 - 6175203 - B01DFX5 -
B88D7S3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the Share Purchase
Mandate

Management

For

DBS GROUP HOLDINGS LTD, SINGAPORE

Security

Y20246107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

SG1L01001701

Agenda

704392997 - Management

Record Date

Holding Recon Date

25-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5772014 - 5783696 - 6175203 - B01DFX5 -
B88D7S3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and consider the Directors' Report
and Audited Accounts for the year ended 31
December 2012 and the Auditors' Report thereon

Management

For

To declare a one-tier tax exempt Final Dividend
of 28 cents per ordinary share, for the year ended
31 December 2012 2011: Final Dividend of 28
cents per ordinary share, one-tier tax exempt

Management

For

To declare a one-tier tax exempt Final Dividend
of 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year ended
31 December 2012. 2011: 2 cents per Non-
Voting Redeemable Convertible Preference
Share, one-tier tax exempt

Management

For

To sanction the amount of SGD 2,923,438
proposed as Directors' Remuneration for 2012.
2011: SGD 2,709,326

Management

For

To re-appoint Messrs PricewaterhouseCoopers
LLP as Auditors of the Company and to authorise
the Directors to fix their remuneration

Management

For

To re-elect the following Director, who are retiring
under Article 95 of the Company's Articles of
Association ("the Articles") and who, being
eligible, offer himself for re-election: Mr Danny
Teoh Leong Kay

Management

For

To re-elect the following Director, who are retiring
under Article 95 of the Company's Articles of
Association ("the Articles") and who, being
eligible, offer herself for re-election: Ms Euleen
Goh Yiu Kiang

Management

For

To re-elect the following Directors, who are
retiring under Article 101 of the Articles and who,
being eligible, offer himself for re-election: Mr
Andre Sekulic

Management

For

To re-elect the following Directors, who are
retiring under Article 101 of the Articles and who,
being eligible, offer herself for re-election: Ms
Woo Foong Pheng (Mrs Ow)

Management

For

That authority be and is hereby given to the
Directors of the Company to: (a) allot and issue
from time to time such number of ordinary
shares in the capital of the Company ("DBSH
Ordinary Shares") as may be       required to be
issued pursuant to the exercise of options under
the DBSH      Share Option Plan; and (b) offer
and grant awards in accordance with the
provisions of the DBSH Share Plan and to allot
and issue from time to time    such number of

Management

For

DBSH Ordinary Shares as may be required to be
issued pursuant to the vesting of awards under
the DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the exercise of
options granted under the DBSH Share Option
Plan and the vesting of awards granted or to be
granted under the DBSH Share Plan shall not
exceed 7.CONTD

CONT

CONTD 5 per cent of the total number of issued
shares (excluding treasury-shares) in the capital
of the Company from time to time; and (2) the-
aggregate number of new DBSH Ordinary
Shares under awards to be granted-pursuant to
the DBSH Share Plan during the period
commencing from the date of-this Annual
General Meeting of the Company and ending on
the date of the next-Annual General Meeting of
the Company or the date by which the next
Annual-General Meeting of the Company is
required by law to be held, whichever is-the
earlier, shall not exceed 2 per cent of the total
number of issued shares-(excluding treasury
shares) in the capital of the Company from time
to time

Non-Voting

None

Comments-Non Voting Agenda Item

That authority be and is hereby given to the
Directors of the Company to: (a) (i) issue shares
in the capital of the Company ("shares")   whether
by way of rights, bonus or otherwise; and/or (ii)
make or grant       offers, agreements or options
(collectively, "Instruments") that might or     would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares, at any time
and upon such terms and      conditions and for
such purposes and to such persons as the
Directors may in their absolute discretion deem
fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased to
be in force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this       Resolution was CONTD

Management

For

None

CONT

CONTD in force, provided that: (1) the aggregate
number of shares to be-issued pursuant to this
Resolution (including shares to be issued in-
pursuance of Instruments made or granted
pursuant to this Resolution) does-not exceed 50
per cent of the total number of issued shares
(excluding-treasury shares) in the capital of the
Company (as calculated in accordance-with
paragraph (2) below), of which the aggregate
number of shares to be-issued other than on a
pro rata basis to shareholders of the Company-
(including shares to be issued in pursuance of
Instruments made or granted-pursuant to this
Resolution) shall be less than 10 per cent of the
total-number of issued shares (excluding treasury
shares) in the capital of the-Company (as
calculated in accordance with paragraph (2)
below); (2) (subject-to such manner of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD calculation and adjustments as may be
prescribed by the Singapore-Exchange Securities
Trading Limited ("SGX-ST")), for the purpose of-
determining the aggregate number of shares that
may be issued under paragraph-(1) above, the
percentage of issued shares shall be based on
the total number-of issued shares (excluding
treasury shares) in the capital of the Company at-
the time this Resolution is passed, after adjusting
for: (i) new shares-arising from the conversion or
exercise of any convertible securities or-share
options or vesting of share awards which are
outstanding or subsisting-at the time this
Resolution is passed; and (ii) any subsequent
bonus issue,-consolidation or subdivision of
shares; (3) in exercising the authority-conferred
by this Resolution, the Company shall comply
with the provisions of-the CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD Listing Manual of the SGX-ST for the
time being in force (unless such-compliance has
been waived by the SGX-ST) and the Articles of
Association for-the time being of the Company;
and (4) (unless revoked or varied by the-
Company in general meeting) the authority
conferred by this Resolution shall-continue in
force until the conclusion of the next Annual
General Meeting of-the Company or the date by
which the next Annual General Meeting of the-
Company is required by law to be held,
whichever is the earlier

Non-Voting

For

Comments-Non Voting Agenda Item

That authority be and is hereby given to the
Directors of the Company to allot and issue such
number of new ordinary shares and new      Non-
Voting Redeemable Convertible Preference
Shares in the capital of the     Company as may
be required to be allotted and issued pursuant to
the          application of the DBSH Scrip Dividend
Scheme to the final dividends of 28    cents per
ordinary share and 2 cents per Non-Voting
Redeemable Convertible    Preference Share, for
the year ended 31 December 2012

Management

For

None

That authority be and is hereby given to the
Directors of the Company to apply the DBSH
Scrip Dividend Scheme to any dividend(s) which
may be declared for the year ending 31
December 2013 and to allot and issue such
number of new ordinary shares and new Non-
Voting Redeemable Convertible Preference
Shares in the capital of the Company as may be
required to be allotted and issued pursuant
thereto

Management

For

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTIONS
6 TO-13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FO-RM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

YING LI INTERNATIONAL REAL ESTATE LTD

Security

Y7761B102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

SG1O24911883

Agenda

704409095 - Management

Record Date

Holding Recon Date

25-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

23-Apr-2013

SEDOL(s)

6671518 - B06LMS8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Financial
Statements of the Company for the financial year
ended 31 December 2012 together with the
Reports of the Directors and Auditors thereon

Management

For

To re-elect Mr. Fang Ming being a Director who
retires pursuant to Article 106 of the Company's
Articles of Association

Management

For

To re-elect Mr. Christopher Chong Meng Tak
being a Director who retires pursuant to Article
106 of the Company's Articles of Association

Management

For

To re-appoint Mr. Xiao Zu Xiu as Director of the
Company to hold office until the conclusion of the
next Annual General Meeting pursuant to Section
153(6) of the Companies Act, Cap. 50

Management

For

To re-elect Mr. Ko Kheng Hwa being a Director
who retires pursuant to Article 90 of the
Company's Articles of Association

Management

For

To approve the appointment of Mr. Ho Sheng as
a Director of the Company with effect from the
date of the AGM, being 29 April 2013

Management

For

To approve the appointment of Mr. Tan Kim Seng
as a Director of the Company with effect from the
date of the AGM, being 29 April 2013

Management

For

To approve the appointment of Mr. Tan Sek Khee
as a Director of the Company with effect from the
date of the AGM, being 29 April 2013

Management

For

To approve the payment of Directors' Fees of
SGD 377,000 for the financial year ending 31
December 2013, payable half-yearly in arrears

Management

For

To re-appoint Messrs Foo Kon Tan Grant
Thornton as Auditors of the Company for the
financial year ending 31 December 2013 and to
authorise the Directors to fix their remuneration

Management

For

Share Issue Mandate

Management

For

12.a

Authority to issue and allot shares under: Ying Li
employee share option scheme

Management

For

12.b

Authority to issue and allot shares under: Ying Li
performance share plan

Management

For

GMG GLOBAL LTD

Security

Y2728M101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

SG1H27874756

Agenda

704410125 - Management

Record Date

Holding Recon Date

25-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

23-Apr-2013

SEDOL(s)

6175300 - B2Q3YS2 - B3CTQR4 - B3X66B8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
Audited Financial Statements for the year ended
31 December 2012 together with the Auditors'
Report thereon

Management

For

To declare a first and final one-tier tax exempt
dividend of 0.135 cent per ordinary share for the
year ended 31 December 2012 (2011: 0.22 cent
per ordinary share)

Management

For

To re-elect the following Director retiring by
rotation pursuant to Article 87 of the Company's
Articles of Association: Mr Tay Puan Siong

Management

For

To re-elect the following Director retiring by
rotation pursuant to Article 87 of the Company's
Articles of Association: Mr Ong Kian Min

Management

For

To re-appoint Deloitte & Touche LLP as the
Company's Auditors and to authorise the
Directors to fix their remuneration

Management

For

To approve the payment of Directors' fees of
SGD 455,000 for the year ending 31 December
2013, to be paid in arrears (2012: SGD 391,000)

Management

For

Share Issue Mandate

Management

For

Authority to allot and issue shares under the
GMG Global Performance Share Plan

Management

For

Amendment to and renewal of the General
Mandate for Interested Person Transactions

Management

For

Renewal of Share Buy-Back Mandate

Management

For

LEONI AG, NUERNBERG

Security

D5009P118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

DE0005408884

Agenda

704337989 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

NUERNBE
RG

Germany

Blocking

Vote Deadline Date

16-Apr-2013

SEDOL(s)

5773255 - B0JZC87 - B28JYR7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have also advised that voted
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. Please
also be aware that although some issuer-s permit
the deregistration of shares at deregistration
date, some shares may-remain registered up
until meeting date. If you are considering settling
a tra-ded voted position prior to the meeting date
of this event, please contact you-r CSR or
custodian to ensure your shares have been
deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the approved conso-lidated
financial statements as at 31 December 2012,
the management reports fo-r LEONI AG and the
Group, both accompanied by the explanatory
report on the di-sclosures pursuant to Articles
289 (4) and 315 (4) of the German Commercial
Co-de (HGB), and of the Supervisory Board's
report for fiscal year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit

Management

For

Resolution on the discharge of the Management
Board members for fiscal year 2012

Management

For

Resolution on the discharge of the Supervisory
Board members for fiscal year 2012

Management

For

Appointment of the auditor of the annual financial
statements, the group auditor and the auditor for
the review of the interim financial statements for
fiscal year 2013: Ernst + Young GmbH, Stuttgart

Management

For

Resolution on changes in the compensation of
Supervisory Board members and on
amendments to the Articles of Association: Article
12

Management

For

Resolution on amendment to the Articles of
Association (Art. 3 Announcements, information)

Management

For

INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA

Security

T5513W107

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0001078911

Agenda

704356953 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

EMILIA

Italy

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5161407 - 5849004 - B28JL43 - B3BHR76

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_160025.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Individual and consolidated financial statements
as of 31.12.2012 reports of: Board of directors,
board of statutory auditors and independent
auditing company

Management

For

O.2

Allotment of net income

Management

For

O.3

Remuneration report

Management

For

O.4

Emoluments for directors related to year 2013

Management

For

O.5

Approval of Interpump incentive plan 2013/2015
for employees, directors, cooperators

Management

For

O.6

Authorization to purchase and dispose of own
shares

Management

For

O.7

Appointment of the chairman of board of directors
and reduction of the number of members from 10
to 9

Management

Against

Comments-No independent lead or presiding director

E.1

Amendment to art. 5 of the company bylaws

Management

For

E.2

Proposal to amend art. 14 and 19 of the company
bylaws

Management

For

OSEM INVESTMENT LTD, PETAH TIKVA

Security

M7575A103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IL0003040149

Agenda

704368085 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

PETAH
TIKVA

Israel

Vote Deadline Date

24-Apr-2013

SEDOL(s)

6660624 - B0202C3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of payment of a grant of 568,882 NIS to
the CEO of the company, Mr Itzik Tsaig for the
year 2012

Management

For

Approval of the continuation of the transaction
with Mr. Avraham Finkelstein who serves as an
company director, and updating the terms of Mr.
Finkelstein's remuneration. Mr. Finkelstein serves
as an advisor to the company regarding Kashruth
and employment relations

Management

Against

Comments-Receives legal/consulting fees

SONAE SGPS SA, MAIA

Security

X8252W176

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

PTSON0AM0001

Agenda

704369950 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

MAIA

Portugal

Vote Deadline Date

16-Apr-2013

SEDOL(s)

4000482 - 5973992 - B28ML86

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Discuss and approve the Company's Annual
Report, balance sheet and the individual and
consolidated accounts for the 2012 financial year

Management

For

Decide on the proposed appropriation of results

Management

For

Assess the management and audit of the
company

Management

For

Decide on the statement issued by the
shareholder's remuneration committee on the
remuneration policy for the statutory governing
bodies and persons discharging managerial
responsibilities (Dirigentes), and on the share
attribution plan and respective regulation

Management

For

Decide on the authorisation for the purchase and
sale of own shares up to the legal limit of 10 per
cent

Management

For

Decide on the authorisation for the purchase and
sale of bonds issued by the company up to the
legal limit of 10 per cent

Management

For

Decide on the authorisation for the purchase
and/or for the holding of shares of the company
by its controlled companies, under the applicable
terms of article 325-B of the Portuguese
Companies Act

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 21 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF SECOND CALL DATE. IF
YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

SAIPEM SPA, SAN DONATO MILANESE

Security

T82000117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0000068525

Agenda

704370612 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

SAN
DONATO
MILANES
E

Italy

Vote Deadline Date

18-Apr-2013

SEDOL(s)

4765996 - 4768768 - 4769103 - B020R51 -
B28LP69

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159429.-PDF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO POSTPONEMENT OF MEETING DATE
FROM 2-4 APR 2013 TO 30 APR 2013. THERE
IS NO NEED TO RE-VOTE AS INITIAL VOTE
INSTRUCTIONS REMAIN VALID. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Statutory Financial Statements at December 31,
2012 of Saipem S.p.A. Relevant deliberations.
Presentation of the Consolidated Financial
Statements at December 31, 2012. Reports by
the Board of Directors, the Statutory Auditors and
the External Auditors

Management

For

Allocation of the net profit

Management

For

Appointment of a Board Director

Management

For

Additional fees to the External Auditors

Management

For

Compensation Report: compensation policy

Management

For

SHIRE PLC, ST HELIER

Security

G8124V108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

JE00B2QKY057

Agenda

704375751 - Management

Record Date

Holding Recon Date

26-Apr-2013

City /

Country

DUBLIN 2

Jersey

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B2QKY05 - B39HMQ2 - B39J5V4 - B39J763

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Company's accounts and the
reports of the Directors and Auditor for the year
ended December 31, 2012

Management

For

To approve the remuneration report

Management

For

To re-elect William Burns as a director

Management

For

To re-elect Matthew Emmens as a director

Management

For

To re-elect Dr. David Ginsburg as a director

Management

For

To re-elect Graham Hetherington as a director

Management

For

To re-elect David Kappler as a director

Management

For

To re-elect Susan Kilsby as a director

Management

For

To re-elect Anne Minto as a director

Management

For

To re-elect David Stout as a director

Management

For

To elect Dr. Steven Gillis as a director

Management

For

To elect Dr. Flemming Ornskov as a director

Management

For

To re-appoint Deloitte LLP as the Company's
Auditor

Management

For

To authorize the Audit, Compliance & Risk
Committee to determine the remuneration of the
Auditor

Management

For

To authorize the allotment of shares

Management

For

To authorize the disapplication of pre-emption
rights

Management

For

To authorize the Company to purchase its own
shares

Management

For

To approve the notice period for general
meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

DUFRY AG, BASEL

Security

H2082J107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

CH0023405456

Agenda

704383859 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

BASEL

Switzerland

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B0R80X9 - B0T0CZ9 - B0XNVL3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF
THE MEETING NOTICE SENT UNDER
MEETING-150288, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.

Non-Voting

None

Approval of the Annual Report, the Consolidated
Financial Statements and the Annual Financial
Statements for 2012

Management

For

Appropriation of Available Earnings

Management

For

Discharge of the Board of Directors and the
Persons entrusted with Management

Management

For

Amendment to Article 13 para. 1 of the Articles of
Incorporation

Management

For

5.a

Re-election of Mr. Jorge Born as Board of
Directors

Management

For

5.b

Re-election of Mr. Luis Andres Holzer Neumann
as Board of Directors

Management

For

5.c

Re-election of Mr. Jose Lucas Ferreira de Melo
as Board of Directors

Management

For

5.d

Re-election of Mr. Joaquin Moya-Angeler
Cabrera as Board of Directors

Management

For

5.e

Election of Mr. Julian Diaz Gonzalez as Board of
Directors

Management

For

Election of the Auditors: The Board of Directors
proposes that Ernst & Young Ltd be elected as
the Auditors for the fiscal year 2013

Management

For

CMMT

IN CASE OF ADDITIONAL MOTIONS MADE
DURING THE ORDINARY GENERAL MEETING,
THE IN-DEPENDENT PROXY HOLDER SHALL:
CHOOSE 1 OPTION EITHER 7.A OR 7.B NEED
TO BE INS-TRUCTED (WITH YES) TO SHOW,
WHICH VOTING OPTION INVESTOR CHOSES
IN THE EVENT O-F NEW PROPOSALS

Non-Voting

None

7.A

Exercise the voting rights in accordance with the
proposals of the Board of Directors

Management

Case By Case

7.B

Abstain from voting

Shareholder

Case By Case

REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA

Security

X70955103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

PTREL0AM0008

Agenda

704385764 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

LISBOA

Portugal

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B233HR5 - B235H82 - B2902Y2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Resolve on the approval of the consolidated and
individual accounts' reporting documents
referring to the 2012 financial year ended on
December, 31st, 2012, notably the legal
certification of the accounts, the opinion of the
supervising body, the activity report of the Audit
Committee and the corporate governance report

Management

For

Resolve on the proposal for the allocation of
profits in relation to the financial year ended on
December 31st, 2012

Management

For

Perform the general appraisal of the
management and supervision of the Company, in
accordance with article 455 of the Portuguese
Companies Code

Management

For

Resolve on the granting of authorization to the
Board of Directors for the acquisition and sale of
own shares by REN and subsidiaries of REN

Management

For

Resolve on the granting of authorization to the
Board of Directors for the acquisition and sale of
own bonds or other own debt securities by REN
and subsidiaries of REN

Management

For

Resolve on a statement of the Remuneration
Committee on the remuneration policy of the
members of the Corporate Bodies of the
Company

Management

For

Resolve on the remuneration of the members of
the Remuneration Committee

Management

For

Ratification of the appointment of the new
member of the Board of Directors, Jose Luis
Arnaut

Management

For

Resolve on the election of a new Member of the
Board of Directors to complete the current term
(2012-2014)

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 16 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO INCLUSION OF SECOND CALL
COMMENT AN-D CHANGE IN RECORD DATE
FROM 23 APR TO 22 APR 2013. IF YOU HAVE
ALREADY SENT I-N YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND-YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

CREDITO EMILIANO SPA CREDEM, REGGIO EMILIA

Security

T3243Z136

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0003121677

Agenda

704386158 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

REGGIO
EMILIA

Italy

Vote Deadline Date

23-Apr-2013

SEDOL(s)

7135251 - B0203M0 - B1HJW44 - B28GM63

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158817.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 02 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the financial statements at
31.12.2012, accompanied with the report of
board of directors and the independent auditors.
Report of the statutory auditors. presentation of
the consolidated financial statements. Proposal
for the allocation of the result of the financial year

Management

For

Appointment of the board of statutory auditors for
the financial years 2013-2014-2015. Appointment
of the chairman of the statutory auditors.
determination of the relevant emoluments

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

Determination of the remuneration of the board of
director's members

Management

Abstain

Against

Abstain

Comments-Amount not disclosed

Appointment of the person responsible of the
auditing company for the financial years 2014-
2022

Management

For

5.A

Remuneration policy: approval of the annual
report on the remuneration policy of the group
Credem (report 2012 and proposal 2013)

Management

For

5.B

Remuneration policy: remuneration plans based
on shares and directed to the 'most relevant staff'
of Credem group

Management

For

NOBLE GROUP LTD

Security

G6542T119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

BMG6542T1190

Agenda

704389964 - Management

Record Date

Holding Recon Date

26-Apr-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B01CLC3 - B0XM660 - B1ZB1P6 - B7YJ863

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Financial
Statements and the Reports of the Directors and
Auditors for the financial year ended 31
December 2012

Management

For

To declare a final dividend of USD 0.0181 per
share for the financial year ended 31 December
2012

Management

For

To re-elect the following Director who retire by
rotation pursuant to Bye-law 86(1): Mr. Richard
Samuel Elman

Management

For

To re-elect the following Director who retire by
rotation pursuant to Bye-law 86(1): Mr. Robert
Tze Leung Chan

Management

For

To re-elect the following Director who retire by
rotation pursuant to Bye-law 86(1): Mr. David
Gordon Eldon

Management

For

To re-elect the following Director who retire by
rotation pursuant to Bye-law 86(1): Mr. Alan
Howard Smith

Management

For

To approve the payment of a total of USD
504,000 as Directors' fees for the financial year
ended 31 December 2012

Management

For

To re-appoint Messrs. Ernst & Young as the
Company's Auditors and to authorise the
Directors to fix their remuneration

Management

For

Authority to issue shares

Management

For

Renewal of Share Purchase Mandate

Management

For

Authority to issue shares under the Noble Group
Share Option Scheme 2004

Management

For

Authority to issue shares under the Noble Group
Limited Scrip Dividend Scheme

Management

For

Amendments to the Noble Group Performance
Share Plan

Management

For

Authority to issue shares under the Noble Group
Performance Share Plan

Management

For

CMMT

Non-Voting

None

DAVIDE CAMPARI - MILANO SPA, MILANO

Security

T24091117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0003849244

Agenda

704390905 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

MILANO

Italy

Vote Deadline Date

23-Apr-2013

SEDOL(s)

B08BR25 - B08H5S5 - B1SSBL0 - B28GQ16

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 174697 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTIC-E.
THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159145.P-DF

Non-Voting

None

Approval of financial statements at 31/12/2012.
Any adjournment thereof

Management

For

CMMT

Non-Voting

None

2.1

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: 1. Eugenio Barcellona 2. Camilla Cionini
Visani (Independent) 3. Luca Garavoglia 4.
Thomas Ingelfinger (Independent) 5. Robert
Kunze-Concewitz 6. Paolo Marchesini 7. Marco
Pasquale Perelli-Cippo 8. Stefano Saccardi 9.
Francesca Tarabbo

Shareholder

Case By Case

2.2

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: 1. Karen Guerra

Shareholder

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.

Non-Voting

None

3.1

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: Effective Auditors: 1. Enrico Colombo 2.
Chiara Lazzarini 3. Alessandro Masala Alternate
Auditors: 1. Piera Tula 2. Giovanni Bandera 3.
Alessandro Porcu

Shareholder

Case By Case

3.2

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: Effective Auditors: 1. Pellegrino
Libroia Alternate Auditors: 1. Graziano Gallo

Shareholder

For

Approval of remuneration report

Management

Against

Approval of the stock option plan

Management

For

Authorization to shares buyback and sell

Management

For

ENEL S.P.A., ROMA

Security

T3679P115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0003128367

Agenda

704391476 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

ROMA

Italy

Vote Deadline Date

23-Apr-2013

SEDOL(s)

7144569 - 7588123 - B07J3F5 - B0ZNK70 -
B92MWP5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 171755 DUE TO
RECEIPT OF S-LATES FOR INTERNAL
AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

Non-Voting

None

Financial statements as of December 31st, 2012.
Reports of the board of directors, of the board of
statutory auditors and of the external auditor.
Related resolutions. Presentation of the
consolidated financial statements for the year
ended December 31st, 2012

Management

For

Allocation of the annual net income

Management

For

CMMT

Non-Voting

None

3.1

Election of the board of statutory auditors: List
presented by Ministero dell'Economia e delle
Finanze representing 31.24% of company stock
capital: Effective Auditors: 1. Lidia D'Alessio 2.
Gennaro Mariconda; Alternate Auditors: 1. Giulia
De Martino 2. Pierpaolo Singer

Shareholder

Case By Case

3.2

Election of the board of statutory auditors: List
presented by Aletti Gestielle SGR SpA, Allianz
Global Investors Italia SGR SpA, Anima SGR
SpA, APG Alegemene Pensioen Groep NV; Arca
SGR SpA, BNP Paribas Investment Partners
SpA, Ersel Asset Management SGR SpA,
Eurizon Capital SA, Eurizon Capital SA, SpA, FIL
Investment International, Fideuram Investimenti
SGR SpA, Fideuram Gestions SA, Interfund
Sicav, Mediolanum Gestione FondiSGR SpA,
Madiolanum Internation Funds Limited, Pioneer
Asset Management SA, Pioneer Investment
Management SGR SpA, and UBI Pramerica
SGR Spa representing 1.07% of company stock
capital: Effective Auditors: 1. Sergio Duca;
Alternate Auditors: 1. Franco Luciano Tutino

Shareholder

For

Determination of the compensation of the regular
members of the board of statutory auditors

Management

Abstain

Remuneration report

Management

For

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF AMENDMENT
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM U-NLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

SORIN SPA, MILANO

Security

T8782F102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0003544431

Agenda

704398963 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

MILAN

Italy

Vote Deadline Date

25-Apr-2013

SEDOL(s)

7744709 - B020RN9 - B1BK931 - B28MLK8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 182053 DUE TO
RECEIPT OF S-LATES FOR AUDITORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158822.P-DF

Non-Voting

None

Financial statements as of December 31, 2012
and report on operations; resolutions inherent
and consequent thereto

Management

For

Conclusion of the term of a director appointed in
accordance with Article 2386 of the Italian Civil
Code; resolutions inherent and consequent
thereto

Management

For

Conferral of the mandate to the independent
audit firm and determination of the related
compensation

Management

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS INTERNAL
AUDITOR-S, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING I-NSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQU-IRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.

Non-Voting

None

4.1

Appointment of the Board of Statutory Auditors:
List presented by Bios Spa representing 18.863%
of company stock capital: Effective Auditors: 1.
Paolo Gualtieri 2. Giovanni Rossi 3. Claudia
Costanza; Alternate Auditors: 1. Mariella
Tagliabue 2. Daniela Pasquarelli 3. Antonio
Danese

Shareholder

Case By Case

4.2

Appointment of the Board of Statutory Auditors:
List presented by Selfid SpA, Enzo Ricci, RWC
European Focus Fund, RWC Focus Master Inc.,
Fid Funds Italy pool and Zadung Master Fund
representing 4.917% of company stock capital:
Effective Auditors: 1. Cesare Piovene Porto Godi
Alternate Auditors: 1. Stefania Bettoni

Shareholder

For

Compensation report pursuant to Article 123-ter
of the Consolidated Law on Finance and Article
84-quater of the Issuer Regulations; resolutions
inherent and consequent thereto

Management

For

Proposal to approve the stock-granting plan
("Long Term Incentive 2013-2015") reserved for
directors of Sorin S.p.A. and employees of Sorin
S.p.A. and/or of its subsidiaries and vesting of
powers with the Board of Directors for its
execution; resolutions inherent and consequent
thereto

Management

For

Proposal to approve a plan covering the buyback
and transfer of shares pursuant to Articles 2357
and 2357-ter of the Italian Civil Code, subject to
the revocation of the plan in effect; resolutions
inherent and consequent thereto

Management

For

HO BEE INVESTMENT LTD

Security

Y3245N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

SG1H41875896

Agenda

704401253 - Management

Record Date

Holding Recon Date

26-Apr-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

24-Apr-2013

SEDOL(s)

6199355 - B06P4N9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the audited financial
statements for the financial year ended 31
December 2012 and the reports of the directors
and the auditors thereon

Management

For

To declare a one-tier tax exempt first and final
dividend of 5 cents per share for the financial
year ended 31 December 2012

Management

For

To approve directors' fees of SGD 300,000 for
the financial year ended 31 December 2012.
(2011: SGD 300,000)

Management

For

To re-appoint Mr Ch'ng Jit Koon pursuant to
Section 153(6) of the Companies Act, Chapter 50
as a director to hold such office from the date of
this annual general meeting until the next annual
general meeting of the Company

Management

For

To re-appoint Mr Tan Eng Bock pursuant to
Section 153(6) of the Companies Act, Chapter 50
as a director to hold such office from the date of
this annual general meeting until the next annual
general meeting of the Company

Management

For

To re-elect Mr Tan Keng Boon, a director who will
retire by rotation pursuant to Article 104 of the
Company's Articles of Association and who,
being eligible, will offer himself for re-election

Management

For

To re-appoint KPMG LLP as auditors of the
Company and to authorise the directors to fix
their remuneration

Management

For

That authority be and is hereby given to the
directors of the Company to:- (a) (i) issue shares
in the capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and or (ii)
make or grant offers, agreements or options
(collectively, "instruments") that might or would
require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares, at any time
and upon such terms and conditions and for such
purposes and to such persons as the directors
may in their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
resolution may have ceased to be in force) issue
shares in pursuance of any instrument made or
granted by the directors while this resolution was
in force, CONTD

Management

For

CONT

CONTD provided that:- (1) the aggregate number
of the shares to be issued-pursuant to this
resolution (including shares to be issued in
pursuance of-instruments made or granted
pursuant to this resolution), does not exceed
50%-of the total number of issued shares
(excluding treasury shares) in the-capital of the
Company (as calculated in accordance with sub-
paragraph (2)-below), of which the aggregate
number of shares to be issued other than on a-
pro rata basis to shareholders of the Company
(including shares to be issued-in pursuance of
instruments made or granted pursuant to this
resolution) does-not exceed 20% of the total
number of issued shares (excluding treasury-
shares) in the capital of the Company (as
calculated in accordance with-sub-paragraph (2)
below); (2) (subject to such manner of calculation
as may-be CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD prescribed by the Singapore Exchange
Securities Trading Limited-("SGX-ST")) for the
purpose of determining the aggregate number of
shares-that may be issued under sub-paragraph
(1) above, the percentage of issued-shares shall
be based on the total number of issued shares
(excluding-treasury shares) in the capital of the
Company at the time this resolution is-passed,
after adjusting for:- (i) new shares arising from
the conversion or-exercise of any convertible
securities or share options or vesting of share-
awards which are outstanding or subsisting at the
time this resolution is-passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision-of shares; (3) in exercising the
authority conferred by this resolution, the-
Company shall comply with the provisions of the
Listing Manual of the SGX-ST-for the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD time being in force (unless such
compliance has been waived by the-SGX-ST)
and the Articles of Association for the time being
of the Company;-and (4) (unless revoked or
varied by the Company in general meeting) the-
authority conferred by this resolution shall
continue in force until the-conclusion of the next
annual general meeting of the Company or the
date by-which the next annual general meeting of
the Company is required by law to be-held,
whichever is the earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That:- (a) for the purposes of Sections 76C and
76E of the Companies Act, Chapter 50 (the
"Companies Act"), the exercise by the directors of
the Company of all the powers of the Company to
purchase or otherwise acquire issued ordinary
shares in the capital of the Company ("shares")
not exceeding in aggregate the Prescribed Limit
(as hereinafter defined), at such price(s) as may
be determined by the directors of the Company
from time to time up to the Maximum Price (as
hereinafter defined), whether by way of:- (i)
market purchase(s) (each a "Market Purchase")

Management

For

on the Singapore Exchange Securities Trading
Limited ("SGX-ST"); and/or (ii) off-market
purchase(s) (each an "Off-Market Purchase")
effected otherwise than on the SGX-ST in
accordance with any equal access schemes as
may be determined or formulated by the directors
CONTD

CONT

CONTD of the Company as they consider fit,
which schemes shall satisfy all-the conditions
prescribed by the Companies Act, and otherwise
in accordance-with all other laws and regulations,
including but not limited to, the-provisions of the
Companies Act and listing rules of the SGX-ST
as may for-the time being be applicable, be and
is hereby authorised and approved-generally and
unconditionally (the "Share Buyback Mandate");
(b) unless-varied or revoked by the Company in
general meeting, the authority conferred-on the
directors of the Company pursuant to the Share
Buyback Mandate may be-exercised by the
directors at any time and from time to time during
the-period commencing from the date of passing
of this resolution and expiring on-the earlier of:-
(i) the date on which the next annual general
meeting of the-Company is CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD held or required by law to be held; (ii) the
date on which the-purchases or acquisitions of
shares by the Company pursuant to the Share-
Buyback Mandate are carried out to the full
extent mandated; or (iii) the-date on which the
authority conferred by the Share Buyback
Mandate is varied-or revoked by shareholders in
a general meeting; (c) in this resolution:--
"Average Closing Price" means the average of
the closing market prices of a-share over the last
five market days on which the transactions of the
shares-are recorded on the SGX-ST, preceding
the day of the Market Purchase, and-deemed to
be adjusted for any corporate action that occurs
after the relevant-five-day period; "day of the
making of the offer" means the day on which the-
Company announces its intention to make an
offer for the purchase of shares-from CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD shareholders of the Company stating the
purchase price (which shall not-be more than the
Maximum Price calculated on the basis herein
stated) for-each share and the relevant terms of
the equal access scheme for effecting-the Off-
Market Purchase; "Highest Last Dealt Price"
means the highest price-transacted for a share
recorded on the Market Day on which there were
trades-in the shares immediately preceding the
day of the making of the offer-pursuant to the Off-
Market Purchase; "Maximum Price" in relation to
a share-to be purchased or acquired, means the
purchase price (excluding brokerage,-stamp
duties, applicable goods and services tax and
other related expenses)-not exceeding:- (i) in the
case of a Market Purchase, 105% of the
Average-Closing Price; and (ii) in the case of an
Off-Market Purchase, 120% of the-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD Highest Last Dealt Price; "Prescribed
Limit" means the number of shares-representing
10% of the total number of issued shares of the
Company as at-the date of passing of this
resolution (excluding any shares which are held-
as treasury shares as at that date); and (d) the
directors of the Company-and/or any of them be
and are hereby authorised to complete and do all
such-acts and things (including executing such
documents as may be required) as-they and/or
he may consider expedient or necessary to give
effect to the-transactions contemplated and/or
authorised by this resolution

Non-Voting

None

Comments-Non Voting Agenda Item

ATEA ASA

Security

R0728G106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

NO0004822503

Agenda

704402279 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

OSLO

Norway

Blocking

Vote Deadline Date

19-Apr-2013

SEDOL(s)

5457162 - 5778993 - B12TR11 - B143346 -
B28GZQ4 - B3BJ1C5 - B4JSX58

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Election of chairperson for the meeting

Management

For

Election of an individual to sign the minutes
jointly with the chairperson

Management

For

Approval of the notice of the meeting and agenda

Management

For

Report from the CEO

Management

For

Approval of the financial statements and annual
report for 2012 for the parent company and the
Group, including year-end allocations

Management

For

Resolution regarding distribution of dividend

Management

For

Reduction of the share premium account by
transfer to other (free) equity

Management

For

Approval of the auditor's fees

Management

For

9.1

Adoption of the remuneration to be paid to board
members: Chairman of the Board

Management

For

9.2

Adoption of the remuneration to be paid to board
members: Members elected by the shareholder

Management

For

9.3

Adoption of the remuneration to be paid to board
members: Members elected by the employees

Management

For

10.1

Election of members to the Nominating
Committee and approval of the member's
Remuneration: Karl Martin Stang

Management

For

10.2

Election of members to the Nominating
Committee and approval of the member's
Remuneration: Carl Espen Wollebekk

Management

For

10.3

Election of members to the Nominating
Committee and approval of the member's
Remuneration: Remuneration according to
accrued time

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

11.1

By-election to the Board of Director's: Lisbeth
Kvan, board member

Management

For

12.1

The Board of Director's declaration and
guidelines in accordance with Section 6-16a of
the Norwegian Public Limited Liability Companies
Act: Guidelines for salaries and other
remuneration (consultative)

Management

Against

12.2

The Board of Director's declaration and
guidelines in accordance with Section 6-16a of
the Norwegian Public Limited Liability Companies
Act: Guidelines for allotment of shares/options

Management

Against

The Board of Director's statement of business
control pursuant to the Accounting Act's Section
3-3b

Management

For

Power of attorney to the Board of Directors to
increase the share capital in connection with the
fulfillment of the company's share option
programme

Management

For

Power of attorney to the Board of Directors to
increase the share capital pursuant to Section
10-14 of the Public Limited Liability Companies
Act

Management

For

Power of attorney to the Board of Directors to buy
back shares in Atea pursuant to Section 9-4 of
the Norwegian Public Limited Liability Companies
Act

Management

For

ATLANTIA SPA, ROMA

Security

T05404107

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

IT0003506190

Agenda

704408170 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

ROMA

Italy

Vote Deadline Date

23-Apr-2013

SEDOL(s)

7667163 - B020364 - B06LKR3 - B0YV9W3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 15 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157962.P-DF AND
http://www.atlantia.it/en/pdf/assemblea2013/Supp
lement_to_notice_of_cal-
l_to_General_Meeting_30_April_15_May_2013.pd
f

Non-Voting

None

O.1

Balance sheet as of 31-Dec-12. Board of
Directors', Internal and External Auditors' reports.
Profit allocation. Consolidated balance sheet as
of 31-Dec-12. Resolutions related there to

Management

For

O.2

To authorize the purchase and alienation of own
shares, upon revoke, for the non-executed
portion, of the authorization granted by the
meeting of 24-Apr-12, as per articles 2357 and
following of the Italian Civil Code as well as per
article 132 of the Legislative Decree 24-Feb-98
no 58 and article 144-bis of the Consob
Regulation adopted by resolution no 11971/1999
and following amendments. Resolutions related
there to

Management

For

CMMT

Non-Voting

None

O.3.1

Shareholder

Case By Case

stock capital: 1. Giuliano Mari 2. Carla Angela 3.
Gilberto Benetton 4. Carlo Bertazzo 5. Giovanni
Castellucci 6. Fabio Cerchiai 7. Alberto Clo 8.
Massimo Lapucci 9. Valentina Martinelli 10.
Monica Mondardini 11. Clemente Rebecchini 12.
Paolo Zannoni 13. Antonino Turicchi 14. Valerio
Bellamoli 15. Paolo Roverato

O.3.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: To state
Directors' number and appoint them for financial
years 2013-2015. To appoint Board of Directors'
Chairman. To state their emolument including the
amount due for their activity in the Committees:
Appointment of Directors: List presented by
Allianz Global Investors Italia SGR SPA, Anima
SGR SPA, Arca SGR SPA, BNP Paribas
Investment Partners SGR SPA, Eurizon Capital
SGR SPA, Eurizon Capital SA, FIL Investment
International, Fideuram Gestions SA, Interfund
Sicav, Generali Investments Europe SPA,
Alleanza Toro SPA, Generali Life SPA, Pioneer
Asset Management SA, Pioneer Investment
Management SGR SPA, and UBI Pramerica
representing 1.634% of company stock capital: 1.
Marcus Lucy 2. Coda Gianni 3. Bertoldi Bernardo

Shareholder

For

O.4

Resolutions on the first section of the rewarding
report as per article 123-ter of the Legislative
Decree 24-Feb-98 no 58

Management

For

O.5

To amend Stock Option plan 2011, Stock Grant
Plan 2011 and Stock Grant Plan-M. B. O.
approved on 20-Apr-2011. Resolutions related
there to

Management

None

E.1

To approve the merger plan by incorporation of
Gemina S.p.A. into Atlantia S.p.A. Resolutions
related there to. Proxies and functions

Management

None

DNB ASA, OSLO

Security

R1812S105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

NO0010031479

Agenda

704410048 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

OSLO

Norway

Blocking

Vote Deadline Date

19-Apr-2013

SEDOL(s)

4263304 - 5880188 - B01DG32 - B28GSS7 -
B64SSW9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

CMMT

Non-Voting

None

CMMT

Non-Voting

None

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Opening of the General Meeting by the chairman
of the Supervisory Board

Non-Voting

None

Approval of the notice of the General Meeting
and the agenda

Management

For

Election of a person to sign the minutes of the
General Meeting along with the chairman

Management

For

Approval of remuneration rates for members of
the Supervisory Board, Control Committee and
Election Committee in line with the
recommendation given

Management

For

Approval of the auditor's remuneration

Management

For

Approval of the 2012 annual report and accounts,
including the distribution of dividends

Management

For

The Election Committee unanimously
recommends the election of the following twelve
members to the Supervisory Board, with a term
of office of up to two years: Amund Skarholt (re-
election), Inge Andersen (re-election), Sondre
Gravir (new), Jorgen Ole Haslestad (new), Nalan
Koc (re-election), Kristine Landmark (new),
Thomas Leire (re-election), Torild Skogsholm
(new), Merete Smith (re-election), Stale Svenning
(re-election), Turid M. Sorensen (re-election),
Gine Wang (re-election); In addition, the
Supervisory Board comprises the following
members: Nils Halvard Bastiansen, Toril
Eidesvik, Camilla Grieg, Eldbjorg Lower, Helge
Mogster, Ole Robert Reitan, Gudrun B. Rollefsen
and Randi Eek Thorsen In addition, the Election
Committee recommends the election of the
following ten deputies to Supervisory Board, with
a term of CONTD

Management

For

CONT

CONTD office of up to two years: Erik Buchmann
(re-election) Harriet Hagan-(re-election) Bente
Hagem (re-election), Liv Johannson (re-election),
Herman-Mehren (re-election), Gry Nilsen (re-
election), Asbjorn Olsen (re-election),-Oddbjorn
Paulsen (re-election), Anne Bjorg Thoen (re-
election), Elsbeth Sande-Tronstad (re-election)

Non-Voting

None

Election of two members to the Election
Committee in line with the recommendation
given: Camilla Grieg, Karl Moursund

Management

For

The Election Committee unanimously
recommends the election of the following four
members to the Control Committee, and among
these the committee chairman and vice-
chairman, with a term of office of up to two years:
Frode Hassel (chairman)(re-election), Thorstein
overland (vice-chairman) (re-election), Karl Olav
Hovden (re-election), Vigdis Merete Almestad
(re-election). In addition, the Election Committee
recommends the election of the following two
deputies to Control Committee, with a term of
office of up to two years: Ida Espolin Johnson (re-
election), Agnar Langeland (new)

Management

For

Authorisation to the Board of Directors for the
repurchase of shares

Management

For

11.A

Statement from the Board of Director in
connection with remuneration to senior
executives: Suggested guidelines

Management

For

11.B

Statement from the Board of Director in
connection with remuneration to senior
executives: Binding guidelines

Management

For

Corporate governance

Management

For

Items notified by shareholder Sverre T. Evensen:
A financial structure for a n-ew real economy,
Financial services innovation, Absolute
requirements regard-ing the assignment of
roles and impartiality, Selection of board me-
mbers, Board committee for shared financial
responsibility, authorisation-and common
interests

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
13. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNL-ESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX

Security

G3910J112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-May-2013

ISIN

GB0009252882

Agenda

704337597 - Management

Record Date

Holding Recon Date

29-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

25-Apr-2013

SEDOL(s)

0925288 - 4907657 - B01DHS4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Directors' Report and
the Financial Statements for the year ended 31
December 2012

Management

For

To approve the Remuneration Report for the year
ended 31 December 2012

Management

For

To elect Lynn Elsenhans as a Director

Management

For

To elect Jing Ulrich as a Director

Management

For

To elect Hans Wijers as a Director

Management

For

To re-elect Sir Christopher Gent as a Director

Management

For

To re-elect Sir Andrew Witty as a Director

Management

For

To re-elect Professor Sir Roy Anderson as a
Director

Management

For

To re-elect Dr Stephanie Burns as a Director

Management

For

To re-elect Stacey Cartwright as a Director

Management

For

To re-elect Simon Dingemans as a Director

Management

For

To re-elect Judy Lewent as a Director

Management

For

To re-elect Sir Deryck Maughan as a Director

Management

For

To re-elect Dr Daniel Podolsky as a Director

Management

For

To re-elect Dr Moncef Slaoui as a Director

Management

For

To re-elect Tom de Swaan as a Director

Management

For

To re-elect Sir Robert Wilson as a Director

Management

For

To authorise the Audit & Risk Committee to re-
appoint PricewaterhouseCoopers LLP as the
auditors to the company to hold office from the
end of the meeting to the end of the next meeting
at which accounts are laid before the company

Management

For

To authorise the Audit & Risk Committee to
determine the remuneration of the auditors

Management

For

Donations to political organizations and political
expenditure

Management

For

Authority to allot shares

Management

For

Disapplication of pre-emption rights

Management

For

Purchase of own shares by the company

Management

For

Exemption from statement of the name of the
senior statutory auditor in published copies of the
auditors' reports

Management

For

Reduced notice of a general meeting other than
an Annual General Meeting

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

LANCASHIRE HOLDINGS LTD

Security

G5361W104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-May-2013

ISIN

BMG5361W1047

Agenda

704342017 - Management

Record Date

Holding Recon Date

29-Apr-2013

City /

Country

LONDON

Bermuda

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B0PYHC7 - B11Y5W4 - B18Q4J3 - B2B15J9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Company's audited consolidated
financial statements for the year ended 31
December 2012

Management

For

To approve the Directors' Remuneration Report
for the year ended 31 December 2012

Management

Against

Comments-Structural concerns; high payouts

To re-appoint Ernst and Young LLP, London,
England as auditors

Management

For

To authorise the Board to set the auditors'
remuneration

Management

For

To re-elect John Bishop as a Director of the
Company

Management

For

To re-elect Richard Brindle as a Director of the
Company

Management

For

To re-elect Emma Duncan as a Director of the
Company

Management

For

To re-elect Samantha Hoe-Richardson as a
Director of the Company

Management

For

To re-elect Alex Maloney as a Director of the
Company

Management

For

To re-elect Neil McConachie as a Director of the
Company

Management

For

To re-elect Ralf Oelssner as a Director of the
Company

Management

For

To re-elect Robert Spass as a Director of the
Company

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To re-elect William Spiegel as a Director of the
Company

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To re-elect Martin Thomas as a Director of the
Company

Management

For

To re-elect Elaine Whelan as a Director of the
Company

Management

For

To grant the Company a general and
unconditional authority to allot shares

Management

For

To authorise the Company to allot shares for
cash on a non pre-emptive basis

Management

For

Comments-Potential dilution exceeds recommended threshold

To authorise the Company to purchase its own
shares

Management

For

SPIRENT COMMUNICATIONS PLC

Security

G83562101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-May-2013

ISIN

GB0004726096

Agenda

704354428 - Management

Record Date

Holding Recon Date

29-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

25-Apr-2013

SEDOL(s)

0472609 - 5970498 - B01DR73

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Annual Report 2012

Management

For

To approve the Report on directors remuneration
for 2012

Management

For

To declare a final dividend

Management

For

To re-elect Ian Brindle as a director

Management

For

To re-elect Bill Burns as a director

Management

For

To re-elect Eric Hutchinson as a director

Management

For

To re-elect Duncan Lewis as a director

Management

For

To re-elect Tom Maxwell as a director

Management

For

To re-elect Sue Swenson as a director

Management

For

To re-elect Alex Walker as a director

Management

For

To re-appoint Ernst and Young LLP as auditor

Management

For

To authorise the directors to determine the
remuneration of the auditor

Management

For

To authorise the directors to allot securities

Management

For

To authorise the directors to disapply pre-
emption rights

Management

For

To authorise the Company to make market
purchases of its own shares

Management

For

To authorise a 14 day notice period for general
meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

GAZIT-GLOBE LTD., TEL AVIV

Security

M4793C102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-May-2013

ISIN

IL0001260111

Agenda

704368112 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

TEL AVIV

Israel

Vote Deadline Date

25-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the extension to the agreement with
Mr. Arie Mientkavich, acting deputy chairman of
the board

Management

For

Comments-Insufficient overall disclosure

Approval of a grant to Mr. Arie Mientkavich in the
sum of 500,000 NIS for 2012

Management

For

Approval of an additional 480,000 NIS to the
CEO, Mr Ronnie Soffer, as part of his annual
grant for 2012. The full amount of the annual
grant received by Mr. Soffer for 2012 will be
1,600,000 NIS

Management

For

Appointment of Mr. Ronnie Barron as an external
director in the company for a period 3 years

Management

For

ARM HOLDINGS PLC, CAMBRIDGE

Security

G0483X122

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2013

ISIN

GB0000595859

Agenda

704336925 - Management

Record Date

Holding Recon Date

30-Apr-2013

City /

Country

CAMBRID
GE

United
Kingdom

Vote Deadline Date

26-Apr-2013

SEDOL(s)

0059585 - 5951761 - B02S5V7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Annual Report and Accounts for
the financial year ended 31 December 2012

Management

For

To declare a final dividend

Management

For

To approve the Remuneration report

Management

For

To re-elect Sir John Buchanan as a director

Management

For

To re-elect Warren East as a director

Management

For

To re-elect Andy Green as a director

Management

For

To re-elect Larry Hirst as a director

Management

For

To re-elect Mike Muller as a director

Management

For

To re-elect Kathleen O'Donovan as a director

Management

For

To re-elect Janice Roberts as a director

Management

For

To re-elect Philip Rowley as a director

Management

For

To re-elect Tim Score as a director

Management

For

To re-elect Simon Segars as a director

Management

For

To re-appoint PricewaterhouseCoopers LLP as
auditors of the Company

Management

For

To authorise the directors' to fix the remuneration
of the auditors

Management

For

To approve the new Long Term Incentive Plan

Management

For

To grant the directors authority to allot shares

Management

For

To disapply pre-emption rights

Management

For

To authorise the Company to make market
purchases of its own shares

Management

For

To authorise the Company to hold general
meetings on 14 days' notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN RESOLUTION 18.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

RECKITT BENCKISER GROUP PLC, SLOUGH

Security

G74079107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2013

ISIN

GB00B24CGK77

Agenda

704365813 - Management

Record Date

Holding Recon Date

30-Apr-2013

City /

Country

HAYES

United
Kingdom

Vote Deadline Date

26-Apr-2013

SEDOL(s)

B24CGK7 - B28STJ1 - B28THT0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

That the Company's accounts and the reports of
the Directors and the Auditors for the year ended
31 December 2012 be received

Management

For

That the Directors' Remuneration Report for the
year ended 31 December 2012 be approved

Management

Against

Comments-Poor structure & excessive pay

That the final dividend recommended by the
Directors of 78p per ordinary share for the year
ended 31 December 2012 be declared payable
and paid on 30 May 2013 to all Shareholders on
the register at the close of business on 22
February 2013

Management

For

That Adrian Bellamy (member of the Nomination
and Remuneration Committees) be re-elected as
a Director

Management

For

That Peter Harf (member of the Nomination
Committee) be re-elected as a Director

Management

For

That Richard Cousins (member of the
Remuneration Committee) be re-elected as a
Director

Management

For

That Kenneth Hydon (member of the Audit and
Nomination Committees) be re-elected as a
Director

Management

For

That Rakesh Kapoor (member of the Nomination
Committee) be re-elected as a Director

Management

For

That Andre Lacroix (member of the Audit
Committee) be re-elected as a Director

Management

For

That Graham MacKay (member of the
Nomination and Remuneration Committees) be
re-elected as a Director

Management

For

That Judith Sprieser (member of the Nomination
and Remuneration Committees) be re-elected as
a Director

Management

For

That Warren Tucker (member of the Audit
Committee) be re-elected as a Director

Management

For

That Adrian Hennah, who was appointed to the
Board since the date of the last AGM, be elected
as a Director

Management

For

That PricewaterhouseCoopers LLP be re-
appointed Auditors of the Company to hold office
until the conclusion of the next general meeting
at which accounts are laid before the Company

Management

For

That the Directors be authorised to fix the
remuneration of the Auditors

Management

For

That in accordance with s366 and s367 of the
Companies Act 2006 (the 2006 Act) the
Company and any UK registered company which
is or becomes a subsidiary of the Company
during the period to which this resolution relates
be authorised to: a) make political donations to
political parties and/or independent election
candidates up to a total aggregate amount of
GBP 50,000; b) make political donations to
political organisations other than political parties
up to a total aggregate amount of GBP 50,000;
and c) incur political expenditure up to a total
aggregate amount of GBP 50,000 during the
period from the date of this resolution until the
conclusion of the next AGM of the Company in
2014, provided that the total aggregate amount of
all such donations and expenditure incurred by
the Company and its UK subsidiaries in such
period shall not exceed GBP 50,000. For the
purpose of this resolution, the terms 'political
donations', 'political parties', 'independent
election candidates', 'political organisations' and
'political expenditure' have the meanings set out
in s363 to s365 of the 2006 Act

Management

For

That the Directors be generally and
unconditionally authorised to exercise all the
powers of the Company to allot shares or grant
rights to subscribe for or convert any security into
shares of the Company: a) up to a nominal
amount of GBP 21,000,000 (such amount to be
reduced by the nominal amount allotted or
granted under paragraph (b) below in excess of
such sum); and b) comprising equity securities
(as defined in s560(1) of the 2006 Act) up to a
nominal amount of GBP 47,800,000 (such
amount to be reduced by any allotments or
grants made under paragraph (a) above) in
connection with an offer by way of a rights issue:
i) to Shareholders in proportion (as nearly as may
be practicable) to their existing holdings; and ii) to
holders of other equity securities as required by
the rights of those securities or as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in, or
under the laws of, any territory or any other
matter, such authorities to apply until the end of
next year's AGM (or, if earlier, until the close of
business on 30 June 2014), but, in each case, so
that the Company may make offers and enter into
agreements during the relevant period which
would, or might, require shares to be allotted or
rights to subscribe for or convert securities into
shares to be granted after the authority ends and
the Directors may allot shares or grant rights to
subscribe for or convert securities into shares
under any such offer or agreement as if the
authority had not ended

Management

For

That if resolution 17 is passed, the Directors be
given power to allot equity securities (as defined
in the 2006 Act) for cash under the authority
given by that resolution and/or to sell ordinary
shares held by the Company as treasury shares
for cash as if s561 of the 2006 Act did not apply
to any such allotment or sale, such power to be
limited: a) to the allotment of equity securities and
sale of treasury shares for cash in connection
with an offer of, or invitation to apply for, equity
securities (but in the case of the authority granted
under paragraph (b) of resolution 17, by way of a
rights issue only): i) to Shareholders in proportion
(as nearly as may be practicable) to their existing
holdings; and ii ) to holders of other equity
securities, as required by the rights of those
securities or, as the Directors otherwise consider
necessary, and so that the Directors may impose
any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and b)
in the case of the authority granted under
paragraph (a) of this resolution and/or in the case
of any transfer of treasury shares which is treated
as an allotment of equity securities under s560(3)
of the 2006 Act, to the allotment (otherwise than
under paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000 such
power to apply until the end of next year's AGM
(or, if earlier, until the close of business on 30
June 2014) but during this period the Company
may make offers, and enter into agreements,
which would, or might, require equity securities to
be allotted (and treasury shares to be sold) after
the power ends and the Directors may allot equity
securities under any such offer or agreement as if
the power had not expired

Management

For

That the Company be and it is hereby generally
and unconditionally authorised for the purposes
of s701 of the 2006 Act to make market
purchases (within the meaning of s693(4) of the
2006 Act) of ordinary shares of 10p each in the
capital of the Company (ordinary shares)
provided that: a) the maximum number of
ordinary shares which may be purchased is
73,000,000 ordinary shares (representing less
than 10% of the Company's issued ordinary
share capital as at 8 March 2013); b) the
maximum price at which ordinary shares may be
purchased is an amount equal to the higher of (i)
5% above the average of the middle market
quotations for the ordinary shares as taken from
the London Stock Exchange Daily Official List for
the five business days preceding the date of
purchase; and (ii) that stipulated by article 5(1) of
the EU Buyback and Stabilisation Regulations
2003 (No. 2273/2003); and the minimum price is
10p per ordinary share, in both cases exclusive
of expenses; c) the authority to purchase
conferred by this resolution shall expire on the
earlier of 30 June 2014 or on the date of the
AGM of the Company in 2014 save that the

Management

For

Company may, before such expiry, enter into a
contract to purchase ordinary shares under which
such purchase will or may be completed or
executed wholly or partly after the expiration of
this authority and may make a purchase of
ordinary shares in pursuance of any such
contract; and d) all ordinary shares purchased
pursuant to the said authority shall be either: i)
cancelled immediately upon completion of the
purchase; or ii) held, sold, transferred or
otherwise dealt with as treasury shares in
accordance with the provisions of the 2006 Act

That a general meeting other than an AGM may
be called on not less than 14 clear days' notice

Management

Against

None

Comments-Shortened notice period could disenfranchise shareholders

MOBISTAR SA, BRUXELLES

Security

B60667100

Meeting Type

MIX

Ticker Symbol

Meeting Date

02-May-2013

ISIN

BE0003735496

Agenda

704373101 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

BRUSSEL
S

Belgium

Vote Deadline Date

19-Apr-2013

SEDOL(s)

5541979 - 5677700 - B28KVV3 - B3BJ095

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation and discussion of the Board of
Directors' management report on-the company's
annual accounts for the financial year ended 31
December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation and discussion of the statutory
auditor's report on the-company's annual
accounts for the financial year ended 31
December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

The general meeting approves the remuneration
report for the financial year ended 31 December
2012

Management

Against

Comments-Poor overall design; Lacks long-term incentive plan

The general meeting approves the company's
annual accounts for the financial year ended 31
December 2012, including the appropriation of
the results as presented with distribution of a
gross dividend of one euro and eighty cents
(EUR 1.80) per share payable in exchange for
coupon No. 16 (ordinary dividend) as follows: "Ex
date" on 21 May 2013; "Record date" on 23 May

Management

For

2013; and "Payment date" on 24 May 2013. An
amount equal to one per cent (1%) of the
consolidated net result after taxes has been
reserved for an employee participation plan
pursuant to the law of 22 May 2001 on the
participation of workers in the capital and profit of
companies

The general meeting discharges the directors for
fulfilling their mandate up to and including 31
December 2012

Management

For

The general meeting discharges the statutory
auditor for fulfilling his mandate up to and
including 31 December 2012

Management

For

In accordance with article 556 of the Belgian
Companies Code, the general meeting approves
and ratifies insofar as necessary article 7.3 of the
"Service Contract no. 8.12-59" of 7 November
2012 between the company and the
PERMANENT REPRESENTATION OF
LITHUANIA TO THE EUROPEAN UNION

Management

For

In accordance with article 556 of the Belgian
Companies Code the general meeting approves
and ratifies insofar as necessary article 41.1 (a)
of the contract "Provision of Mobile
Telecommunication Services for the UK Foreign
and Commonwealth office in Belgium" of 23
January 2013 between the company and
CORPORATE SERVICES BENELUX, BRITISH
EMBASSY

Management

For

None

In accordance with article 556 of the Belgian
Companies Code the general meeting approves
and ratifies insofar as necessary article 13.4 of
the "Full MVNO for the Provision of Mobile
Services" of 27 April 2012 between the company
and TELENET NV

Management

For

None

HEXPOL AB, GOTHENBURG

Security

W4580B100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2013

ISIN

SE0002452623

Agenda

704374482 - Management

Record Date

25-Apr-2013

Holding Recon Date

25-Apr-2013

City /

Country

MALMO

Sweden

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B39QJM4 - B39RNH0 - B39VV90 - B39YBV1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 161259 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Melker
Schorling

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the list of
shareholders entitled to vote at the M-eeting

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two officers to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Address by the President

Non-Voting

None

Comments-Non Voting Agenda Item

8.A

Presentation of the annual report and the
auditors' report, as well as the con-solidated
financial report and auditors' report on the
consolidated financial-report for the financial year
2012

Non-Voting

None

Comments-Non Voting Agenda Item

8.B

Presentation of statement from the company's
auditor confirming compliance wit-h the
guidelines for the remuneration of senior
executives that have applied s-ince the preceding
AGM

Non-Voting

None

Comments-Non Voting Agenda Item

9.A

Resolutions concerning adoption of the income
statement and balance sheet, and of the
consolidated income statement and consolidated
balance sheet, all as per 31 December 2012

Management

For

9.B

Resolutions concerning disposition of the
Company's profit as set forth in the balance sheet
adopted by the Meeting and the record date for
dividend distribution

Management

For

9.C

Resolutions concerning discharge of the Board of
Directors and the President from personal liability

Management

For

Determination of the number of members and
deputy members of the Board: The number of
Board Members shall be six, without deputies

Management

For

Determination of the fees to be paid to the Board
members and auditors

Management

For

Election of members of the Board: Re-election of
Board Members Melker Schorling, Georg
Brunstam, Alf Goransson, Jan-Anders Manson,
Malin Persson and Ulrik Svensson. Re-election of
Melker Schorling as the Chairman of the Board

Management

For

Election of auditor: Ernst & Young AB

Management

For

Election of members of the Nomination
Committee: Re-election of Mikael Ekdahl (Melker
Schorling AB), Asa Nisell (Swedbank Robur
fonder), Henrik Didner (Didner & Gerge Fonder)
and Anders Algotsson (AFA Forsakring). Re-
election of Mikael Ekdahl as Chairman of the
Nomination Committee

Management

For

Determination of guidelines for the remuneration
of senior executives

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

DIALOG SEMICONDUCTOR PLC, LONDON

Security

G5821P111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2013

ISIN

GB0059822006

Agenda

704378062 - Management

Record Date

Holding Recon Date

30-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5982200 - 5982590 - B28ZZL6 - B2QFBR6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Receipt of the Company's Report and Accounts

Management

For

Directors' Remuneration Report

Management

For

Re-appointment of Ernst & Young LLP as
Auditors of the Company

Management

For

Authority to agree the Auditors' remuneration

Management

For

Re-appointment of Jalal Bagherli as a Director of
the Company

Management

For

Re-appointment of Chris Burke as a Director of
the Company

Management

For

Re-appointment of Peter Weber as a Director of
the Company

Management

For

Re-appointment of John McMonigall as a Director
of the Company

Management

For

Appointment of Michael Cannon as a Director of
the Company

Management

For

Appointment of Richard Beyer as a Director of
the Company

Management

For

Authority to allot shares

Management

For

Additional authority to allot shares in connection
with a rights issue

Management

For

Dialog Semiconductor Plc Employee Share Plan
2013

Management

For

Dialog Semiconductor Plc HMRC approved
Share Option Plan

Management

For

Remuneration of Non-executive Directors

Management

For

Disapplication of pre-emption rights

Management

For

Notice period for general meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

MILLENNIUM & COPTHORNE HOTELS PLC, LONDON

Security

G6124F107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2013

ISIN

GB0005622542

Agenda

704379052 - Management

Record Date

Holding Recon Date

30-Apr-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

26-Apr-2013

SEDOL(s)

0562254 - 5849112 - B02SZ39

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Report and accounts

Management

For

Remuneration report

Management

For

Final dividend: That the final dividend of 11.51p
per ordinary share recommended by the
Directors in respect of the year ended 31
December 2012, payable on 17 May 2013 to
holders of ordinary shares registered at the close
of business on 22 March 2013, is approved

Management

For

Election of director: That His Excellency Shaukat
Aziz is re-elected as a Director

Management

For

Election of director: That Ian Batey is re-elected
as a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

Election of director: That Nicholas George is re-
elected as a Director

Management

For

Election of director: That Kwek Eik Sheng is re-
elected as a Director

Management

For

Election of director: That Kwek Leng Beng is re-
elected as a Director

Management

For

Election of director: That Kwek Leng Peck is re-
elected as a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

Election of director: That Alexander Waugh is re-
elected as a Director

Management

For

Election of director: That Wong Hong Ren is re-
elected as a Director

Management

For

Election of director: That Sean Collins is re-
appointed as a Director

Management

For

Auditor's re-appointment: That KPMG Audit plc is
re-appointed as the Company's auditor from the
end of this meeting until the end of the next
general meeting at which accounts are laid
before the Company in accordance with the
Companies Act 2006

Management

For

Auditor's remuneration

Management

For

Authority given in regard to pre-emption rights
under the terms of the Co-operation Agreement
with City Developments Limited

Management

For

Authority for political donations and/or political
expenditure

Management

For

Authority to allot shares

Management

For

Authority to disapply pre-emption rights over
certain issues of shares

Management

For

Authority to purchase own shares

Management

For

Authority for general meetings, other than an
annual general meeting, to be held on 14 clear
days' notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

FOSTER WHEELER AG

Security

H27178104

Meeting Type

Annual

Ticker Symbol

FWLT

Meeting Date

02-May-2013

ISIN

CH0018666781

Agenda

933764892 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1.1

RE-ELECTION OF DIRECTOR: STEVEN J.
DEMETRIOU

Management

For

1.2

RE-ELECTION OF DIRECTOR: JOHN M.
MALCOLM

Management

For

1.3

RE-ELECTION OF DIRECTOR: STEPHANIE S.
NEWBY

Management

For

RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND AS OUR INDEPENDENT
AUDITOR FOR 2013.

Management

For

APPOINTMENT OF BDO AG, ZURICH,
SWITZERLAND AS OUR SPECIAL AUDITOR
FOR A THREE-YEAR TERM.

Management

For

RATIFICATION (ON A NON-BINDING BASIS)
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

Management

For

ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.

Management

For

APPROVAL OF OUR 2012 SWISS ANNUAL
REPORT (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF
FOSTER WHEELER AG FOR 2012).

Management

For

GRANT OF DISCHARGE FROM LIABILITY TO
FOSTER WHEELER AG'S BOARD OF
DIRECTORS AND EXECUTIVE OFFICERS FOR
2012.

Management

For

APPROVAL OF CREATION OF NEW
AUTHORIZED CAPITAL IN THE AMOUNT OF
CHF 156,662,382 WITH AN EXPIRATION DATE
OF MAY 1, 2015, TO PARTIALLY REPLACE
EXPIRING AUTHORIZED CAPITAL, AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION.

Management

For

APPROVAL OF CAPITAL REDUCTION
THROUGH CANCELLATION OF 4,259,429
SHARES REPURCHASED AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION TO REDUCE
OUR SHARE CAPITAL IN THE AMOUNT OF
CHF 12,778,287.

Management

For

10.

APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE FOSTER WHEELER
AG OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES THAT
MAY BE GRANTED UNDER THE PLAN.

Management

For

11.

IN THE EVENT COUNTERPROPOSALS,
ALTERATIONS OR AMENDMENTS OF THE
AGENDA ITEMS OR OTHER MATTERS ARE
RAISED AT THE ANNUAL GENERAL
MEETING.

Management

Abstain

Against

Abstain

Comments-Granting unfettered discretion is unwise

SANOFI SA, PARIS

Security

F5548N101

Meeting Type

MIX

Ticker Symbol

Meeting Date

03-May-2013

ISIN

FR0000120578

Agenda

704317684 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

PARIS

France

Vote Deadline Date

24-Apr-2013

SEDOL(s)

5671735 - 5696589 - 7166239 - B01DR51 -
B043B67 - B0CRGJ9 - B114ZY6 - B19GKJ4 -
B92MW11

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0311/201303111300671.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0412/201304121301265.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year 2012

Management

For

O.3

Allocation of income and setting the dividend

Management

For

O.4

Appointment of Mrs. Fabienne Lecorvaisier as
Board member

Management

For

O.5

Authorization to be granted to the Board of
Directors to trade in Company's shares

Management

For

E.6

Delegation of authority to be granted to the Board
of Directors to decide to issue shares and/or
securities giving access to capital of the
Company and/or entitling to the allotment of
debts securities while maintaining preferential
subscription rights

Management

For

E.7

Management

For

E.8

Authorization to the Board of Directors to issue
shares or securities giving access to capital
without preferential subscription rights, in
consideration for in-kind contributions of equity
securities or securities giving access to capital

Management

For

E.9

Delegation of authority to be granted to the Board
of Directors to increase the number of issuable
securities in case of capital increase with or
without preferential subscription rights

Management

For

E.10

Delegation of authority to be granted to the Board
of Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
other amounts

Management

For

E.11

Delegation of authority to be granted to the Board
of Directors to decide to issue shares or
securities giving access to capital reserved for
members of savings plans with cancellation of
preferential subscription rights in favor of the
latter

Management

For

E.12

Delegation of authority to be granted to the Board
of Directors to carry out free allocations of shares
existing or to be issued without preferential
subscription rights in favor of employees and
corporate officers of the Company or affiliated
companies or groups

Management

For

E.13

Delegation of authority to be granted to the Board
of Directors to grant share subscription or
purchase options without preferential subscription
rights

Management

For

E.14

Delegation to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares

Management

For

E.15

Powers to carry out all legal formalities

Management

For

KONINKLIJKE DSM NV, HEERLEN

Security

N5017D122

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

NL0000009827

Agenda

704327837 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

HEERLEN

Netherlands

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B0HZL93 - B0JD4M9 - B0JDF26 - B0JZPK0 -
B13MQ78 - B4MQM30

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Financial Statements for 2012

Management

For

4.b.

It is proposed to declare a dividend over the fiscal
year 2012 of EUR 1,50 gross per share, an
interim dividend of EUR 0,48 has been paid in
august 2012, remains a final dividend of EUR
1,02 gross per share, which can be taken up at
the choice of shareholders entirely in cash or in
new shares of the company

Management

For

5.a.

Release from liability of the members of the
Managing Board

Management

For

5.b.

Release from liability of the members of the
Supervisory Board

Management

For

Appointment of Mr. D. de Vreeze as a member of
the Managing Board

Management

For

Re-appointment of Mr. P. Hochuli as a member
of the Supervisory Board

Management

For

Remuneration policy of the Managing Board

Management

For

10.a.

Extension of the period during which the
Managing Board is authorized to issue ordinary
shares

Management

For

10.b.

Extension of the period during which the
Managing Board is authorized to limit or exclude
the preferential right when issuing ordinary
shares

Management

For

Authorization of the Managing Board to have the
company repurchase shares

Management

For

Reduction of the issued capital by cancelling
shares

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AMOUNTS IN
RESOLUTION 4B-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

MTU AERO ENGINES HOLDING AG, MUENCHEN

Security

D5565H104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

DE000A0D9PT0

Agenda

704345176 - Management

Record Date

Holding Recon Date

01-May-2013

City /

Country

MUENCH
EN

Germany

Blocking

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B09DHL9 - B0PPHK8 - B28KXP1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian s accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement. In order
to deliver/se-ttle a voted position before the
deregistration date a voting instruction canc-
ellation 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 per-mit
the deregistration of shares at deregistration
date, some shares may remai-n registered up
until meeting date. If you are considering settling
a traded v-oted position prior to the meeting date
of this event, please contact your CSR-or
custodian to ensure your shares have been
deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 18 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and management report-of MTU Aero
Engines Holding AG and the approved
consolidated financial stateme-nts and group
management report for the financial year 2012,
the report of the-Supervisory Board, and the
explanatory report of the Board of Management
rega-rding the statements according to Sections
289(4), 289(5), and 315(4) of the G-erman
Commercial Code (HGB)

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of net profit

Management

For

Resolution on the discharge of the members of
the Board of Management for the financial year
2012

Management

For

Resolution on the discharge of the members of
the Supervisory Board for the financial year 2012

Management

For

Appointment of the auditor for the financial year
2013: Deloitte & Touche GmbH

Management

For

Resolution to amend Sections 12(1), 12(3) and
12(5) of the articles of association
(Compensation of members of the Supervisory
Board)

Management

For

Resolution to amend Sections 1(1) (Company
name) and 2 (Object of the Company) of the
articles of association

Management

For

8.a

Election of member of the Supervisory Board:
Prof. Dr. Wilhelm Bender

Management

For

8.b

Election of member of the Supervisory Board:
Klaus Eberhardt

Management

For

8.c

Election of member of the Supervisory Board: Dr.
Juergen M. Geissinger

Management

For

8.d

Election of member of the Supervisory Board:
Prof. Dr. Klaus Steffens

Management

For

8.e

Election of member of the Supervisory Board:
Prof. Dr. Marion A. Weissenberger-Eibl

Management

For

SOFTWARE AG, DARMSTADT

Security

D7045M133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

DE0003304002

Agenda

704345506 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

DARMSTA
DT

Germany

Vote Deadline Date

24-Apr-2013

SEDOL(s)

4755135 - B0395H5 - B28MKL2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 12 APR 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 18.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the approved annual financial
statements of Software Aktiengesel-lschaft per
December 31, 2012 together with the
management report as well as t-he approved
consolidated financial statements per December
31, 2012 and the gr-oup management report and
the explanatory report of the Executive Board
concer-ning the information provided in the
management report pursuant to Section 28-9 (4,
5), 315 (4) of the German Commercial Code
("HGB"), as well as the report-of the Supervisory
Board for fiscal year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the use of the non-appropriated
balance sheet profits

Management

For

Resolution on ratifying the actions of the
Executive Board members for fiscal year 2012

Management

For

Resolution on ratifying the actions of the
Supervisory Board members for fiscal year 2012

Management

For

Appointment of the annual financial statements
auditor for fiscal year 2013: BDO AG

Management

For

Authorization to acquire the Company's own
shares

Management

For

Authorization to use derivatives in connection
with acquiring the Company's own shares
pursuant to section 71 (1) no. 8 of the German
Stock Corporation Act

Management

For

Approval of the System for compensating the
Executive Board Members

Management

Against

Comments-Poor overall design; Insufficient overall disclosure

SCANIA AB, SODERTALJE

Security

W76082119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

SE0000308280

Agenda

704353945 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

SODERTA
LJE

Sweden

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5038943 - 5180468 - B02V6W4 - B1RDYG2 -
B1XHQ06 - B1XJMY8 - B2905X2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 161142 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a Chairman of the AGM : Leif Ostling

Non-Voting

None

Comments-Non Voting Agenda Item

Establishment and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to verify the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Consideration of whether the AGM has been duly
convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts and auditors'
report, and the consolidated-annual accounts and
auditors' report

Non-Voting

None

Comments-Non Voting Agenda Item

Addresses by the Chairman of the Board and by
the President and CEO

Non-Voting

None

Comments-Non Voting Agenda Item

Questions from the shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the income statement and balance
sheet and the consolidated income statement
and balance sheet

Management

For

Resolution concerning distribution of the profit
accorded to the adopted balance sheet and
resolution concerning the record date for the
dividend: The Board of Directors proposes a
dividend of SEK 4.75 per share

Management

For

Resolution concerning discharge of the members
of the Board and the President and CEO from
liability for the financial year

Management

For

Resolution concerning guidelines for salary and
other remuneration of the President and CEO as
well as other executive officers

Management

For

Resolution concerning the 2013 incentive
programme

Management

For

15a

Determination of the number of Board members
and deputy Board members to be elected by the
AGM: that the Board of Directors shall consist of
10 members elected by the AGM without
deputies

Management

For

15b

Determination of remuneration for Board
members

Management

For

15c

Election of the Chairman of the Board, the Vice
Chairman, other Board members and deputy
Board members: Re-election of Peter Abele,
Helmut Aurenz, Ferdinand K. Piech, Hans Dieter
Potsch, Francisco Javier Garcia Sanz, Asa
Thunman, Peter Wallenberg Jr, Martin
Winterkorn and Leif Ostling as Board members,
Election of Martin Lundstedt as a new member of
the Board, Re-election of Martin Winterkorn as
Chairman of the Board, Re-election of Leif
Ostling as Vice Chairman of the Board

Management

For

15d

Determination of remuneration for the auditors:
Remuneration to the auditors shall be paid
according to approved invoices

Management

For

Resolution concerning the Nomination
Committee

Management

Against

Comments-Not in shareholder interest

Closing of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN STANDING
INSTRUCTIONS. IF-YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNL-ESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

BOLIDEN AB, STOCKHOLM

Security

W17218103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

SE0000869646

Agenda

704373389 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

23-Apr-2013

SEDOL(s)

2825461 - 7266195 - B018M17 - B16FVW4 -
B1XCBX9 - B1XK4F6 - B1XMDD3 -
B1XMKW1 - B28FJB4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 154765 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the Chairman of the Meeting: The
Nomination Committee proposes tha-t Anders
Ullberg be elected Chairman of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting register

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of two persons to verify the minutes
together with the Chairman

Non-Voting

None

Comments-Non Voting Agenda Item

Determination whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and auditors'
report as well as the consolid-ated financial
statements and auditors' report for the Group

Non-Voting

None

Comments-Non Voting Agenda Item

Report on the work of the Board of Directors, its
Remuneration Committee and i-ts Audit
Committee

Non-Voting

None

Comments-Non Voting Agenda Item

The President's address

Non-Voting

None

Comments-Non Voting Agenda Item

Report on the audit work during 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolutions regarding adoption of the income
statement and balance sheet as well as the
consolidated income statement and consolidated
balance sheet

Management

For

Resolution regarding appropriation of the
company's profit in accordance with the adopted
balance sheet and determination of the record
day for the right to receive dividend: The Board of
Directors proposes a dividend to the
shareholders of SEK 4 per share and that
Wednesday, May 8, 2013 shall be the record
date for the right to receive dividends. Provided
the Annual General Meeting resolves in
accordance with the proposal, the dividend is
expected to be distributed through Euroclear
Sweden AB on Tuesday, May 14, 2013

Management

For

Resolution regarding discharge from liability of
the members of the Board of Directors and the
President

Management

For

Report on the work of the Nomination Committee

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the number of Board members and
auditors to be appointed by the Annual General
Meeting: The Nomination Committee proposes
the appointment of eight Board members and
one registered accounting firm as auditor

Management

For

Resolution on fees for the Board of Directors

Management

For

Election of the Members and Chairman of the
Board of Directors: The Nomination Committee
proposes re-election of Board members Marie
Berglund, Staffan Bohman, Lennart Evrell, Ulla
Litzen, Michael G:son Low, Leif Ronnback and
Anders Ullberg and that Tom Erixon is elected as
new Board member. Tom Erixon, aged 52, LL.B,
MBA, has broad experience from senior
operational positions as well as from

Management

For

management consulting. Since 2011 he is the
President and CEO of Ovako, prior to which he
worked for over ten years in a range of senior
managerial positions within Sandvik, including as
CEO of Sandvik Coromant. The Nomination
Committee also proposes re-election of Anders
Ullberg as Chairman of the Board of Directors

Resolution on fees for the auditor

Management

For

Against

Resolution on the appointment of auditor: The
Nomination Committee proposes re-election of
Ernst & Young AB as auditor for the period until
the next Annual General Meeting

Management

For

Resolution regarding guidelines for compensation
for the Group Management

Management

Against

None

Comments-Poor overall design

Election of members of the Nomination
Committee: The Nomination Committee proposes
that Jan Andersson (Swedbank Robur Fonder),
Thomas Ehlin (Nordeas Fonder), Lars-Erik
Forsgardh, Anders Oscarsson (AMF) and Anders
Ullberg (Chairman of the Board of Directors) are
appointed as new Nomination Committee
members

Management

For

None

Closing of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SMURFIT KAPPA GROUP PLC, DUBLIN

Security

G8248F104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

IE00B1RR8406

Agenda

704383695 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

DUBLIN 2

Ireland

Vote Deadline Date

29-Apr-2013

SEDOL(s)

B1RR828 - B1RR840 - B1VKC76 -
B2QW0T2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Consideration of financial statements and reports
of directors and auditors

Management

For

Consideration of the report on directors'
remuneration

Management

For

Declaration of a dividend

Management

For

Election of Ms. Christel Bories as a director

Management

For

Re-election of director: Mr Liam O'Mahony

Management

For

Re-election of director: Mr Gary McGann

Management

For

Re-election of director: Mr Anthony Smurfit

Management

For

Re-election of director: Mr Ian Curley

Management

For

Re-election of director: Mr Frits Beurskens

Management

For

Re-election of director: Mr Thomas Brodin

Management

For

Re-election of director: Mr Irial Finan

Management

For

Re-election of director: Mr Samuel Mencoff

Management

For

Re-election of director: Mr Roberto Newell

Management

For

Re-election of director: Mr Nicanor Restrepo

Management

For

Re-election of director: Mr Paul Stecko

Management

For

Re-election of director: Ms Rosemary Thorne

Management

For

Remuneration of auditors

Management

For

Authority to allot shares

Management

For

Disapplication of pre-emption rights

Management

For

Authority to purchase own shares

Management

For

Convening an extraordinary general meeting on
14 clear days' notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

Amendment of articles of association

Management

For

VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR

Security

A9142L128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

AT0000908504

Agenda

704389902 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

VIENNA

Austria

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B0BKSS2 - B0BV6N6 - B0DL2Q9 - B28N703
- B2PGD85

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Presentation of the consolidated financial
statements for the year 2012 and-the
management report on these accounts,
presentation of the audited and-approved
financial statements of the Company for the year
2012, the-management report on these accounts,
the report of the Supervisory Board and-the
Corporate Governance Report

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of a resolution on the distribution of
profits for 2012

Management

For

Adoption of a resolution to grant discharge to the
Managing Board for the financial year 2012

Management

For

Adoption of a resolution to grant discharge to the
Supervisory Board for the financial year 2012

Management

For

Adoption of a resolution to authorise the
Managing Board pursuant to Section 169 of the
Austrian Stock Corporation Act (Aktiengesetz), to
increase, by 2 May 2018 at the latest, the share
capital of the Company - also in several tranches
- by a nominal value of EUR 66,443,734.10 by
issuing 64,000,000 no-par value shares in
registered or in bearer form against contributions
in cash or in kind. The Managing Board, with the
consent of the Supervisory Board, shall decide
on the contents of the rights granted with each
share, the exclusion of subscription rights and all
other conditions of the issuance of shares. This
authorisation replaces the resolution adopted in
the 19th Annual General Meeting held on 29
June 2010 as resolution according to agenda
item 3. Article 4 para. 2, first sentence of the
Articles of Association is altered accordingly

Management

Against

Comments-Potential dilution exceeds recommended threshold

Adoption of a resolution to authorise the
Managing Board, pursuant to Section 174 para. 1
of the Austrian Stock Corporation Act
(Aktiengesetz), to issue, by 2 May 2018 at the
latest, with the consent of the Supervisory Board,
participating bonds with a total face value of up to
EUR 2,000,000,000, also in several tranches,
also with exclusion of subscription rights and
authorisation to specify the terms for the issue of
the participating bonds. This authorisation
replaces the resolution adopted in the 19th
Annual General Meeting held on 29 June 2010
as resolution according to agenda item 4

Management

For

Adoption of a resolution to authorise the
Managing Board, pursuant to Section 174 para. 2
of the Austrian Stock Corporation Act
(Aktiengesetz), to issue, by 2 May 2018 at the
latest, with the consent of the Supervisory Board,
convertible bonds with a total face value of up to
EUR 2,000,000,000, also in several tranches,
also with exclusion of subscription rights and
authorisation to specify all other terms, as well as
to specify the issue and conversion procedures
for the convertible bonds. This authorisation
replaces the resolution adopted in the 19th
Annual General Meeting held on 29 June 2010
as resolution according to agenda item 5

Management

Against

Comments-Potential dilution exceeds recommended threshold

Adoption of a resolution to amend Article 4 para.
3, second sentence (conditional capital) of the
Articles of Association, so that it contains the
following new wording: "The conditional capital
increase shall be carried out only to the extent
that owners of the convertible bonds issued on
the basis of the resolutions of the Annual General
Meeting held on 3 May 2013 exercise their
subscription right or conversion option

Management

Against

Comments-Not in shareholder interest

Election of the auditor of the financial statements
of the Company and the auditor of the
consolidated financial statements for the financial
year 2014

Management

For

KONGSBERG GRUPPEN ASA, KONGSBERG

Security

R60837102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

NO0003043309

Agenda

704424984 - Management

Record Date

Holding Recon Date

01-May-2013

City /

Country

KONGSBE
RG

Norway

Blocking

Vote Deadline Date

24-Apr-2013

SEDOL(s)

5208241 - B28JTM7 - B404X44

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the notice and the agenda

Management

For

Election of a co-signer for the minutes - propose
by the Chair at the GF

Non-Voting

None

Comments-Non Voting Agenda Item

Briefing by the CEO

Non-Voting

None

Comments-Non Voting Agenda Item

Treatment of the report on corporate governance

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Financial Statements and
Directors' Report for the parent company and the
Group for fiscal 2012

Management

For

Payment of dividends

Management

For

Remuneration to the Directors

Management

For

Remuneration to the members of the Nominating
Committee

Management

For

Remuneration to the Auditor

Management

For

Treatment of the Board's declaration on the
stipulation of salaries and other benefits for the
Group's executives

Management

For

11.1

Election of shareholder-elected Board member
(Director): Finn Jebsen, Oslo (re-election)

Management

For

11.2

Election of shareholder-elected Board member
(Director): Anne-Lise Aukner, Oslo (re-election)

Management

For

11.3

Election of shareholder-elected Board member
(Director): Irene Waage Basili, Bergen (re-
election)

Management

For

11.4

Election of shareholder-elected Board member
(Director): Morten Henriksen, Arendal (new)

Management

For

11.5

Election of shareholder-elected Board member
(Director): Roar Flathen, Kongsberg (prior Deputy
Director)

Management

For

Authorisation for the acquisition of treasury
shares

Management

For

RHI AG, WIEN

Security

A65231101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2013

ISIN

AT0000676903

Agenda

704436624 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

VIENNA

Austria

Vote Deadline Date

24-Apr-2013

SEDOL(s)

4719915 - 5179949 - B28K9Z3 - B28LKP3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 181457 DUE TO
CHANGE IN VO-TING STATUS AND RECEIPT
OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Receive financial statements and statutory
reports

Non-Voting

None

Comments-Non Voting Agenda Item

Approve allocation of income

Management

For

Approve discharge of management board

Management

For

Approve discharge of supervisory board

Management

For

Ratify auditors

Management

For

Approve remuneration of supervisory board
members

Management

For

7.1

Re-elect Herbert Cordt as supervisory board
member

Management

Against

Comments-Affiliate/Insider on compensation committee; Board is not sufficiently independent; Affiliate/Insider on
nominating/governance committee

7.2

Re-elect Helmut Draxler as supervisory board
member

Management

Against

Comments-Board is not sufficiently independent

7.3

Re-elect Hubert Gorbach as supervisory board
member

Management

Against

Comments-Board is not sufficiently independent

7.4

Elect Alfred Gusenbauer as supervisory board
member

Management

Against

Comments-Board is not sufficiently independent

Authorize share repurchase program and
reissuance or cancellation of repurchased shares

Management

For

ANSALDO STS SPA, GENOVA

Security

T0421V119

Meeting Type

MIX

Ticker Symbol

Meeting Date

06-May-2013

ISIN

IT0003977540

Agenda

704365104 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

GENOVA

Italy

Vote Deadline Date

29-Apr-2013

SEDOL(s)

B118XB1 - B1281P0 - B12GHG7 - B28F3N4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS-160263.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the Financial Statements as of
December 31st, 2012; Reports of the Board of
Directors, the board of Statutory Auditors and the
External Auditors. Allocation of the net income of
the year and distribution of the dividend. Related
and consequent resolutions

Management

For

O.2

Remuneration Report pursuant to Article 123-ter,
paragraph 6, of Legislative Decree no. 58/98.
Related and consequent resolutions

Management

For

O.3

Authorisation for the purchase and disposal of
own shares, upon revocation of the authorization
approved by the ordinary shareholders' meeting
on May 7th, 2012. Related and consequent
resolutions

Management

For

O.4

Appointment of a member of the Board of
Directors. Related and consequent resolutions

Management

For

O.5

Appointment of the Chairman of the Board of
Directors. Related and consequent resolutions

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

E.1

Amendments to the Company's by-laws. Related
and consequent resolutions. Amendments to
articles 11.3, 11.4, 15.3, 16.3, 16.4, 16.5, 16.7,
27.1, 27.2 of the Company's by-laws and
introduction of the new Article 33 to the
Company's by-laws

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING TYPE FROM
AGM TO-MIX AND CHANGE IN RECORD DATE
FROM 25 APR 2013 TO 24 APR 2013. IF YOU
HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECID-E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

LOOMIS AB, SOLNA

Security

W5650X104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2013

ISIN

SE0002683557

Agenda

704385221 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Alf
Goransson

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two person(s) to approve the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of compliance with the rules of
convocation

Non-Voting

None

Comments-Non Voting Agenda Item

The President's report

Non-Voting

None

Comments-Non Voting Agenda Item

8.a

Presentation of: The Annual Report and the
Auditor's Report and the-Consolidated Financial
Statements and the Group Auditor's Report

Non-Voting

None

Comments-Non Voting Agenda Item

8.b

Presentation of: The statement by the auditor on
the compliance with the-guidelines for
remuneration to management applicable since
the last AGM, and

Non-Voting

None

Comments-Non Voting Agenda Item

8.c

Presentation of: The Board's proposal for
appropriation of the company's-profit and the
Board's motivated statement thereon

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Resolutions regarding: Adoption of the Statement
of Income and the Balance Sheet and the
Consolidated Statement of Income and the
Consolidated Balance Sheet as per 31 December
2012

Management

For

9.b

Resolutions regarding: Appropriation of the
company's profit according to the adopted
Balance sheet

Management

For

9.c

Resolutions regarding: Record date for dividend,
and: The Board proposes that a dividend of SEK
4.50 per share be declared. As record date for
the dividend, the Board proposes 10 May 2013. If
the AGM so resolves, the dividend is expected to
be distributed by Euroclear Sweden AB starting
15 May 2013

Management

For

9.d

Resolutions regarding: Discharge of the Board of
Directors and the President from liability for the
financial year 2012

Management

For

Determination of the number of Board members :
The number of Board members shall be five, with
no deputy members

Management

For

Determination of fees to Board members

Management

For

Election of Board members : The Nomination
Committee proposes re-election of the Board
members Alf Goransson, Jan Svensson and Ulrik
Svensson and new election of Ingrid Bonde and
Cecilia Daun Wennborg for the period up to and
including the AGM 2014, with Alf Goransson as
Chairman of the Board

Management

Against

Comments-Fewer than three members on audit committee; Board is not sufficiently independent; Serves on too many
boards

Election of members of the Nomination
Committee: The Nomination Committee in
respect of the AGM 2014 shall have five
members. Jan Svensson (Investment AB Latour
etc.), Mikael Ekdahl (Melker Schorling AB) and
Marianne Nilsson (Swedbank Robur fonder) shall
be re-elected and new election of Johan
Strandberg (SEB Fonder/SEB Trygg Liv) and
Henrik Didner (Didner & Gerge Fonder). Jan
Svensson shall be elected Chairman of the
Nomination Committee

Management

For

Determination of guidelines for remuneration to
management

Management

Against

Comments-Lacks long-term incentive plan

15.a

Resolutions regarding: The implementation of an
incentive scheme, including

Management

For

15.b1

Resolutions regarding: hedging measures, either
through: the authorization of the Board to resolve
on acquisition of treasury shares on the stock
exchange, and

Management

For

15.b2

Resolutions regarding: hedging measures, either
through: the transfer of treasury shares to
participants of the incentive scheme and
authorization of the Board to resolve on transfer
of treasury shares as a result of the incentive
scheme or, alternatively

Management

For

15.b3

Resolutions regarding: hedging measures, either
through: the entering into of a share swap
agreement

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

EDP-ENERGIAS DE PORTUGAL SA, LISBOA

Security

X67925119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2013

ISIN

PTEDP0AM0009

Agenda

704402243 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

LISBON

Portugal

Vote Deadline Date

24-Apr-2013

SEDOL(s)

4103596 - 4104061 - B03QVT0 - B28H095

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Resolve on the approval of the individual and
consolidated accounts' reporting documents for
2012, including the global management report
(which incorporates a chapter regarding
corporate governance), the individual and
consolidated accounts, the annual report and the
opinion of the General and Supervisory Board
and the legal certification of the individual and
consolidated accounts

Management

For

Resolve on the allocation of profits in relation to
the 2012 financial year

Management

For

3.1

Resolve on the general appraisal of the
management and supervision of the company,
under article 455 of the Portuguese Companies
Code: Vote of confidence to the Executive Board
of Directors

Management

For

3.2

Resolve on the general appraisal of the
management and supervision of the company,
under article 455 of the Portuguese Companies
Code: Vote of confidence to the General and
Supervisory Board

Management

For

3.3

Resolve on the general appraisal of the
management and supervision of the company,
under article 455 of the Portuguese Companies
Code: Vote of confidence to the Statutory Auditor

Management

For

Resolve on the granting of authorization to the
Executive Board of Directors for the acquisition
and sale of own shares by EDP and subsidiaries
of EDP

Management

For

Resolve on the granting of authorization to the
Executive Board of Directors for the acquisition
and sale of own bonds by EDP and subsidiaries
of EDP

Management

For

Resolve on the remuneration policy of the
members of the Executive Board of Directors
presented by the Remunerations Committee of
the General and Supervisory Board

Management

For

Resolve on the remuneration policy of the other
members of the corporate bodies presented by
the Remunerations Committee elected by the
General Shareholders' Meeting

Management

For

8.1

Resolve on the election of members of the
General and Supervisory Board, for the current
2012-2014 term of office: Resolve on the election
of Augusto Carlos Serra Ventura Mateus

Management

For

8.2

Resolve on the election of members of the
General and Supervisory Board, for the current
2012-2014 term of office: Resolve on the election
of Nuno Manuel da Silva Amado

Management

For

Resolve on the election of a member of the
Environment and Sustainability Board, for the
current 2012-2014 term of office

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
1. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

HANNOVER RUECKVERSICHERUNG AG, HANNOVER

Security

D3015J135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

DE0008402215

Agenda

704347409 - Management

Record Date

Holding Recon Date

03-May-2013

City /

Country

HANNOVE
R

Germany

Blocking

Vote Deadline Date

23-Apr-2013

SEDOL(s)

4511809 - B0395D1 - B28J7F6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

PLEASE NOTE THAT FOR REGISTERED
SHARE MEETINGS IN GERMANY THERE IS
NOW A REQUI-REMENT 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 D-ETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY W-ITH THE
DECLARATION REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES-TRADE ACT (WPHG) MAY
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETI-NGS.
THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER D-ATA FOR ALL VOTED ACCOUNTS
TO THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FUR-THER INFORMATION
WITH REGARD TO WHETHER SUCH BO
REGISTRATION WILL BE CONDUCTED-FOR
YOUR CUSTODIAN'S ACCOUNTS, PLEASE
CONTACT YOUR CSR FOR MORE
INFORMATION.

Non-Voting

None

Comments-Non Voting Agenda Item

THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT. IN ORDER
TO DELIVER/SE-TTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTRUCTION CANC-ELLATION 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 PER-MIT THE
DEREGISTRATION OF SHARES AT
DEREGISTRATION DATE, SOME SHARES

Non-Voting

None

MAY REMAI-N REGISTERED UP UNTIL
MEETING DATE. IF YOU ARE CONSIDERING
SETTLING A TRADED V-OTED POSITION
PRIOR TO THE MEETING DATE OF THIS
EVENT, PLEASE CONTACT YOUR CSR-OR
CUSTODIAN TO ENSURE YOUR SHARES
HAVE BEEN DEREGISTERED.

Comments-Non Voting Agenda Item

THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 22.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

For

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the approved conso-lidated
financial statements as well as the management
report and Group manage-ment report for the
2012 financial year and report of the Supervisory
Board as-well as the explanatory report of the
Executive Board with regard to the info-rmation
pursuant to section289 Paragraph 4, section315
Paragraph 4 Commercial-Code (HGB)

Non-Voting

For

Comments-Non Voting Agenda Item

Resolution on the appropriation of the disposable
profit

Management

For

Resolution ratifying the acts of management of
the members of the Executive Board for the 2012
financial year

Management

For

Resolution ratifying the acts of management of
the members of the Supervisory Board for the
2012 financial year

Management

For

Resolution regarding the amendment of the
Articles of Association

Management

For

None

Resolution regarding the remuneration of the
members of the Supervisory Board with effect
from the 2013 financial year

Management

For

None

BILLERUDKORSNAS AB, SOLNA

Security

W16021102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

SE0000862997

Agenda

704352501 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

25-Apr-2013

SEDOL(s)

7240371 - B06P451 - B1Q00V1 - B28FG80

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: The
Nomination Committee proposes that-the lawyer
Wilhelm Luning is elected to be Chairman of the
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Drawing up and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination as to whether the Meeting has
been duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the Agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
auditors' report as well as the-consolidated
accounts and consolidated auditors' report for the
2012-financial year

Non-Voting

None

Comments-Non Voting Agenda Item

Report on the work of the Board and Board
Committees over the past year

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation by the Chief Executive Officer

Non-Voting

None

Comments-Non Voting Agenda Item

10a

Resolution on: the adoption of the income
statement and the balance sheet as well as the
consolidated income statement and consolidated
balance sheet for 2012

Management

For

10b

Resolution on: the appropriation of the company's
profit according to the adopted balance sheet for
2012 and the record date for the dividend: The
Board of Directors proposes a dividend of SEK 2
per share

Management

For

10c

Resolution on: discharge from personal liability
for Board Members and the CEO for their
administration for the year 2012

Management

For

Account of the Nomination Committee's work and
proposals

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on number of Board Members to be
elected by the Meeting: The Nomination
Committee proposes that the Board shall consist
of eight (8) ordinary members, including the
Chairman

Management

For

Resolution on fees for Board Members and
remuneration for Committee work and resolution
on fees for auditors: that the annual fee to
ordinary Board Members not employed by the
BillerudKorsnas Group shall be SEK 400,000
(unaltered) per Member, and that the annual fee
to the Chairman shall be SEK 1,000,000
(unaltered), - that the annual remuneration for
work on Board Committees be paid to members
appointed by the Board and shall be SEK
150,000 (unaltered) to the chairman of the Audit
Committee, SEK 75,000 (unaltered) to each of
the other members of the Audit Committee, SEK
50,000 (unaltered) to the chairman of the
Remuneration Committee and SEK 25,000
(unaltered) to each of the other members of the
Remuneration Committee, and also SEK 50,000
(unaltered) to each of the members of the
Integration Committee

Management

For

Election of Board Members and Chairman of the
Board: The Nomination Committee proposes that
Hannu Ryopponen, Mia Brunell Livfors, Jan
Homan, Lennart Holm, Gunilla Jonson, Michael
M.F. Kaufmann, Wilhelm Klingspor and Mikael
Larsson are re-elected as ordinary Board
Members. The Nomination Committee further
proposes that the Annual General Meeting re-
elects Hannu Ryopponen as Chairman of the
Board and that no Deputy Chairman is elected

Management

For

Election of auditor: The Nomination Committee
proposes that the Annual General Meeting shall
re-elect the registered accounting firm Ernst &
Young AB as the company's auditor for the
period until the close of the 2014 Annual General
Meeting. Ernst & Young AB will appoint the
authorised public accountant Lars Traff as
auditor-in-charge

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

Resolution on procedures for appointment of the
Nomination Committee for the 2014 Annual
General Meeting

Management

For

The Board's proposal regarding guidelines for
remuneration to senior executives

Management

For

18a

The Board's proposal regarding resolutions on:
introduction of long-term incentive program 2013;
and

Management

For

18b

The Board's proposal regarding resolutions on:
transfer of shares to the participants in the long-
term incentive program 2013

Management

For

Resolution on amendment of the Articles of
Association: The Board proposes that the
Meeting resolves to amend Section 2 in
BillerudKorsnas' Articles of Association regarding
the object of the company's business, in
accordance with the specified new wording

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

ARCADIS NV, AMSTERDAM

Security

N0605M147

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

NL0006237562

Agenda

704353539 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

24-Apr-2013

SEDOL(s)

5769209 - 5771464 - B06CXW2 - B28F4B9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

4.a

2012 Financial Statements and dividend:
Approval of the 2012 Financial Statements

Management

For

4.b

2012 Financial Statements and dividend:
Dividend distribution: EUR 0,52 per share

Management

For

5.a

Discharge of the members of the Executive
Board

Management

For

5.b

Discharge of Mr. H.L.J. Noy-period through 16
May 2012

Management

For

5.c

Discharge of the members of the Supervisory
Board

Management

For

Appointment of auditor to audit the 2013
Financial Statements: KPMG Accountants N.V.

Management

For

7.b

Composition of the Executive Board: Re-
appointment of Mr. Z.A. Smith

Management

For

8.a

Composition of the Supervisory Board:
Appointment of Mr. N.W. Hoek

Management

For

8.b

Composition of the Supervisory Board: Re-
appointment of Ms. R. Markland

Management

For

8.c

Composition of the Supervisory Board: Re-
appointment of Mr. A.R. Perez

Management

For

8.d

Composition of the Supervisory Board: Re-
appointment of Mr. G.R. Nethercutt

Management

For

9.a

Delegation of authority to grant: Designation of
the Executive Board as the body authorized to
grant or issue (rights to acquire) ordinary shares
and/or cumulative financing preference shares in
ARCADIS N.V

Management

For

9.b

Delegation of authority to grant: Designation of
the Executive Board as the body authorized to
issue ordinary shares in ARCADIS N.V. as
dividend

Management

For

9.c

Delegation of authority to grant: Designation of
the Executive Board as the body authorized to
grant or issue (rights to acquire) cumulative
preference shares in ARCADIS N.V

Management

Against

Comments-May be used as anti-takeover device

9.d

Delegation of authority to grant: Designation of
the Executive Board as the body authorized to
limit or exclude pre-emptive rights

Management

For

Authorization to repurchase ARCADIS N.V.
shares

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITORS' NAME AND
DIVID-END AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ALLIANZ SE, MUENCHEN

Security

D03080112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

DE0008404005

Agenda

704355076 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

MUENCH
EN

Germany

Blocking

Vote Deadline Date

23-Apr-2013

SEDOL(s)

0018490 - 0048646 - 5231485 - 5242487 -
5479531 - 5766749 - 7158333 - B030T87 -
B1FVBS9 - B92MVD6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.-Please also note
the following link:
https://materials.proxyvote.com/Approved-
/99999Z/19840101/NPS_160726.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement. In order
to deliver/se-ttle a voted position before the
deregistration date a voting instruction canc-
ellation and de-registration request needs to be
sent to your CSR or Custodian-. Failure to de-
register the shares before settlement date could
result in the-settlement being delayed. If you are
considering settling a traded voted posi-tion prior
to the meeting date of this event, please contact
your CSR or custo-dian to ensure your shares
have been deregistered.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 22 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved Annual Financial
Statements and the approved Cons-olidated
Financial Statements as of December 31, 2012,
and of the Management R-eports for Allianz SE
and for the Group, the Explanatory Reports on
the inform-ation pursuant to Section 289(4),
315(4) and Section 289 (5) of the German Com-
mercial Code (HGB), as well as the Report of the
Supervisory Board for fiscal-year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Appropriation of net earnings

Management

For

Approval of the actions of the members of the
Management Board

Management

For

Approval of actions of the members of the
Supervisory Board

Management

For

By-election to the Supervisory Board

Management

For

MEDA AB, SOLNA

Security

W5612K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

SE0000221723

Agenda

704378163 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

SOLNA

Sweden

Vote Deadline Date

25-Apr-2013

SEDOL(s)

4559542 - B08X390 - B0JNXR7 - B1VYK30 -
B1XTHM1 - B2905G5 - B3BJ0R3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

Election of AGM chairperson: Bert-Ake Eriksson

Non-Voting

None

Comments-Non Voting Agenda Item

Establishment and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Consideration whether the AGM was duly
convened

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts, the
consolidated annual accounts and the-auditor's
report

Non-Voting

None

Comments-Non Voting Agenda Item

CEO statement

Non-Voting

None

Comments-Non Voting Agenda Item

Questions from shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

10.a

Decision regarding: Adoption of the income
statement and balance sheet, and the
consolidated income statement and consolidated
balance sheet

Management

For

10.b

Decision regarding: Disposition of company
earnings as per the adopted balance sheet

Management

For

10.c

Decision regarding: Discharge of the board
members and CEO from liability

Management

For

Determination of the number of board members
and deputy board members to be appointed by
the AGM: Eight(8)

Management

For

Determination of board remuneration and
auditors fees

Management

For

Election of board members and auditors: These
board members be re-elected: Peter Claesson,
Peter von Ehrenheim, Bert-Ake Eriksson,
Marianne Hamilton, Tuve Johannesson, Anders
Lonner and Lars Westerberg - This board
member to be elected: Karen Sorensen.
PricewaterhouseCoopers AB be appointed as
auditing firm until the end of the 2014 AGM

Management

For

Election of board chairman: Bert-Ake Eriksson

Management

Against

Comments-Affiliate on a committee

Resolution concerning principles for appointment
of the nomination committee

Management

For

Resolution concerning remuneration principles
for the group management

Management

Against

Comments-Lacks long-term incentive plan; No individual incentive limits for short-term incentive plan

Resolution concerning authorization of the board
to decide on issuing new shares

Management

For

Resolution concerning authorization of the board
to decide on issuing convertible debentures

Management

For

Resolution concerning authorization of the board
to decide on purchase and sale of the company's
own shares

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

Closing of the AGM

Non-Voting

None

Comments-Non Voting Agenda Item

FASTIGHETS BALDER AB, GOTEBORG

Security

W30316116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

SE0000455057

Agenda

704388811 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

GOTHENB
URG

Sweden

Vote Deadline Date

25-Apr-2013

SEDOL(s)

5783726 - B06P3P4 - B0LC9F2 - B0LD0S5 -
B2907R0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of chairman of the meeting: Christina
Rogestam

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Election of at least one person to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts and the
auditors' report and the-consolidated accounts
and the auditors' report for the group, in
connection-with the statement of the CEO

Non-Voting

None

Comments-Non Voting Agenda Item

8.a

Resolution regarding: Adoption of the income
statement and balance sheet and the
consolidated income statement and consolidated
balance sheet

Management

For

8.b

Resolution regarding: Appropriations regarding
the company's profits according to the adopted
balance Sheet:That of the accumulated profit of
SEK 4,569,537,617, a dividend should be
approved in the amount of SEK 120 000 000 to
the present holders of preference shares and an
additional dividend to be approved to a maximum
amount of SEK 100 000 000 if new preference
shares will be issued during the time period until
the next AGM, all subject to the following
conditions. Dividend shall be distributed quarterly
of SEK 5 per preference share, however, not
more than SEK 20, during the period until the
next annual general meeting. Record days for the
quarterly distribution of the dividend are proposed
as 10 July 2013, 10 October 2013, 10 January
2014 and 10 April 2014

Management

For

8.c

Resolution regarding: Discharge from liability for
board members and the CEO

Management

For

Determination of the number of board members
and deputy board members: The nomination
committee proposes that the board shall consist
of five board members and that no deputy board
members shall be elected

Management

For

Determination of fees for the board of directors
and auditors: The nomination committee
proposes an unchanged fixed directors' fees in
the total of SEK 460,000 to be paid and
distributed as follows: SEK 160,000 to the
chairman of the board and SEK 100,000 to each
of the other board members elected by the
general meeting and who are not employed in the
company

Management

For

Election of board members and any deputy board
members and auditors: The nomination
committee proposes the re-election of Christina
Rogestam, Erik Selin, Fredrik Svensson, Sten
Duner and Anders Wennergren. Christina
Rogestam is proposed as chairman of the board.
It is noted that the auditor of the company has
been appointed by the AGM 2009 for a period
until the end of AGM 2013. The nomination
committee proposes that the registrered public
accounting firm Ohrlings Price
WaterhouseCoopers, shall be elected as auditor
for the company until the end of the AGM 2017
and with the authorized public accountant Bengt
Kron as auditor in charge

Management

For

Resolution regarding appointment of members to
the nomination committee: The nomination
committee proposes that one representative for
each one of the two largest shareholders or
ownership spheres in addition to Lars Rasin, who
represents the other shareholders, shall be
appointed as members of the nomination

Management

For

committee. Names of the two members
representing the two largest shareholders or
ownership spheres, and the owners they
represent, shall be published not later than six
months before the annual general meeting 2014
and shall be based on the known ownership
immediately prior to the publication. The
nomination committee's term of office extends
until the appointment of a new nomination
committee. The chairman of the nomination
committee shall be Lars Rasin

Resolution regarding guidelines for remuneration
to senior executives

Management

Against

For

Comments-Pay and performance disconnect

Resolution regarding authorisation for the board
to resolve on new issues

Management

For

None

Resolution regarding authorisation for the board
to resolve on repurchase and transfer of the
company's own shares

Management

For

None

Conclusion of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

SECURITAS AB, STOCKHOLM

Security

W7912C118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

SE0000163594

Agenda

704409944 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

25-Apr-2013

SEDOL(s)

4783965 - 5554041 - 5836501 - 7527364 -
B01DQ87 - B11BPV4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: Melker
Schorling

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two person(s) to approve the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of compliance with the rules of
convocation

Non-Voting

None

Comments-Non Voting Agenda Item

The President's report

Non-Voting

None

Comments-Non Voting Agenda Item

8.a

Presentation of: The Annual Report and the
Auditor's Report and the-Consolidated Financial
Statements and the Group Auditor's Report

Non-Voting

None

Comments-Non Voting Agenda Item

8.b

Presentation of: The statement by the auditor on
the compliance with the-guidelines for
remuneration to management applicable since
the last AGM

Non-Voting

None

Comments-Non Voting Agenda Item

8.c

Presentation of: The Board's proposal for
appropriation of the company's-profit and the
Board's motivated statement thereon

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Resolution regarding: Adoption of the Statement
of Income and the Balance Sheet and the
Consolidated Statement of Income and the
Consolidated Balance Sheet as per 31 December
2012

Management

For

9.b

Resolution regarding: Appropriation of the
company's profit according to the adopted
Balance Sheet: The Board proposes that a
dividend of SEK 3 per share be declared

Management

For

9.c

Resolution regarding: Record date for dividend:
As record date for the dividend, the Board
proposes 13 May 2013. If the AGM so resolves,
the dividend is expected to be distributed by
Euroclear Sweden AB starting 16 May 2013

Management

For

9.d

Resolution regarding: Discharge of the Board of
Directors and the President from liability for the
financial year 2012

Management

For

Determination of the number of Board members:
The number of Board members shall be eight,
with no deputy members

Management

For

Determination of fees to Board members and
auditors

Management

For

Election of Board members: The Nomination
Committee proposes re-election of the Board
members Fredrik Cappelen, Carl Douglas, Marie
Ehrling, Annika Falkengren, Alf Goransson,
Fredrik Palmstierna, Melker Schorling and Sofia
Schorling-Hogberg, for the period up to and
including the AGM 2014, with Melker Schorling
as Chairman of the Board

Management

For

Election of auditors: The Committee proposes the
re-election of the auditing firm
PricewaterhouseCoopers AB

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL:Election of
members of the Nomination Committee: The
Nomination Committee in respect of the AGM
2014 shall have five members. Gustaf Douglas
(Investment AB Latour, etc), Mikael Ekdahl
(Melker Schorling AB), Jan Andersson
(Swedbank Robur Fonder), and Henrik Didner
(Didner & Gerge) shall be re-elected and that
Thomas Ehlin (Nordea Fonder) shall be elected
new member of the Nomination Committee.
Gustaf Douglas shall be elected Chairman of the
Nomination Committee. If a shareholder,
represented by a member of the Nomination

Shareholder

For

Against

For

Committee, is no longer one of the major
shareholders of Securitas, or if a member of the
Nomination Committee is no longer employed by
such shareholder, or for any other reason leaves
the Committee before the AGM 2014, the
Committee shall have the right to appoint another
CONTD

CONT

CONTD representative of the major shareholders
to replace such member

Non-Voting

For

Comments-Non Voting Agenda Item

Determination of guidelines for remuneration to
executive management

Management

Against

For

Comments-Lacks long-term incentive plan

Resolution regarding a proposal for authorization
of the Board to resolve on acquisition of the
company's shares

Management

For

None

Resolutions regarding the implementation of an
incentive scheme, including hedging measures
through the entering into of a share swap
agreement

Management

For

None

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO

Security

H4673L145

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

CH0025238863

Agenda

704422322 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

SCHINDE
LLEGI

Switzerland

Vote Deadline Date

01-May-2013

SEDOL(s)

B142S60 - B142SF9 - B14SY93 - B2QTL78

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PART 1 OF THIS MEETING IS FOR
REGISTRATION ONLY. IF YOU WISH TO
SUBMIT A VOTE-OR A MEETING
ATTENDANCE ON PART 2 OF THE MEETING,
THIS CAN ONLY BE PROCESSED B-Y THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN
FAVOUR OF THE REGISTRATION IN PART 1-
BELOW BY VOTING IN FAVOUR OF THE
BELOW RESOLUTION, YOU ARE
AUTHORISING BROADRI-DGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE
SHARES. ALTHOUGH BLOCKING OF REG-
ISTERED SHARES IS NOT A LEGAL
REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICI-ES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING
ON SUB-CUSTODIAN PRACT-ICES, SHARES
MAY REMAIN REGISTERED UNTIL MEETING
DATE+1. DE-REGISTRATION PROCE-DURES
MAY VARY AND THEREFORE SHARES MAY
NOT ALWAYS BE AVAILABLE FOR TRADING.
P-LEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY
CONCERNS.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. ALTHOUGH BLOCKING OF
REGISTERED SHARES IS N-OT A LEGAL
REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUA-L
SUB-CUSTODIANS MAY VARY. UPON
RECEIPT OF THE VOTE INSTRUCTION, IT IS
POSSIBL-E THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR
RECONCILIATION AND R-E-REGISTRATION
FOLLOWING A TRADE.IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,-
PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual report, financial
statements and consolidated financial statements
2012

Management

For

Resolution on the appropriation of the balance
sheet profit

Management

For

Discharge to the board of directors and the
management

Management

For

4.A

Re-election of the board of director: Mr. Dr.
Renato Fassbind

Management

For

4.B

Re-election of the board of director: Mr. Juergen
Fitschen

Management

For

4.C

Re-election of the board of director: Mr. Karl
Gernandt

Management

For

4.D

Re-election of the board of director: Mr. Klaus-
Michael Kuehne

Management

For

4.E

Re-election of the board of director: Mr. Hans
Lerch

Management

For

4.F

Re-election of the board of director: Mr. Dr.
Thomas Staehelin

Management

For

4.G

Re-election of the board of director: Mr. Dr. Joerg
Wolle

Management

For

4.H

Re-election of the board of director: Mr. Bernd
Wrede

Management

For

Election of the auditors / Ernst and Young Ag,
Zurich

Management

For

In the case of ad-hoc shareholder motions
proposed during the general meeting, I authorize
my proxy to act as follows in accordance with the
board of directors

Management

Against

CA-IMMOBILIEN-ANLAGEN AG, WIEN

Security

A1144Q155

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

AT0000641352

Agenda

704434202 - Management

Record Date

27-Apr-2013

Holding Recon Date

27-Apr-2013

City /

Country

VIENNA

Austria

Vote Deadline Date

29-Apr-2013

SEDOL(s)

4158392 - 5681046 - 5695218 - B1N0T17 -
B1SS9X8 - B28FMM6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE MEETING SPECIFIC
POWER OF ATTORNEY NEEDS TO BE
CORRECTLY-FILLED IN OR YOUR VOTE
INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME-MUST
CORRESPOND TO THAT GIVEN ON
ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK.-ADDITIONALLY, THE SHARE AMOUNT
IS THE SETTLED HOLDING AS OF RECORD
DATE.-PLEASE CONTACT YOUR CUSTODIAN
BANK IF YOU HAVE ANY QUESTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted Annual Financial
Statements, Consolidated Financial Statements,
Management Report and Group Management
Report, in each case as of 31 December 2012,
along with the Corporate Governance Report, the
proposal of appropriation of profit and the
Supervisory Board report for the 2012 financial
year

Management

For

Resolution appropriating the net profit recognized
in the Annual Financial Statements for 2012

Management

For

Resolution discharging the members of the
Management Board for the 2012 financial year

Management

For

Resolution discharging the members of the
Supervisory Board for the 2012 financial year

Management

For

Resolution on the remuneration of the
Supervisory Board for the 2012 financial year

Management

For

Appointment of the auditor and Group auditor for
the 2013 financial year

Management

For

Revision and amendment of the authority to issue
convertible bonds (2008 convertible bond issue
authorisation) granted the Management Board on
13 May 2008 according to Section 174 (2) AktG,
by way of a resolution concerning the renewal of
the Management Board's authority, within five
years of the date of the resolution and with the
consent of the Supervisory Board, to issue, also
in several tranches, convertible bonds up to an
total amount of approx. 100 m euros (2013
convertible bond issue authorisation) being
associated with a CONTD

Management

Against

Comments-Potential dilution exceeds recommended threshold

CONT

CONTD conversion or subscription right to up to
13,756,000 ordinary bearer-shares in the
company, representing a portion of the share
capital in the-amount of up to 100,006,120 euros
(approx. 16% of the current share capital),-and to
regulate all further conditions for the convertible
bonds, their issue-and the conversion procedure;
as well as resolution on the exclusion of-
shareholders' subscription rights according to
Section 174 (4) AktG in-conjunction with Section
153 AktG

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution concerning a) an amendment of
Section 4 Subsection 4 Sentence 1 of the Articles
of Association, by restricting the scope of the
contingent capital increase adopted by the 21st
Ordinary General Meeting on 13 May 2008
according to Section 159 (2) Clause 1 AktG to
the amount required to safeguard the convertible
bonds already issued in the amount of
135,000,000 euros on the basis of the authority
granted the Management Board on 13 May 2008
(2008 convertible bond issue authorisation),
being associated with conversion or subscription
rights to up to 18,569,464 ordinary bearer shares
in the company, representing a portion of the
share capital in the amount of up to
135,000,003.28 euros (contingent capital
increase I); b) a contingent capital increase of the
share capital according to Section 159 (2) Clause
1 AktG by CONTD

Management

Against

Comments-Potential dilution exceeds recommended threshold

CONT

CONTD up to 100,006,120 euros by issuing up to
13,756,000 ordinary bearer-shares in the
company to safeguard conversion rights arising
from the-convertible bond issue authorisation
granted on 7 May 2013 (agenda item 7),-and a
corresponding amendment of Section 4 (share
capital and shares) of the-Articles of Association
by adding an additional Subsection 5 (contingent-
capital increase II)

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution concerning the revision of Section 2 of
the Articles of Association (purpose of the
business)

Management

For

Non-Voting

None

AUTOLIV, INC.

Security

052800109

Meeting Type

Annual

Ticker Symbol

ALV

Meeting Date

07-May-2013

ISIN

US0528001094

Agenda

933747327 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

ROBERT W. ALSPAUGH

For

BO I. ANDERSSON

For

WOLFGANG ZIEBART

For

ADVISORY VOTE ON AUTOLIV, INC.'S 2012
EXECUTIVE COMPENSATION.

Management

For

APPROVAL OF ERNST & YOUNG AB AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

Management

For

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Security

G94368100

Meeting Type

Annual

Ticker Symbol

WCRX

Meeting Date

07-May-2013

ISIN

IE00B446CM77

Agenda

933777229 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1A.

ELECTION OF CLASS I DIRECTOR: JOHN P.
CONNAUGHTON

Management

For

1B.

ELECTION OF CLASS I DIRECTOR: TAMAR D.
HOWSON

Management

For

TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, A
REGISTERED PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.

Management

For

TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

Management

For

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE

Security

M2012Q100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-May-2013

ISIN

IL0002300114

Agenda

704370559 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

TEL AVIV

Israel

Vote Deadline Date

02-May-2013

SEDOL(s)

5793628 - 6098032 - B01ZLB1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the terms of employment of CEO of
the company, Ms. Stella Handler

Management

For

Approval of the compensation targets for the
CEO of the company for 2013

Management

For

Approval to grant a letter of indemnity to the CEO
of the company

Management

For

Extension end correction of transaction regarding
renting parts of satellites

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM
01 MAY-TO 08 MAY 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

LOTTOMATICA S.P.A., ROMA

Security

T6326Y108

Meeting Type

MIX

Ticker Symbol

Meeting Date

08-May-2013

ISIN

IT0003990402

Agenda

704391755 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

ROMA

Italy

Vote Deadline Date

02-May-2013

SEDOL(s)

B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 09 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_162461.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

E.1

Proposal to amend art. 1, 11, 13 and 20 of the
company bylaws and introduction of a new art. 29

Management

For

O.1

Financial statement as of 31.12.2012 and
allotment of net income

Management

For

O.2

Remuneration report

Management

For

O.3

Allotment of Lottomatica Group SPA 2013-2019
options reserved to employees mandate to the
board of directors to execute it

Management

For

O.4

Allotment of Lottomatica Group SPA 2013-2017
shares reserved to employees mandate to the
board of directors to execute it

Management

For

BETSSON AB, STOCKHOLM

Security

W1556U104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-May-2013

ISIN

SE0000102378

Agenda

704401087 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

26-Apr-2013

SEDOL(s)

5145133 - B290361 - B4JZZR5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a Chairman at the Meeting: The
Nomination Committee, comprised of-John
Wattin, appointed by the Hamberg family and
Hamberg Forvaltning AB,-Michael Knutsson,
appointed by Knutsson Holdings AB and
Chairman of the-Nomination Committee,
Christoffer Lundstrom, appointed by Provobis AB
and the-Lundstrom family, and Pontus Lindwall,
Chaiman of the Board of Directors of-Betsson
AB, proposes that Pontus Lindwall be appointed
Chairman of the-Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the register of
shareholders entitled to vote at-the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to check the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Meeting has been
duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Statement by the Chief Executive Officer

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Report and Auditor's
Report and of the Group-Annual Report and the
Group Auditor's Report

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution to adopt the Income Statements and
Balance Sheets of the Parent Company and the
Group

Management

For

Resolution on allocations concerning Company
earnings in accordance with the adopted Balance
Sheet: As set out in item 22 below, the Board of
Directors has proposed a procedure for the
redemption of shares which means a transfer of
value in cash to the shareholders in about SEK
410.9 million

Management

For

Resolution to discharge the members of the
Board of Directors and the Chief Executive
Officer from liability

Management

For

Determination of the number of members and
deputy members of the Board of Directors

Management

For

Determination of the fees to be paid to the
members of the Board of Directors and the
auditors

Management

For

Election of members of the Board of Directors
and Chairman of the Board of Directors: The
Nomination Committee proposes the re-election
of Pontus Lindwall, John Wattin, Patrick Svensk,
Lars Linder Aronson, Carl Lewenhaupt and Kicki
Wallje-Lund as members of the Board of
Directors. Per Hamberg has after 28 years as a
member of the Board of Directors decided to
retire and is not available for re-election. The
Nomination Committee proposes that Pontus
Lindwall be re-elected as Chairman of the Board
of Directors

Management

For

Establishment of a Nomination Committee

Management

For

Resolution concerning guidelines for the
remuneration of senior executives

Management

Against

Comments-Performance metrics are not disclosed; Short vesting period; Share price hurdle

Resolution on amendments to the Articles of
Association

Management

For

Resolution on incentive programme based on
tradable warrants mainly to employees in
Sweden

Management

For

Resolution on incentive programme based on
stock options for employees outside of Sweden

Management

For

Resolution on authorisation for the Board of
Directors to resolve on issue of Class C shares

Management

Against

Comments-Proposed plan does not meet best practice

Resolution on authorisation for the Board of
Directors to resolve on repurchase of Class C
shares

Management

Against

Comments-Proposed plan does not meet best practice

22.a

Share split and automatic redemption procedure,
to include: resolution to implement a share split

Management

For

22.b

Share split and automatic redemption procedure,
to include: resolution to reduce share capital
through automatic redemption of shares; and

Management

For

22.c

Share split and automatic redemption procedure,
to include: resolution to increase share capital
through a bonus issue

Management

For

Resolution to authorise the Board of Directors to
resolve on the repurchase and transfer of Class
B shares

Management

For

Resolution on authorisation for the Board of
Directors to resolve on the issue of Class B
shares

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ADIDAS AG, HERZOGENAURACH

Security

D0066B185

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-May-2013

ISIN

DE000A1EWWW0

Agenda

704430824 - Management

Record Date

Holding Recon Date

06-May-2013

City /

Country

FUERTH

Germany

Blocking

Vote Deadline Date

23-Apr-2013

SEDOL(s)

4031976 - B0CRJ90 - B0YLQ88

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 23 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements and
annual report for the 2012 financ-ial year with the
report of the Supervisory Board, the group
financial stateme-nts and group annual report for
the 2011 and 2012 financial year as well as th-e
report by the Board of MDs pursuant to Sections
289(4) and 315(4) of the Ger-man Commercial
Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 606,494,956.33 as
follows: Payment of a dividend of EUR 1.35 per
no-par share EUR 324,053,105.23 shall be
carried forward Ex-dividend and payable date:
May 9, 2013

Management

For

Ratification of the acts of the Board of MDs

Management

For

Ratification of the acts of the Supervisory Board

Management

For

Approval of a) the amendments to the existing
Control and profit transfer agreement with the
company s subsidiary adidas Insurance + Risk
Consultants GmbH b) the amendments to the
existing Control and profit transfer agreement
with the company s subsidiary adidas
Beteiligungsgesellschaft mbH

Management

For

Resolution on the revocation of the existing
authorized capital, the creation of new authorized
capital, and the corresponding amendment to the
articles of association The authorization given by
the 2009 AGM to in-crease the share capital by
up to EUR 50,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 50,000,000 through
the issue of new shares against contributions in
cash, for a period of five years, effective from the
registration of this authorization in the
commercial register (authorized capital 2013/I).
Shareholders subscription rights may be
excluded for residual amounts

Management

For

Resolution on the revocation of the existing
authorized capital, the creation of new authorized
capital, and the corresponding amendment to the
articles of association The authorization given by
the 2011 AGM to in-crease the share capital by
up to EUR 25,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 25,000,000 through
the issue of new shares against contributions in
kind, for a period of three years, effective from
the registration of this authorization in the
commercial register (authorized capital 2013/II).
Shareholders subscription rights may be
excluded

Management

For

Resolution on the revocation of the existing
authorized capital, the creation of new authorized
capital, and the corresponding amendment to the
articles of association The authorization given by
the 2010 AGM to in-crease the share capital by
up to EUR 20,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 20,000,000 through
the issue of new shares against contributions in
cash, for a period of five years, effective from the
registration of this authorization in the
commercial register (authorized capital 2013/I).
Shareholders shall be granted subscription rights
except for residual amounts and for a capital
increase of up to 10 percent of the share capital if
the shares are issued at a price not materially
below their market price

Management

For

9.a

Appointment of auditors: Audit of the financial
statements for the 2013 financial year: KPMG
AG, Berlin

Management

For

9.b

Appointment of auditors: Review of the interim
financial statements for the first half of the 2013
financial year: KPMG AG, Berlin

Management

For

METKA SA

Security

X5328R165

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-May-2013

ISIN

GRS091103002

Agenda

704437791 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

ATTIKI

Greece

Vote Deadline Date

01-May-2013

SEDOL(s)

4584351 - 5905393 - B01BM49 - B28K6M9 -
B8SG6X0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN "-A" REPETITIVE MEETING ON 21 MAY
2013, AND IF QUORUM IS NOT ACHIEVED AT
THE "A"-REPETITIVE MEETING, A "B"
REPETITIVE MEETING WILL BE HELD ON 04
JUNE 2013. AL-SO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND CALL. ALL-VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINST-RUCT ON THE REPETITIVE
MEETING. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Submission for approval of the company and
consolidated financial statements for the
accounting period from 01.01.2012 to
31.12.2012, of the relevant board of directors'
and independent auditor's reports, and of the
statement of corporate governance in
accordance with article 43a par. 3 item d of
codified law C.L. 2190/1920

Management

For

Approval of the appropriation of results for the
accounting period from 01.01.2012 to 31.12.2012

Management

For

Release of the board of directors members and
of the company's independent auditors from any
liability for damages in connection with the
management of the accounting period ended on
31.12.2012

Management

For

Election of regular and alternate independent
auditors for the financial statements of the current
accounting period according to the IAS and issue
of the respective annual certificate as stated in
par. 5 article 82 of law 2238/1994, and
determination of their fee

Management

For

Approval of the fees of the board of directors
members of the company for the accounting
period from 01.01.2012 to 31.12.2012, and pre
approval of their fees for the current accounting
period

Management

For

Miscellaneous items announcements concerning
the progress of the company, its subsidiaries and
affiliated companies

Management

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN QUORUM
COMMENT. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLE-SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CHICAGO BRIDGE & IRON COMPANY N.V.

Security

167250109

Meeting Type

Annual

Ticker Symbol

CBI

Meeting Date

08-May-2013

ISIN

US1672501095

Agenda

933761822 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1A.

ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)

Management

For

1B.

ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES).

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

Management

For

TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2012.

Management

For

TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.

Management

For

TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.

Management

For

TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2012.

Management

For

TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.

Management

For

TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED.

Management

For

TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE
SHARES, UNTIL MAY 8, 2018.

Management

Against

Comments-Potential dilution exceeds recommended threshold

10.

TO ADOPT AN AMENDMENT TO THE
CHICAGO BRIDGE & IRON 2001 EMPLOYEE
STOCK PURCHASE PLAN.

Management

For

RIO TINTO LTD

Security

Q81437107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

AU000000RIO1

Agenda

704326950 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

SYDNEY

Australia

Vote Deadline Date

01-May-2013

SEDOL(s)

5782068 - 6220103 - 6227513 - B02PBV0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2 AND 17 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2 AND 17),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.

Non-Voting

None

Comments-Non Voting Agenda Item

Receipt of the 2012 Annual report

Management

For

Approval of the Remuneration report

Management

For

To re-elect Robert Brown as a director

Management

For

To re-elect Vivienne Cox as a director

Management

For

To re-elect Jan du Plessis as a director

Management

For

To re-elect Guy Elliott as a director

Management

For

To re-elect Michael Fitzpatrick as a director

Management

For

To re-elect Ann Godbehere as a director

Management

For

To re-elect Richard Goodmanson as a director

Management

For

To re-elect Lord Kerr as a director

Management

For

To re-elect Chris Lynch as a director

Management

For

To re-elect Paul Tellier as a director

Management

For

To re-elect John Varley as a director

Management

For

To re-elect Sam Walsh as a director

Management

For

Re-appointment of PricewaterhouseCoopers LLP
as auditors of Rio Tinto plc

Management

For

Remuneration of auditors of Rio Tinto plc

Management

For

Approval of the Performance Share Plan 2013

Management

For

Renewal of off-market and on-market share
buyback authorities

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF AUDITOR NAME,
RECORD DAT-E AND CHANGE IN TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

AVIVA PLC, LONDON

Security

G0683Q109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

GB0002162385

Agenda

704374583 - Management

Record Date

Holding Recon Date

07-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

02-May-2013

SEDOL(s)

0216238 - 4100490 - 4191007 - 5983991 -
B02S658 - B045BR4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and consider the Company's Annual
Report and Accounts, together with the reports of
the Directors and the Auditor, for the financial
year ended 31 December 2012

Management

For

To approve the Directors' Remuneration Report
contained within the Company's Annual Report
and the Auditor's Report on the part of the
Directors' Remuneration Report which is required
to be audited for the financial year ended 31
December 2012

Management

For

To receive and consider the Corporate
Responsibility Report contained within the
Company's Annual Report

Management

For

To declare a final dividend for the year ended 31
December 2012

Management

For

To elect Mark Wilson as a director of the
Company

Management

For

To elect Sir Adrian Montague CBE as a director
of the Company

Management

For

To elect Bob Stein as a director of the Company

Management

For

To re-elect Glyn Barker as a director of the
Company

Management

For

To re-elect Michael Hawker AM as a director of
the Company

Management

For

To re-elect Gay Huey Evans as a director of the
Company

Management

For

To re-elect John McFarlane as a director of the
Company

Management

For

To re-elect Patrick Regan as a director of the
Company

Management

For

To re-elect Scott Wheway as a director of the
Company

Management

For

To re-appoint PricewaterhouseCoopers LLP as
auditor of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next general meeting of the Company at
which the annual report and accounts are laid

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

To authorise the directors to determine the
auditor's remuneration

Management

For

Comments-High non-audit fees during transition between auditors

Authority to allot new securities

Management

For

Disapplication of pre-emption rights

Management

For

Purchase of own ordinary shares by the
Company

Management

For

Purchase of own 83/4% cumulative irredeemable
preference shares by the Company

Management

For

Purchase of own 83/8% cumulative irredeemable
preference shares by the Company

Management

For

Scrip Dividend

Management

For

Political donations

Management

For

Notice of meetings other than annual general
meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

Authority to Allot Additional Preference Shares

Management

For

ENI SPA, ROMA

Security

T3643A145

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

IT0003132476

Agenda

704380031 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

ROME

Italy

Vote Deadline Date

06-May-2013

SEDOL(s)

7145056 - 7146059 - B020CR8 - B07LWK9 -
B0ZNKV4 - B92MWQ6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Eni S.P.A. Financial Statements at December 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

Management

For

Allocation of net profit

Management

For

Remuneration report: Policy on remuneration

Management

For

Authorisation of buy-back plan of Eni 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

Management

For

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_161709.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL
LINKS. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNL-ESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

STELLA INTERNATIONAL HOLDINGS LTD

Security

G84698102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

KYG846981028

Agenda

704382819 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

07-May-2013

SEDOL(s)

B1Z6560 - B233KG5 - B2376R0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0403/LTN20130403977.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0403/LTN20130403925.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and approve the audited consolidated
financial statements of the Company and its
subsidiaries and the reports of the directors
("Directors") and auditors ("Auditors") of the
Company for the year ended 31 December 2012

Management

For

To declare a final dividend for the year ended 31
December 2012

Management

For

3.i

To re-elect Mr. Chan Fu Keung, William as
independent non-executive Director

Management

For

3.ii

To re-elect Mr. Yue Chao-Tang, Thomas as
independent non-executive Director

Management

For

3.iii

To re-elect Mr. Chiang Jeh-Chung, Jack as
executive Director

Management

For

3.iv

To re-elect Mr. Chen Li-Ming, Lawrence as
executive Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.v

To re-elect Mr. Chi Lo-Jen as executive Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.vi

To authorise the board ("Board") of Directors to
fix the remuneration of the Directors

Management

For

To re-appoint Deloitte Touche Tohmatsu as the
Auditors for the year ending 31 December 2013
and to authorise the Board to fix their
remuneration

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

To grant a general and unconditional mandate to
the Directors to allot, issue and deal with
additional shares in the Company not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue as at the
date of the passing of the relevant resolution

Management

Against

Comments-Issue price discount not disclosed

To grant a general and unconditional mandate to
the Directors to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of share capital of the Company
in issue as at the date of the passing of the
relevant resolution

Management

For

To add the aggregate nominal amount of the
shares which are repurchased by the Company
pursuant to resolution numbered 6 to the
aggregate nominal amount of the shares which
may be allotted, issued and dealt with pursuant to
resolution numbered 5

Management

Against

Comments-Issue price discount not disclosed

HEXAGON AB, NACKA STRAND

Security

W40063104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2013

ISIN

SE0000103699

Agenda

704382364 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

01-May-2013

SEDOL(s)

4306168 - B096C68 - B09LFJ7 - B0MFPF2 -
B1FP523 - B1XFTL2 - B1XTHN2 - B1XTHP4
- B1Y4275 - B290383

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Meeting: The
Nomination Committee for the Annual General
Meeting 2013, consisting of Mikael Ekdahl
(Melker Schorling AB), Jan Andersson
(Swedbank Robur fonder) Anders Oscarsson
(AMF Fonder) and Tomas Ehlin (Nordea Fonder),
has proposed that Melker Schorling, Chairman of
the Board, shall be elected Chairman of the
Annual General Meeting 2013

Management

For

Preparation and approval of the voting list

Management

For

Approval of the agenda

Management

For

Election of two persons to check the minutes

Management

For

Determination of compliance with the rules of
convocation

Management

For

The Managing Director's report

Management

For

Presentation of (a) the Annual Report, the
Auditor's Report and the-Consolidated Financial
Statements and the Group Auditor's Report for
the-financial year 2012, (b) statement by the
auditor regarding whether the-guidelines for
remuneration to senior executives, which have
been in effect-since the last annual general
meeting, have been observed, and (c) the-
proposal of the Board of Directors for dividend
and statement thereto

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Resolution regarding: adoption of the Statement
of Income and the Balance Sheet and the
Consolidated Statement of Income and the
Consolidated Balance Sheet, as per 31
December 2012

Management

For

9.b

Resolution regarding: appropriation of the
company's profit according to the adopted
Balance Sheet and resolution regarding record
day: The Board of Directors proposes that a
dividend of EUR 0.28 per share be declared for
the financial year 2012. As record day for right to
receive dividend, the Board of Directors proposes
Thursday 16 May 2013. If the Annual General
Meeting resolves in accordance with the
proposal, the dividend is expected to be paid
through Euroclear Sweden AB starting on
Thursday 23 May 2013. Payment is made in
EUR, provided that EUR can be received on the
shareholder's yield account; if not, payment will
be distributed in SEK, whereby currency
exchange is made in accordance with Euroclear
Sweden AB's applicable procedures

Management

For

9.c

Resolution regarding: discharge from liability of
the Board of Directors and the Managing Director

Management

For

Establishment of the number of members and
deputy members of the Board of Directors

Management

For

Establishment of fee to the board members and
auditors

Management

For

Election of board members and auditors: Re-
election of the accounting company Ernst &
Young AB, with authorised public accountant
Hamish Mabon as auditor in charge, as auditors
of the company, for a one year period of
mandate, consequently up to and including the
AGM 2014

Management

For

Election of members of the Nomination
Committee: Shareholders together representing
approximately 53 per cent of the number of votes
in the company recommend that the Annual
General Meeting as regards the Nomination
Committee in respect of the Annual General
Meeting 2014 resolves as follows.The
Nomination Committee shall have four members.
Re-election of Mikael Ekdahl (Melker Schorling
AB), Jan Andersson (Swedbank Robur fonder),
Anders Oscarsson (AMF Fonder) and Tomas
Ehlin (Nordea Fonder), as members of the
Nomination Committee in respect of the Annual
General Meeting 2014. Election of Mikael Ekdahl
as Chairman of the Nomination CONTD

Management

For

CONT

CONTD Committee. In case a shareholder,
whom a member of the Nomination-Committee
represents, is no longer one of the major
shareholders of Hexagon,-or if a member of the
Nomination Committee is no longer employed by
such-shareholder, or for any other reason leaves
the Committee before the Annual-General
Meeting 2014, the Committee shall be entitled to
appoint another repre-sentative among the major
shareholders to replace such member

Non-Voting

None

Comments-Non Voting Agenda Item

Guidelines for remuneration to senior executives

Management

Against

Comments-Poor overall design

Authorisation for the Board of Directors to resolve
on the acquisition and transfer of the company's
own shares

Management

For

Closing of the Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PIRELLI & C.SPA, MILANO

Security

T76434199

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-May-2013

ISIN

IT0004623051

Agenda

704410923 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

MILAN

Italy

Vote Deadline Date

07-May-2013

SEDOL(s)

4689803 - B020D75 - B0R2WC4 - B10SP49 -
B58NY69

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_161830.PDF:

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Financial statements as of 31st December, 2012,
inherent and consequent resolutions

Management

For

O.2

Appointment of three members of the board of
directors and or reduction of the number of
members of the board of directors

Management

Against

Comments-Board is not sufficiently independent

O.3

Remuneration policy: Consultation

Management

For

O.4

Purchase and disposal of treasury shares,
inherent and consequent resolutions

Management

For

E.1

Amendment to article 7 (shareholders' meeting),
article 10 (administration of the company), article
16 (board of statutory auditors) of the company
by laws and introduction of article 21 (transitional
clause) to the company by-laws, inherent and
consequent resolutions

Management

For

TELE2 AB, STOCKHOLM

Security

W95878117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2013

ISIN

SE0000314312

Agenda

704415098 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

01-May-2013

SEDOL(s)

5065060 - 5316779 - B038B07 - B085590 -
B094251 - B11JQF9 - B7L07B7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Wilhelm Luning as the Chairman of
the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to check and
verify the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Annual General
Meeting has been duly convened

Non-Voting

None

Comments-Non Voting Agenda Item

Remarks by the Chairman of the Board of
Directors

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation by the Chief Executive Officer

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of annual report, auditor's report
and the consolidated-financial statements and
the auditor's report on the consolidated financial-
statements

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the adoption of the income
statement and balance sheet and of the
consolidated income statement and the
consolidated balance sheet

Management

For

Resolution on the proposed treatment of the
Company's earnings as stated in the adopted
balance sheet

Management

For

Resolution on the discharge of liability of the
directors of the Board and the Chief Executive
Officer

Management

For

Determination of the number of directors of the
Board

Management

For

Determination of the remuneration to the
directors of the Board and the auditor

Management

For

The Nomination Committee proposes that the
Annual General Meeting shall re-elect Lars Berg,
Mia Brunell Livfors, John Hepburn, Erik
Mitteregger, Mike Parton and John Shakeshaft as
directors of the Board and to elect Carla Smits-
Nusteling and Mario Zanotti as new directors of
the Board

Management

For

Approval of the procedure of the Nomination
Committee

Management

For

Resolution regarding guidelines for remuneration
to senior executives

Management

For

Resolution to authorise the Board of Directors to
resolve on repurchase of own shares

Management

For

Resolution on amendment of the Articles of
Association: Section 4 Paragraph 2 and Section
5 Paragraph 1

Management

For

20.a

Resolution on share redemption program in
connection with the sale of Tele2 Russia
comprising the following resolutions: Share split
2:1

Management

For

20.b

Resolution on share redemption program in
connection with the sale of Tele2 Russia
comprising the following resolutions: Reduction of
the share capital through redemption of shares

Management

For

20.c

Resolution on share redemption program in
connection with the sale of Tele2 Russia
comprising the following resolutions: Increase of
the share capital through a bonus issue without
issuance of new shares

Management

For

21.a

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: To instruct the
Board of Directors to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company

Shareholder

Against

For

Against

Comments-Unnecessary given the board's independence.

21.b

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: To instruct the
Board of Directors to take appropriate actions in
order to establish a shareholders' association in
the Company

Shareholder

Against

For

Against

Comments-Insufficient information provided by the shareholder.

21.c

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's customer
policy

Shareholder

Against

For

Against

Comments-Insufficient information provided by the shareholder.

21.d

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's investor
relations policy

Shareholder

Against

For

Against

Comments-Insufficient information provided by shareholder.

Closing of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

TELE2 AB, STOCKHOLM

Security

W95878117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

13-May-2013

ISIN

SE0000314312

Agenda

704444936 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

STOCKHO
LM

Sweden

Vote Deadline Date

01-May-2013

SEDOL(s)

5065060 - 5316779 - B038B07 - B085590 -
B094251 - B11JQF9 - B7L07B7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 190418 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the Extraordinary General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of Chairman of the Extraordinary
General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of the voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to check and
verify the minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Determination of whether the Extraordinary
General Meeting has been duly conve-ned

Non-Voting

None

Comments-Non Voting Agenda Item

7.a

Resolution regarding incentive programme
comprising the following resolution: Adoption of
an incentive programme

Management

For

7.b

Resolution regarding incentive programme
comprising the following resolution: Authorisation
to resolve to issue Class C shares

Management

For

7.c

Resolution regarding incentive programme
comprising the following resolution: Authorisation
to resolve to repurchase own Class C shares

Management

For

7.d

Resolution regarding incentive programme
comprising the following resolution: Transfer of
own Class B shares

Management

For

Closing of the Extraordinary General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

YARA INTERNATIONAL ASA, OSLO

Security

R9900C106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2013

ISIN

NO0010208051

Agenda

704452616 - Management

Record Date

Holding Recon Date

09-May-2013

City /

Country

OSLO

Norway

Blocking

Vote Deadline Date

06-May-2013

SEDOL(s)

7751259 - B00JX30 - B00KKS7 - B05PQ78 -
B28N877 - B64SV53

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the general meeting, approval of
meeting notice and agenda

Management

For

Election of chairperson and a person to co-sign
the minutes

Management

For

Approval of the annual accounts and the annual
report for 2012 for Yara International ASA and
the group, including distribution of dividend

Management

For

Statement regarding determination of salary and
other remuneration to the executive management
of the company

Management

For

Report on corporate governance

Management

For

Auditor's fees for 2012

Management

For

Remuneration to the members of the board,
members of the compensation committee and
members of the audit committee for the period
until the next annual general meeting

Management

For

Remuneration to the members of the nomination
committee for the period until the next annual
general meeting

Management

For

Election of members of the board

Management

For

Changes to the articles of association regarding
signatory power

Management

For

Capital reduction by cancellation of own shares
and by redemption of shares held on behalf of
the Norwegian state by the ministry of trade and
industry

Management

For

Power of attorney to the board regarding
acquisition of own shares

Management

For

BAYERISCHE MOTOREN WERKE AG, MUENCHEN

Security

D12096109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

DE0005190003

Agenda

704353414 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

MUENCH
EN

Germany

Vote Deadline Date

03-May-2013

SEDOL(s)

2549783 - 5756029 - 5757260 - 5757271 -
7080179 - 7158407 - B0Z5366 - B23V5Q4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 23 APR 13,
WHEREAS T-HE 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.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 29.04.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Company Financial
Statements and the Group Financial State-ments
for the financial year ended 31 December 2012,
as approved by the Superv-isory Board, together
with the Combined Group and Company
Management Report, t-he Explanatory Report of
the Board of Management on the information
required p-ursuant to section 289 (4) and section
315 (4) and section 289 and section 315-(2) no. 5
HGB (German Commercial Code) and the Report
of the Supervisory Boar-d

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the utilisation of unappropriated
profit

Management

For

Ratification of the acts of the Board of
Management

Management

For

Ratification of the acts of the Supervisory Board

Management

For

Election of the auditor: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin

Management

For

6.1

Election to the Supervisory Board: Prof. Dr. rer.
nat. Dr. h.c. Reinhard Huettl, Potsdam, Chairman
of the Management Board and Scientific Board of
GeoForschungsZentrum Potsdam (GFZ) Stiftung
des offentlichen Rechts and holder of the Chair
for Soil Protection and Recultivation at the
Brandenburg Technical University of Cottbus, for
a term of office up to the close of the Annual
General Meeting at which ratification of the acts
of the Supervisory Board is resolved for the
financial year 2017

Management

For

6.2

Election to the Supervisory Board: Dr. jur. Karl-
Ludwig Kley, Cologne, Chairman of the Executive
Management and personally liable shareholder of
Merck KGaA, for a term of office up to the close
of the Annual General Meeting at which
ratification of the acts of the Supervisory Board is
resolved for the financial year 2017

Management

For

6.3

Election to the Supervisory Board: Prof. Dr. rer.
pol. Renate Koecher, Constance, Director of
Institut fur Demoskopie Allensbach Gesellschaft
zum Studium der offentlichen Meinung mbH, for
a term of office up to the close of the Annual
General Meeting at which ratification of the acts
of the Supervisory Board is resolved for the
financial year 2017

Management

For

6.4

Election to the Supervisory Board: Prof. Dr.-Ing.
Dr. h. c. Dr.-Ing. E. h. Joachim Milberg, Baldham,
Chairman of the Supervisory Board of BMW AG,
for a term of office up to the close of the Annual
General Meeting at which ratification of the acts
of the Supervisory Board is resolved for the
financial year 2015

Management

For

Resolution regarding the amendment to section
15 of the Articles of Incorporation (Remuneration
of the Supervisory Board)

Management

For

K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT

Security

D48164129

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

DE000KSAG888

Agenda

704375131 - Management

Record Date

08-May-2013

Holding Recon Date

08-May-2013

City /

Country

KASSEL

Germany

Blocking

Vote Deadline Date

29-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 29 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved annual financial
statements of K+S Aktiengesellsc-haft, of the
approved consolidated financial statements, of
the combined manag-ement and Group
management report and of the Supervisory Board
report, in each-case for the 2012 financial year,
as well as of the explanatory report of the-Board
of Executive Directors concerning the information
under Sections 289 Pa-ragraph 4 and 315
Paragraph 4 of the German Commercial Code
(HGB)

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of a resolution on the appropriation of
profits

Management

For

Adoption of a resolution about the ratification of
the actions of the Board of Executive Directors

Management

For

Adoption of a resolution about the ratification of
the actions of the Supervisory Board

Management

For

Election of the auditor for the 2013 financial year:
Deloitte & Touche GmbH

Management

For

6.a

Election to the Supervisory Board: Ms. Jella S.
Benner-Heinacher

Management

For

6.b

Election to the Supervisory Board: Mr. Wesley
Clark

Management

For

6.c

Election to the Supervisory Board: Dr. Bernd
Malmstroem

Management

For

6.d

Election to the Supervisory Board: Dr. Annette
Messemer

Management

For

6.e

Election to the Supervisory Board: Dr. Rudolf
Mueller

Management

For

6.f

Election to the Supervisory Board: Dr. Eckart
Suenner

Management

For

SYMRISE AG, HOLZMINDEN

Security

D827A1108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

DE000SYM9999

Agenda

704376018 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

HOLZMIN
DEN

Germany

Vote Deadline Date

03-May-2013

SEDOL(s)

B1JB4K8 - B1L9ZW9 - B28MQZ8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 23 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 GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of Symrise AG's approved financial
statements for the 2012 fiscal-year along with the
management report, the consolidated financial
statements-for the 2012 fiscal year, approved by
the Supervisory Board, along with the gr-oup
management report, the report by the
Supervisory Board and the explanatory-report by
the Executive Board on the statements in
accordance with Section 28-9 (4) and Section
315 (4) of the German Commercial Code (HGB)
in the managemen-t report

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the Appropriation of the Balance
Sheet Profit: From the balance sheet profit for the
2012 fiscal year, EUR 0.65 is to be distributed
per share with dividend entitlement. The
Executive Board and the Supervisory Board
therefore propose using the balance sheet profit
for the 2012 fiscal year totaling EUR
135,947,279.15 as follows: Distribute a EUR 0.65
dividend per share with dividend entitlement:
EUR 76,812,645.00 Carry forward to the next
fiscal year: EUR 59,134,634.15. Should Symrise
AG hold treasury shares when the resolution is
adopted by the Annual General Meeting, the
treasury shares will not be entitled to a dividend
payment by the terms of the German Securities
Act (AktG). The amount that would otherwise be
due to shares that are not entitled to a dividend
will also be carried forward to the next fiscal year

Management

For

Resolution to discharge the members of the
executive board for the 2012 fiscal year

Management

For

Resolution to discharge the members of the
supervisory board for the 2012 fiscal year

Management

For

Resolution on the appointment of an auditor for
the annual and consolidated financial statements
for the 2013 fiscal year: KPMG AG
Wirtschaftsprufungsgesellschaft, Hanover

Management

For

Resolution on adjusting supervisory board
remuneration and corresponding amendments to
the articles of incorporation: Section 14

Management

For

Resolution authorizing the issue of option bonds
and/or convertible bonds without subscription
rights as well as on the creation of conditional
capital and the corresponding amendment to the
articles of incorporation

Management

For

Resolution on the approval of the system of
executive board remuneration as per section 120
(4) AktG

Management

For

RHEINMETALL AG, DUESSELDORF

Security

D65111102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

DE0007030009

Agenda

704379797 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

BERLIN

Germany

Vote Deadline Date

03-May-2013

SEDOL(s)

4735405 - 5334588 - B02NTY3 - B28LKN1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 23 APR 13 ,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 29.APR2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements and
annual report for the 2012 financ-ial year with the
report of the Supervisory Board, the group
financial stateme-nts and group annual report as
well as the report by the Board of MDs pursuant-
to Sections 289(4) and 315(4) of the German
Commercial Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 69,000,000 as follows:
Payment of a dividend of EUR 1.80 per no-par
share EUR 1,108,764.60 shall be carried forward
Ex-dividend and payable date: May 15, 2013

Management

For

Ratification of the acts of the Board of MDs

Management

For

Ratification of the acts of the Supervisory Board

Management

For

Election of Dr. Siegfried Goll to the Supervisory
Board

Management

For

Appointment of auditors for the 2013 financial
year: PricewaterhouseCoopers AG, Dusseldorf

Management

For

PEAB AB, FORSLOV

Security

W9624E101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

SE0000106205

Agenda

704409970 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

GREVIE

Sweden

Vote Deadline Date

02-May-2013

SEDOL(s)

4407760 - B010HG3 - B2903F0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Call to order

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the Chairperson of the Annual
General Meeting: The proposal put-forward by
the Election Committee: That Goran Grosskopf
be elected as the-Chairperson of the General
Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Establishment and approval of the register of
voters

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two members to check the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Verification of whether the Annual General
Meeting is validly assembled

Non-Voting

None

Comments-Non Voting Agenda Item

Address by the CEO

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual accounts and auditors'
report and the consolidated-accounts and
consolidated auditors' report

Non-Voting

None

Comments-Non Voting Agenda Item

Decision on the adoption of the income statement
and balance sheet and the consolidated income
statement and consolidated balance sheet

Management

For

Decision on disposition of the company's profits
in accordance with the adopted balance sheet

Management

For

Decision on discharge from liability for board
members and the CEO

Management

For

Establishment of the number of board members,
auditors and deputy auditors: The proposal put
forward by the Election Committee: Eight
(unchanged) members. Two auditors and two
deputy auditors (unchanged)

Management

For

Establishment of fees for board members,
committee members and auditors

Management

Against

Comments-Related party transaction

Election of board members, Chairperson and
Vice-Chairperson: The proposal put forward by
the Election Committee: That, Karl-Axel
Granlund, Goran Grosskopf, Mats Paulsson,
Fredrik Paulsson, Svante Paulsson, Anne-Marie
Palsson, Annette Brodin Rampe and Lars Skold
be reelected. That Goran Grosskopf be
appointed Chairperson and Mats Paulsson be
appointed Vice-Chairperson

Management

Against

Comments-Affiliate on a committee; Related party transaction; Board is not sufficiently independent

Election of auditors and deputy auditors:The
proposal put forward by the Election Committee:
That, Thomas Thiel and Alf Svensson be re-
elected as auditors and that, Dan Kjellqvist and
David Olow be re-elected as deputy auditors

Management

For

Election of members of the Election Committee :It
is proposed that Goran Grosskopf, Magnus
Sward and Malte Akerstrom be re-elected. Bengt
Johansson has declined re-election. Mats
Rasmussen newlyelected. Magnus Swardh is
proposed as Chairperson of the Election
Committee

Management

For

Authorisation of the Board of Directors for the
new issue of B shares

Management

For

Authorisation of the Board of Directors for the
acquisition and transfer of the company's own
shares

Management

For

Establishment of a remuneration policy

Management

Against

Comments-Lacks long-term incentive plan; Performance metrics are not disclosed

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

Close of the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

OBRASCON HUARTE LAIN SA

Security

E7795C102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

ES0142090317

Agenda

704438503 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

MADRID

Spain

Vote Deadline Date

09-May-2013

SEDOL(s)

5379749 - 5547052 - B28L2Q8 - B3BJB81

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 15 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Examination and approval, if applicable, of the
individual financial statements (balance sheet,
income statement, statement of changes in
equity, cash flow statement and notes) and
management report for the financial period 2012
Obrascon Huarte Lain, SA, as well as the
Consolidated Group

Management

For

Examination and approval, if any, of the
proposed distribution of profit

Management

For

Examination and approval, if applicable, of the
management of the Board of Directors

Management

For

Re-election, if any, of the Auditors of the
Company and its Consolidated Group

Management

For

Authorization for the Company to acquire shares,
either directly or through Group companies, in
accordance with the provisions of the revised
Article 146 of the Companies Act

Management

For

Approval of participation of Executive Directors
on a system of participation in the equity
management team led the OHL Group (OHL
Capital Plan 2016)

Management

For

Annual Report on remuneration of the Directors
for submission to the General Board in an
advisory under Article 61ter of the Securities
Market Law

Management

Against

Comments-Insufficient overall disclosure; Pay and performance disconnect

Report on the use that the Board of Directors has
made the authority delegated by the General
Meeting of Shareholders to issue debentures or
bonds

Management

For

Delegation of powers to the development,
notarization and registration of previous
agreements and also to deposit prescriptive
accounts in Registry

Management

For

Reading and approval, if applicable, the minutes
of the Board

Management

For

Non-Voting

None

Comments-Non Voting Agenda Item

PETROLEUM GEO-SERVICES ASA, LYSAKER

Security

R69628114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

NO0010199151

Agenda

704443489 - Management

Record Date

Holding Recon Date

10-May-2013

City /

Country

LYSAKER

Norway

Blocking

Vote Deadline Date

06-May-2013

SEDOL(s)

7703595 - B01TWZ4 - B0332R6 - B09YC62 -
B0BCGB7 - B0BCHL4 - B1L7YL5 - B1L7ZC3
- B1L8VH3 - B28L8D7 - B64STN7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the calling notice and agenda

Management

For

Election of person to countersign the minutes

Management

For

Approval of the directors' report and financial
statements of Petroleum Geo-Services ASA and
the group for 2012

Management

For

Approval of dividends for 2012: NOK 1.65 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

Management

For

Approval of the auditor's fee for 2012

Management

For

6.1

Election of board of director: Francis Robert
Gugen (Chairperson)

Management

For

6.2

Election of board of director: Harald Norvik (Vice
Chairperson)

Management

For

6.3

Election of board of director: Daniel J. Piette

Management

For

6.4

Election of board of director: Holly Van Deursen

Management

For

6.5

Election of board of director: Annette Malm
Justad

Management

For

6.6

Election of board of director: Carol Bell

Management

For

6.7

Election of board of director: Ingar Skaug

Management

For

7.1

Nomination Committee - Election of member:
Roger O'Neil (Chairperson)

Management

For

7.2

Nomination Committee - Election of member: C.
Maury Devine

Management

For

7.3

Nomination Committee - Election of member:
Hanne Harlem

Management

For

8.1

Approval of the board members' and nomination
committee members' fees: Motion to approve
board members and nomination committee
members' fees

Management

For

8.2

Approval of the board members' and 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

Management

For

8.3

Approval of the board members' and 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

Management

For

Authorization to acquire treasury shares

Management

For

Statement from the board regarding
remuneration principles for senior executives

Management

For

Approval of performance based restricted stock
plan

Management

For

12.1

Motion to authorize the company's board of
directors to increase the share capital: General
authorization to issue new shares

Management

For

12.2

Motion to authorize the company's board of
directors to increase the share capital:
Authorization to issue new shares in connection
with existing share option programs

Management

For

Motion to authorize the company's board of
directors to issue convertible loans

Management

For

Indemnification of board of directors and CEO

Management

For

Change of the company's articles of 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

Management

For

Corporate governance statement

Management

For

STATOIL ASA, STAVANGER

Security

R8413J103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

NO0010096985

Agenda

704452553 - Management

Record Date

Holding Recon Date

10-May-2013

City /

Country

STAVANG
ER

Norway

Blocking

Vote Deadline Date

03-May-2013

SEDOL(s)

7133608 - B0334H0 - B042034 - B0CRGF5 -
B288PG0 - B28MNJ1 - B64STZ9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Open Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Registration of Attending Shareholders and
Proxies

Non-Voting

None

Comments-Non Voting Agenda Item

Elect Olaug Svarva as the Chairman of Meeting

Management

For

Approve Notice of Meeting and Agenda

Management

For

Designate Inspector(s) of Minutes of Meeting

Management

For

Approve Financial Statements and Statutory
Reports Approve Allocation of Income and
Dividends of NOK 6.75 per Share

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Withdraw
Company from Tar Sands Activities in Canada

Shareholder

Against

For

Against

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Withdraw
Company from Ice-Laden Activities in the Arctic

Shareholder

Against

For

Against

Approve Board of Directors' Statement on
Company Corporate Governance

Management

For

Approve Remuneration Policy And Other Terms
of Employment For Executive Management

Management

For

Approve Remuneration of Auditors

Management

For

Amendment of Articles of Association: Article 11:
Re: Appointment of Nominating Committee
Members

Management

For

Approve Remuneration of Corporate Assembly in
the Amount of NOK 112,200 for the Chairman,
NOK 59,100 for the Vice Chairman, NOK 41,500
for Other Members, and NOK 5,900 for Deputy
Members

Management

For

Elect Elisabeth Berge and Johan Alstad as
Member and Deputy Member of Nominating
Committee

Management

For

Approve Remuneration of Nominating Committee
in the Amount of NOK 11,200 for the Chairman
and NOK 8,300 for Other Members

Management

For

Authorize Repurchase and Reissuance of Shares
up to a Nominal Value of NOK 27.5 Million in
Connection with Share Saving Scheme for
Employees

Management

For

Authorize Repurchase of up to 75 Million Shares
For Cancellation Purposes

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF CHAIRMAN'S NAME
AND ARTI-CLE NUMBER. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

BNP PARIBAS SA, PARIS

Security

F1058Q238

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-May-2013

ISIN

FR0000131104

Agenda

704322748 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

PARIS

France

Vote Deadline Date

06-May-2013

SEDOL(s)

4133667 - 4144681 - 4904357 - 6222187 -
6507000 - 7166057 - 7309681 - 7309692 -
7309766 - 7310070 - 7529757 - B01DCX4 -
B0CRJ34 - B0Z5388 - B19GH59 - B92MW99

Quick Code

525017000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0313/201303131300703.
pdf . PLEA-SE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF RESOLUTION TO O.-2 AND ADDITION OF
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/041-
2/201304121301275.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT R-ETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year 2012

Management

For

O.3

Allocation of income for the financial year ended
December 31, 2012 and distribution of the
dividend

Management

For

O.4

Special report of the Statutory Auditors on the
agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial Code

Management

For

O.5

Agreement entered in between BNP Paribas and
Mr. Jean-Laurent Bonnafe, Managing Director

Management

Against

Comments-Poor performance conditions

O.6

Authorization for BNP Paribas to repurchase its
own shares

Management

For

O.7

Renewal of term of Mr. Jean-Laurent Bonnafe as
Board member

Management

For

O.8

Renewal of term of Mr. Michel Tilmant as Board
member

Management

For

O.9

Renewal of term of Mr. Emiel Van Broekhoven as
Board member

Management

For

O.10

Appointment of Mr. Christophe de Margerie as
Board member

Management

For

O.11

Appointment of Mrs. Marion Guillou as Board
member

Management

For

O.12

Legal filing of reports and documents by the
Statutory Auditors at the court registry

Management

For

E.13

Simplifying, adapting and harmonizing the bylaws
with the law

Management

For

E.14

Authorization to be granted to the Board of
Directors to reduce capital by cancellation of
shares

Management

For

E.15

Powers to carry out all legal formalities

Management

For

BIC(SOCIETE)

Security

F10080103

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-May-2013

ISIN

FR0000120966

Agenda

704354733 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

JEANNE D
ASNIERE
S

France

Vote Deadline Date

06-May-2013

SEDOL(s)

5298781 - 5616093 - B02PRG7 - B28FG02

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0327/201303271300945.
pdf

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year 2012

Management

For

O.3

Allocation of income and setting the dividend

Management

For

O.4

Setting the amount of attendance allowances

Management

For

O.5

Authorization to be granted to the Board of
Directors to trade in Company's shares

Management

For

O.6

Renewal of term of Mr. Bruno Bich as Board
member

Management

Against

Comments-Board is not majority independent.

O.7

Renewal of term of Mr. Mario Guevara as Board
member

Management

Against

Comments-Board is not majority independent.

O.8

Appointment of Mrs. Elizabeth Bastoni as Board
member

Management

For

E.9

Changing the business purpose of the Company

Management

For

E.10

Authorization to be granted to the Board of
Directors to reduce share capital by cancelling
shares repurchased according to the scheme
referred to in Article L.225-209 of the Commercial
Code

Management

For

E.11

Authorization to be granted to the Board of
Directors to carry out free allocation of shares to
employees and executive officers of the
Company and its subsidiaries

Management

For

E.12

Authorization to be granted to the Board of
Directors to grant Company's share subscription
and/or purchase options to employees and
executive officers of the Company and its
subsidiaries

Management

For

O.E13

Powers to carry out all legal formalities

Management

For

DEUTSCHE BOERSE AG, FRANKFURT AM MAIN

Security

D1882G119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

DE0005810055

Agenda

704355519 - Management

Record Date

Holding Recon Date

13-May-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Blocking

Vote Deadline Date

01-May-2013

SEDOL(s)

7021963 - B01DFR9 - B0ZGJP0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement. In order
to deliver/se-ttle a voted position before the
deregistration date a voting instruction canc-
ellation 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 per-mit
the deregistration of shares at deregistration
date, some shares may remai-n 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 30 APR 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved annual and
consolidated annual financial statemen-ts, the
combined management report of Deutsche Borse
Aktiengesellschaft and th-e Group as at 31
December 2012, the report of the Supervisory
Board, the expla-natory 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 (Handelsgesetz-buch - HGB)
and the proposal for the use of unappropriated
profits

Non-Voting

None

Comments-Non Voting Agenda Item

Use of unappropriated profits: The 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

Management

For

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

Resolution to approve the acts of the members of
the Executive Board

Management

For

Resolution to approve the acts of the members of
the Supervisory Board

Management

For

Authorisation to acquire and use own shares in
accordance with section 71 (1) no. 8 of the AktG
and to exclude subscription rights and tender
rights

Management

For

Authorisation to use derivatives in the acquisition
of own shares in accordance with section 71 (1)
no. 8 of the AktG and to exclude subscription
rights and tender rights

Management

For

Amendment of section 6 of the Articles of
Incorporation

Management

For

None

Election of the auditor and Group auditor 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

Management

For

None

AEGON NV, DEN HAAG

Security

N00927298

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

NL0000303709

Agenda

704377248 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

THE
HAGUE

Netherlands

Vote Deadline Date

02-May-2013

SEDOL(s)

0687243 - 5927375 - 5981014 - 5981520 -
6258115 - B13VRG1 - B142PH0 - B142R30 -
B1XL6K8 - B92MX52

Quick Code

552803000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation on the course of business in 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3.1

Annual Report 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3.2

Annual Accounts 2012: Proposal to adopt the
Annual Accounts 2012

Management

For

Proposal to approve the final dividend 2012: It is
proposed that the final dividend for 2012 will
amount to EUR 0.11 per common share. This
proposal results in a total dividend for the
financial year 2012 of EUR 0.21 per common
share, taking into account the interim dividend of
EUR 0.10 per common share paid in September
2012. The final dividend will be paid in cash or
stock at the election of the shareholder. The
value of the stock dividend will be approximately
equal to the cash dividend

Management

For

Proposal to release the members of the
Executive Board from liability for their duties

Management

For

Proposal to release the members of the
Supervisory Board from liability for their duties

Management

For

7.1

Proposal to appoint the independent auditor for
the annual accounts 2013: It is proposed, in
accordance with the recommendation of the Audit
Committee of the Supervisory Board, that Ernst &
Young be appointed as the independent auditor
for the annual accounts 2013

Management

For

7.2

Proposal to appoint the independent auditor for
the annual accounts 2014-2016: It is proposed, in
accordance with the recommendation of the Audit
Committee of the Supervisory Board, that
PricewaterhouseCoopers be appointed as the
independent auditor for the annual accounts
2014 through 2016. This recommendation is the
result of a tender process

Management

For

Proposal to adopt amendments to the capital
structure, including a proposal to amend the
articles of association: Article 1, 4, 5, 9, 10, 13,
14, 32, 33, 41, 42, 45, 48, 41.1, Clause 3.4 and
Clause 10

Management

For

Proposal to adopt amendments to the
Supervisory Board Remuneration Policy

Management

For

Proposal to appoint Mr. Darryl D. Button to the
Executive Board

Management

For

Proposal to reappoint Mr. Shemaya Levy to the
Supervisory Board

Management

For

Proposal to appoint Mrs. Dona D. Young to the
Supervisory Board

Management

For

Proposal to authorize the Executive Board to
issue common shares

Management

For

Proposal to authorize the Executive Board to
restrict or exclude pre-emptive rights upon
issuing common shares

Management

For

Proposal to authorize the Executive Board to
issue common shares under incentive plans

Management

For

Proposal to authorize the Executive Board to
acquire shares in the company

Management

For

Any other business

Non-Voting

None

Comments-Non Voting Agenda Item

Close of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

RSA INSURANCE GROUP PLC, LONDON

Security

G7705H116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

GB0006616899

Agenda

704377604 - Management

Record Date

Holding Recon Date

13-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

09-May-2013

SEDOL(s)

0661689 - 5688746 - B01DQ10

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the 2012 Annual Report and Accounts

Management

For

To declare a final dividend

Management

For

To approve the Directors Remuneration Report

Management

For

To elect Martin Scicluna as a Director

Management

For

To re-elect Edward Lea as a Director

Management

For

To re-elect Adrian Brown as a Director

Management

For

To elect Richard Houghton as a Director

Management

For

To re-elect Simon Lee as a Director

Management

For

To re-elect Alastair Barbour as a Director

Management

For

To re-elect Malcolm Le May as a Director

Management

For

To elect Hugh Mitchell as a Director

Management

For

To re-elect Jos Streppel as a Director

Management

For

To re-elect Johanna Waterous as a Director

Management

For

To appoint KPMG LLP as the auditor

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

To determine the auditors remuneration

Management

For

To give authority for the Group to make
donations to political parties independent election
candidates and political organisations and to
incur political expenditure

Management

For

To permit the Directors to allot further shares

Management

For

To relax the restrictions which normally apply
when ordinary shares are issued for cash

Management

For

To give authority for the Company to buy back up
to 10 percent of issued ordinary shares

Management

For

To approve the notice period for general
meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

UNILEVER PLC, LONDON

Security

G92087165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

GB00B10RZP78

Agenda

704383140 - Management

Record Date

Holding Recon Date

13-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

09-May-2013

SEDOL(s)

B10RZP7 - B156Y63 - B15F6K8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and consider the Accounts and
Balance Sheet for the year ended 31 December
2012, together with the Directors' Report and the
Auditor's Report

Management

For

To consider and, if thought fit, approve the
Directors' Remuneration Report for the year
ended 31 December 2012 included within the
Annual Report and Accounts 2012

Management

For

To re-elect as Executive Director: Mr P G J M
Polman

Management

For

To re-elect as Executive Director: Mr R J-M S
Huet

Management

For

To re-elect as Non-Executive Director: Professor
L O Fresco

Management

For

To re-elect as Non-Executive Director: Ms A M
Fudge

Management

For

To re-elect as Non-Executive Director: Mr C E
Golden

Management

For

To re-elect as Non-Executive Director: Dr B E
Grote

Management

For

To re-elect as Non-Executive Director: Ms H
Nyasulu

Management

For

To re-elect as Non-Executive Director: The Rt
Hon Sir Malcolm Rifkind MP

Management

For

To re-elect as Non-Executive Director: Mr K J
Storm

Management

For

To re-elect as Non-Executive Director: Mr M
Treschow

Management

For

To re-elect as Non-Executive Director: Mr P S
Walsh

Management

For

To elect as Non-Executive Director: Mrs L M Cha

Management

For

To elect as Non-Executive Director: Ms M Ma

Management

For

To elect as Non-Executive Director: Mr J Rishton

Management

For

To re-appoint PricewaterhouseCoopers LLP as
Auditor of the Company, to hold office until the
conclusion of the next general meeting at which
Accounts are laid before the members

Management

For

To authorise the Directors to fix the remuneration
of the Auditor

Management

For

Directors' authority to issue shares

Management

For

Disapplication of pre-emption rights

Management

For

Company's authority to purchase its own shares

Management

For

Political Donations and Expenditure

Management

For

Notice period for General Meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

CONTINENTAL AG, HANNOVER

Security

D16212140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

DE0005439004

Agenda

704390412 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

HANNOVE
R

Germany

Vote Deadline Date

06-May-2013

SEDOL(s)

4598589 - 4679956 - 4740517 - B039597 -
B28GLD3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 24 APR 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements of Continental Aktieng-esellschaft and
the consolidated financial statements for the
Continental Grou-p approved by the Supervisory
Board, each as of December 31, 2012, the
Managem-ent Report for Continental
Aktiengesellschaft and the Management Report
for th-e Continental Group for fiscal year 2012 as
well as the Report of the Supervis-ory Board and
the explanatory report of the Executive Board to
the information-given according to Section 289
(4) and Section 315 (4) of the German
Commerci-al Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of net income

Management

For

Resolution on the ratification of the actions of the
Executive Board members for fiscal year 2012

Management

For

Resolution on the ratification of the actions of the
Supervisory Board members for fiscal year 2012

Management

For

Resolution on the appointment of the auditor for
the financial statements of the Company and the
Group and for review of interim financial reports
for fiscal year 2013: KPMG AG

Management

For

Resolution on an amendment to the Articles of
Incorporation on the types of transaction that
require the consent of the Supervisory Board:
Articles 14 and 4

Management

For

NIBE INDUSTRIER AB, MARKARYD

Security

W57113115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

SE0000390296

Agenda

704423893 - Management

Record Date

08-May-2013

Holding Recon Date

08-May-2013

City /

Country

MARKARY
D

Sweden

Vote Deadline Date

03-May-2013

SEDOL(s)

5263488 - 7598296 - 7613100 - B16XQF6 -
B172919 - B2906V7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of chairman at the meeting: It is
proposed that Arvid Gierow shall-be chairman of
the Annual General Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Preparation and approval of a voting list

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the board of directors' proposed
agenda

Non-Voting

None

Comments-Non Voting Agenda Item

Election of one or two persons to verify the
minutes

Non-Voting

None

Comments-Non Voting Agenda Item

Examination if the meeting has been properly
convened

Non-Voting

None

Comments-Non Voting Agenda Item

The managing director's statement

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual report and the
auditor's report, the group-financial statement
and the group auditor's report as well as the
auditor's-statement concerning the application of
the guiding principles for-remuneration to
executive employees decided at the Annual
General Meeting-2012

Non-Voting

None

Comments-Non Voting Agenda Item

9.a

Resolution in respect of adoption of the income
statement and the balance sheet as well as the
consolidated income statement and the
consolidated balance sheet

Management

For

9.b

Resolution in respect of allocation of the
company's profit according to the adopted
balance sheet and adoption of record day for
dividend: The board of directors and the
managing director propose to the Annual General
Meeting to distribute to the shareholders 2.00
SEK per share for the financial year 2012.
Monday 20 May 2013 is proposed as record day
for the dividend. If the Annual General Meeting
decides in accordance with the proposal, it is
estimated that the dividend will be distributed by
Euroclear Sweden AB on Thursday 23 May 2013

Management

For

9.c

Resolution in respect of discharge from liability of
the board members and the managing director

Management

For

Determination of the number of board members
and deputy board members to be elected by the
meeting: It is proposed that the number of board
members shall be six, without deputies

Management

For

Determination of the number of auditors and
deputy auditors or registered public accounting
firms: It is proposed that a registered public
accounting firm is appointed

Management

For

Determination of fees to the board of directors,
board members and the auditors: It is proposed
that fees to the board of directors shall be paid
with a total amount of 1,200,000 SEK, of which
400,000 SEK to the chairman of the board and
200,000 SEK to each one of the other board
members elected by the general meeting, who
are not employed in the group. It is proposed that
fees to the auditors shall be paid in accordance
with approved invoices

Management

For

Election of board members, chairman of the
board and deputy board members, if any: It is
proposed that the following board members are
re-elected as board members: Arvid Gierow,
Georg Brunstam, Eva-Lotta Kraft, Gerteric
Lindquist, Hans Linnarson and Anders Palsson. It
is proposed that Arvid Gierow is re-elected as
chairman of the board

Management

For

Election of auditors and deputy auditors, if any, or
registered public accounting firms: For the period
up to the end of the Annual General Meeting
2014 it is proposed that KPMG AB is elected as
registered public accounting firm, with authorized
public accountant Alf Svensson as auditor in
charge

Management

For

Resolution in respect of the board of directors'
proposal to authorize the board of directors to
decide on issue of new shares in connection with
acquisitions of companies/business

Management

For

Resolution in respect of guiding principles for
remuneration and other terms of employment for
executive employees

Management

For

Other matters to be dealt with at the meeting
pursuant to the Swedish-Companies Act
(2005:551) or the articles of association

Non-Voting

None

Comments-Non Voting Agenda Item

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

OMV AG, WIEN

Security

A51460110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

AT0000743059

Agenda

704441079 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

VIENNA

Austria

Vote Deadline Date

06-May-2013

SEDOL(s)

4651459 - 5179950 - 5788873 - B02Q7Q0 -
B28L3V0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 186320 DUE TO
CHANGE IN VO-TING STATUS AND
SPLITTING OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE 03
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DATE FOR THIS MEETING IS
05 MAY 2013. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the adopted individual financial
statements 2012, directors' rep-ort and corporate
governance report, the consolidated financial
statements 201-2 and group directors' report, the
proposal of appropriation of the profit and-the
report of the Supervisory Board for the financial
year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Approve allocation of income and dividends of
EUR 1.20 per share

Management

For

Resolution on the discharge of the Executive
Board members for the financial year 2012

Management

For

Resolution on the discharge of the Supervisory
Board members for the financial year 2012

Management

For

Resolution on the remuneration of the
Supervisory Board members for the financial year
2012

Management

For

Appointment of the auditor and Group auditor for
the financial year 2013: Ernst Young AG

Management

For

7.i

Resolutions on the Long Term Incentive Plan
2013 and

Management

For

7.ii

Resolutions on the Matching Share Plan 2013

Management

For

Resolution on the amendment of the articles of
association to comply with the Company Law
Amendment Act 2011

Management

For

GEMDALE PROPERTIES AND INVESTMENT CORPORATION LT

Security

G3911S103

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

BMG3911S1035

Agenda

704458620 - Management

Record Date

10-May-2013

Holding Recon Date

10-May-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

10-May-2013

SEDOL(s)

B93QWR8 - B9M3N77

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0425/LTN20130425653.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0425/LTN20130425611.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To consider, and if thought fit, to approve: (a) the
trademark master agreement dated 8 April 2013
(the "Trademark Master Agreement") (a copy of
which is produced to the meeting marked "A" and
signed by the chairman of the meeting for the
purpose of identification) entered into between as
specified and the Company and the transactions
contemplated thereby; and (b) the proposed
annual cap of the transactions contemplated
under the Trademark Master Agreement for the
year ending 31 December 2013 as set out in the
Company's circular dated 26 April 2013 (the
"Circular")

Management

For

To consider, and if though fit, to approve: (a) the
entrusted operation agreement dated 8 April
2013 (the "Entrusted Operation Agreement One")
(a copy of which is produced to the meeting
marked "B" and signed by the chairman of the
meeting for the purpose of identification) entered
into between as specified and the Company and
the transactions contemplated thereby; (b) the
entrusted operation agreement dated 8 April
2013 (the "Entrusted Operation Agreement Two")
(a copy of which is produced to the meeting
marked "C" and signed by the chairman of the
meeting for the purpose of identification) entered
into between as specified and the Company and
the transactions contemplated; and (c) the
proposed annual cap of the transactions
contemplated under the Entrusted Operation
Agreement One and the Entrusted Operation
Agreement CONTD

Management

For

CONT

CONTD Two for the year ending 31 December
2013 as set out in the Circular

Non-Voting

None

Comments-Non Voting Agenda Item

To consider, and if though fit, to approve: (a) the
property management service agreement 8 April
2013 (the "Property Management Service
Agreement") (a copy of which is produced to the
meeting marked "D" and signed by the chairman
of the meeting for the purpose of identification)
entered into between Vision (Shenzhen)
Business Park Co., Ltd. (as specified) and as
specified and the transactions contemplated
thereby; and (b) the proposed annual cap of the
transactions contemplated under the Property
Management Services Agreement for the year
ending 31 December 2013 as set out in the
Circular

Management

For

(a) conditional upon the Listing Committee of The
Stock Exchange of Hong Kong Limited granting
the listing of and permission to deal in the shares
of the Company which may fall to be issued
pursuant to the exercise of any options which
may be granted under the share option scheme
(the "New Share Option Scheme"), the terms of
which are set out in the rules of the New Share
Option Scheme (a copy of which is produced to
the meeting marked "E" and signed by the
chairman of this meeting for the purpose of
identification), to approve and adopt the New
Share Option Scheme; and (b) to authorise the
directors of the Company to grant options
thereunder and to allot and issue shares of the
Company pursuant to the exercise of the options
and to execute such documents and do all such
acts as they may in their absolute discretion
consider necessary or expedient for the foregoing
purposes

Management

For

(a) to consider, and if thought fit, to approve the
increase in the authorised share capital of the
Company from HKD 1,000,000,000 divided into
10,000,000,000 shares of HKD 0.10 each to HKD
2,000,000,000 divided into 20,000,000,000
shares of HKD 0.10 each (the "Increase in
Authorised Share Capital") by the creation of an
additional 10,000,000,000 unissued shares of the
Company of HKD 0.10 each; and (b) to authorise
any one director of the Company for and on
behalf of the Company to execute all such
documents, instruments and agreements and to
do all such acts or things deemed by him/her to
be incidental to, ancillary to or in connection with
the matters contemplated in and to give effect to
the Increase in Authorised Share Capital

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

JC DECAUX SA, NEUILLY SUR SEINE

Security

F5333N100

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-May-2013

ISIN

FR0000077919

Agenda

704466564 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

NEUILLY-
SUR-
SEINE

France

Vote Deadline Date

06-May-2013

SEDOL(s)

7136663 - B01DL04 - B1C93C4 - B28JP18

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 175212 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0429/201304291301633.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year 2012

Management

For

O.3

Allocation of income

Management

For

O.4

Non-tax deductible expenses and expenditures
pursuant to Article 39-4 of the General Tax Code

Management

For

O.5

Renewal of term of Mr. Pierre-Alain Pariente as
Supervisory Board member

Management

For

O.6

Appointment of Mr. Michel Bleitrach as new
Supervisory Board member

Management

Abstain

Against

Abstain

Comments-Insufficient information

O.7

Appointment of Mrs. Alexia Decaux-Lefort as new
Supervisory Board member

Management

Abstain

Against

Abstain

Comments-Insufficient information

O.8

Appointment of Mr. Gerard Degonse as new
Supervisory Board member

Management

Abstain

Against

Abstain

Comments-Insufficient information

O.9

Setting attendance allowances amount

Management

For

O.10

Special report of the Statutory Auditors on the
regulated agreements pursuant to Articles L.225-
86 et seq. of the Commercial Code

Management

For

O.11

Authorization to be granted to the Executive
Board to trade in Company's shares

Management

For

E.12

Delegation of authority to be granted to the
Executive Board to decide to issue shares and/or
securities giving access to capital of the
Company while maintaining preferential
subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.13

Delegation of authority to be granted to the
Executive Board to decide to issue shares and/or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights by public offering

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.14

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.15

Authorization to issue shares or securities giving
access to capital without preferential subscription
rights, in consideration for in-kind contribution of
equity securities or securities giving access to
capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.16

Delegation of authority to be granted to the
Executive Board to decide to increase share
capital by incorporation of reserves, profits,
premiums or other amounts

Management

For

E.17

Delegation of authority to be granted to the
Executive Board to increase the number of
issuable securities (over-allotment option) in case
of capital increase with or without preferential
subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.18

Delegation of authority to be granted to the
Executive Board to decide to increase share
capital by issuing shares or securities giving
access to capital reserved for members of
company savings plans with cancellation of
preferential subscription rights in favor of the
latter

Management

For

E.19

Delegation of authority to be granted to the
Executive Board to grant share subscription or
purchase options with cancellation of preferential
subscription rights to employees and corporate
officers of the group or to some of them

Management

For

E.20

Delegation of authority to be granted to the
Executive Board to grant free shares existing or
to be issued with cancellation of preferential
subscription rights to employees and corporate
officers of the group or to some of them

Management

For

E.21

Delegation of authority to be granted to the
Executive Board to reduce capital by cancellation
of treasury shares

Management

For

E.22

Powers to carry out all legal formalities

Management

For

COMDIRECT BANK AG, QUICKBORN

Security

D1548W102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

DE0005428007

Agenda

704364025 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

HAMBUR
G

Germany

Vote Deadline Date

07-May-2013

SEDOL(s)

5975266 - B0ZC1R4 - B1KJ3V5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 25 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 GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 01 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements and
annual report for the 2012 financ-ial year with the
report of the Supervisory Board, the group
financial stateme-nts and group annual report as
well as the report by the Board of MDs pursuant-
to Sections 289(4) and 315(4) of the German
Commercial Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 62,137,158.60 as
follows: Payment of a dividend of EUR 0.44 per
no-par share. Ex-dividend and payable date: May
17, 2013

Management

For

Ratification of the acts of the Board of MDs

Management

For

Ratification of the acts of the Supervisory Board

Management

For

Appointment of auditors for the 2013 financial
year and the interim half-year report 2014:
PricewaterhouseCoopers AG, Hamburg

Management

For

Resolution on the authorization to issue
convertible and/or warrant bonds, convertible
and/or warrant profit-sharing rights, the creation
of a contingent capital 2013, and the
corresponding amendment to the articles of
association. The Board of MDs shall be
authorized, with the consent of the Supervisory
Board, to issue registered and/or bearer bonds
and/or profit-sharing rights of up to EUR
300,000,000, conferring conversion and/or option
rights against payment in cash or kind, on or
before April 15, 2018. Shareholders shall be
granted subscription rights except for the issue of
bonds conferring convertible and/or option rights
for shares of the company of up to 10 percent of
its share capital if such bonds are issued at a
price not materially below their theoretical market
value, for residual amounts, for the issue of
bonds against payment in kind in connection with
mergers and acquisitions, and for the granting of
such rights to other bondholders. The company's
share capital shall be increased accordingly by
up to EUR 30,000,000 through the issue of up to
30,000,000 new bearer no-par shares, insofar as
conversion and/or option rights are exercised
(contingent capital 2013)

Management

Against

Comments-Potential dilution exceeds recommended threshold

Resolution on the adjustment of the Supervisory
Board remuneration, and the corresponding
amendment to the articles of association The
ordinary members of the Supervisory Board shall
receive an annual remuneration of EUR 20,000.
The chairman shall receive EUR 60,000, and the
deputy chairman EUR 30,000

Management

For

ELRINGKLINGER AG, DETTINGEN/ERMS

Security

D2462K108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

DE0007856023

Agenda

704375143 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

STUTTGA
RT

Germany

Blocking

Vote Deadline Date

02-May-2013

SEDOL(s)

5138638 - B0316J0 - B28GZ86

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the adopted financial statements,
the approved consolidated fina-ncial statements
and the management report of ElringKlinger AG
as well as of t-he Group management report for
the financial year 2012, the report of the Supe-
rvisory Board and the explanatory statements of
the Management Board in accord-ance with
Sections 289(4) and 5, 315(4) of the German
Commercial Code (Handels-gesetzbuch)

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of distributable
profit ("Bilanzgewinn") 2012: The Management
Board and the Supervisory Board propose that
the distributable profit of EUR 28,511,995.50
presented in the financial statements be
appropriated as follows: Distribution of a dividend
of EUR 0.45 per no-par-value share carrying
dividend rights 63,359,990 shares x EUR 0.45
per share EUR 28,511,995.50 The dividend shall
be paid out on May 17, 2013

Management

For

Resolution on the approval of the actions of the
Management Board members for the financial
year 2012

Management

For

Resolution on the approval of the actions of the
Supervisory Board members for the financial year
2012

Management

For

Resolution on the appointment of the auditor for
the separate and consolidated financial
statements for the financial year 2013: The
Supervisory Board proposes that Ernst & Young
GmbH Wirtschaftsprufungsgesellschaft Stuttgart
be appointed as the auditor for the separate and
consolidated financial statements for the financial
year 2013

Management

For

Resolution on the appointment of a new member
to the Supervisory Board: Klaus Eberhardt

Management

For

Resolution on the adjustment of Supervisory
Board compensation

Management

For

FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG

Security

D2734Z107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

DE0005785802

Agenda

704390361 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Vote Deadline Date

07-May-2013

SEDOL(s)

5129074 - 7158537 - B0316M3 - B0ZYQH5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 25 APR 13,
WHEREAS T-HE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual financial statements
and consolidated group financial statements each
approved by the Supervisory Board, the
management reports for Fresenius Medical Care
AG & Co. KGaA and the consolidated group, the
report by the General Partner with regard to the
information pursuant to sections 289 (4), 315 (4)
of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of the
Supervisory Board of Fresenius Medical Care AG
& Co. KGaA for fiscal year 2012; resolution on
the approval of the annual financial statements of
Fresenius Medical Care AG & Co. KGaA for
fiscal year 2012

Management

For

Resolution on the allocation of distributable profit

Management

For

Resolution on the approval of the actions of the
General Partner

Management

For

Resolution on the approval of the actions of the
members of the Supervisory Board

Management

For

Election of the auditors and consolidated group
auditors for fiscal year 2013: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin

Management

For

Resolution on the conversion of non-voting
bearer preference shares into voting bearer
ordinary shares by cancelling the preference in
terms of dividend payments and amendments of
the Articles of the Company: Article 19

Management

For

Resolution on the amendment to the 2001
International Employee Participation Program
and on the amendment to the conditional capital
pursuant to section 4 (5) of the Articles of the
Company

Management

For

Special resolution of the ordinary shareholders
on the approval of the resolution on the
conversion of non-voting bearer preference
shares into voting bearer ordinary shares and
amendments to the Articles of the Company and
on the approval of the resolutions on the
amendment to the 2001 International Employee
Participation Program and to the conditional
capital pursuant to section 4 (5) of the Articles of
the Company

Management

For

Amendment to section 15 of the Articles of the
Company (Attendance at the General Meeting
and exercise of the voting right)

Management

For

DRILLISCH AG, MAINTAL

Security

D23138106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

DE0005545503

Agenda

704408093 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Vote Deadline Date

07-May-2013

SEDOL(s)

5446405 - 5734672 - B030WC2 - B28GTX9 -
B4XQFH4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements and
annual report for the 2012 financ-ial year with the
report of the Supervisory Board, the group
financial stateme-nts, the group annual report,
and the report pursuant to Sections 289(4) and 3-
15(4) of the German Commercial Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 390,650,961.18 as
follows: Payment of a dividend of EUR 1.30 per
no-par share EUR 328,250,961.18 shall be
carried forward Ex-dividend and payable date:
May 17, 2013

Management

For

3.a

Ratification of the acts of the Board of MDs:
Paschalis Choulidis

Management

For

3.b

Ratification of the acts of the Board of MDs:
Vlasios Choulidis

Management

For

4.a

Ratification of the acts of the Supervisory Board:
Marc Brucherseifer

Management

For

4.b

Ratification of the acts of the Supervisory Board:
Dr. Horst Lennertz

Management

For

4.c

Ratification of the acts of the Supervisory Board:
Michael Mueller-Berg

Management

For

4.d

Ratification of the acts of the Supervisory Board:
Dr. Susanne Rueckert

Management

For

4.e

Ratification of the acts of the Supervisory Board:
Dr. Bernd H. Schmidt

Management

For

4.f

Ratification of the acts of the Supervisory Board:
Johann Weindl

Management

For

5.a

Elections to the Supervisory Board: Marc
Brucherseifer

Management

For

5.b

Elections to the Supervisory Board: Johann
Weindl

Management

For

5.c

Elections to the Supervisory Board: Dr. Horst
Lennertz

Management

For

5.d

Elections to the Supervisory Board: Frank A.
Rothauge

Management

For

5.e

Elections to the Supervisory Board: Dr. Susanne
Rueckert

Management

For

5.f

Elections to the Supervisory Board: Dr. Bernd H.
Schmidt

Management

For

Amendment to Section 14 of the articles of
association in respect of the Supervisory Board
remuneration being adjusted From the 2013
financial year onwards, the chairman of the
Supervisory Board shall receive a fixed annual
remuneration of EUR 50,000, the deputy
chairman of the Supervisory Board and the
chairman of the audit committee EUR 37,500 and
an ordinary Supervisory Board member EUR
25,000. Furthermore, each Supervisory Board
member shall receive an attendance of EUR
2,000 per Supervisory Board or committee
meeting (the chairman of the Supervisory Board
or a committee shall receive EUR 3,000). The
company shall also be authorized to take out D &
O insurance policies for the members of the
Supervisory Board

Management

For

Appointment of auditors for the 2013 financial
year: BDO AG, Dusseldorf

Management

For

Authorization to acquire own shares The
company shall be authorized to acquire own
shares of up to 10 pct. of its share capital, at
prices not more than 10 pct. above, nor more
than 20 pct. below, the market price of the
shares, on or before May 15, 2018. Besides
selling the shares on the stock exchange or
offering them to all shareholders, the Board of
MDs shall also be authorized to sell the shares to
third parties at a price not materially below their
market price, to use the shares for satisfying
conversion and option rights or for mergers and
acquisitions, to offer the shares to employees of
the company and its affiliates, and to retire the
shares

Management

For

Authorization to use derivatives for the
acquisition of own shares as per item 8

Management

For

10.

Resolution on the revocation of the existing
authorized capital, the creation of new authorized
capital, and the corresponding amendment to the
articles of association The existing authorized
capital approved by the shareholders' meeting of
May 30, 2008 (item 9 on the agenda of that
meeting) shall be revoked. The Board of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 23,403,166.60 through the issue of
new bearer no-par shares against contributions in
cash and/or kind, on or before May 15, 2018
(authorized capital). Shareholders shall be
granted subscription rights except for residual
amounts, for a capital increase of up to 10 pct. of
the share capital against contributions in cash if
the shares are issued at a price not materially
below their market price, for the granting of such
rights to holders of option or conversion rights, for
the issue of shares against contributions in kind,
and for the issue of employee shares of up to
EUR 2,925,395

Management

For

11.

Resolution on the authorization to issue
convertible and/or warrant bonds, the creation of
contingent capital, and the corresponding
amendment to the articles of association The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to issue bonds
of up to EUR 100,000,000, conferring conversion
and/or option rights for shares of the company,
on or before May 15, 2018. Shareholders shall be
granted subscription rights except for residual
amounts, for the issue of bonds conferring
conversion and/or option rights for shares of the
company of up to 10 pct. of the share capital at a
price not materially below their theoretical market
value, for the granting of such rights to holders of
option or conversion rights, and for the issue of
bonds against contributions in kind. The
company's share capital shall be increased
accordingly by up to EUR 5,500,000 through the
issue of up to 5,000,000 new bearer no-par
shares, insofar as conversion and/or option rights
are exercised (contingent capital 2013)

Management

For

ASM INTERNATIONAL

Security

N07045201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

NL0000334118

Agenda

704414274 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

03-May-2013

SEDOL(s)

2005780 - 2007979 - 2062064 - 5165294 -
5584480 - B4LDZ66

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 182061 DUE TO
CHANGE IN CO-RP NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YO-U WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the general meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Report of the managing board on the fiscal year
2012

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual accounts on the fiscal
year 2012

Management

For

It is proposed that a dividend over the fiscal year
2012 will be declared at EUR 0.50

Management

For

It is proposed to discharge the managing board in
respect of the duties performed during the past
fiscal year

Management

For

It is proposed to discharge the supervisory board
in respect of the duties performed during the past
fiscal year

Management

For

7.a

It is proposed to reappoint G-J. Kramer as
member of the supervisory board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders

Management

For

7.b

It is proposed to reappoint J. Lobbe Zoo as
member of the supervisory board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders

Management

For

It is proposed that the general meeting assigns
Deloitte accountants B V as the auditors
responsible for auditing the financial accounts for
the year 2013

Management

For

9.a

It is proposed that the managing board subject to
the approval of the supervisory board be
designated for a period of 18 months as the body
which is authorised to resolve to issue shares up
to a number of shares not exceeding 10 percent
of the number of issued shares in the capital of
the company with an additional 10 percent in the
case of a merger or acquisition involving the
company

Management

For

9.b

It is proposed that the managing board is
authorised under approval of the supervisory
board as the sole body to limit or exclude the
preemptive right on new issued shares in the
company. The authorization will be valid for a
period of 18 months as from the date of this
meeting

Management

For

It is proposed that the managing board be
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable consideration,
up to a maximum number which, at the time of
acquisition, does not exceed 10 percent of the
issued capital of the company. Such acquisition
may be effected by means of any type of
contract, including stock exchange transactions
and private transactions. The price must lie
between the nominal value of the shares and an
amount equal to 110 percent of the market price.
by 'market price' is understood the average of the
highest prices reached by the shares on each of
the 5 stock exchange business days preceding
the date of acquisition, as evidenced by the
official price list of Euronext Amsterdam NV. The
authorisation will be valid for a period of 18
months, commencing on 16 May 2013

Management

For

It is proposed to change the articles of
association in respect of the following subjects:
amendment relating to certain changes pursuant
to the management and supervision act (Wet
Bestuur En Toezicht) which came into force on 1
January 2013. Under the new legislation, a
conflict of interest does not impair on the
authority of a member of the management board
to represent the company. As a result, article
21.2 of the articles of association is obsolete.
Therefore, it is proposed to delete article 21.2 of
the articles of association

Management

For

Report and discussion on outcome study into the
causes of the non-recognition-by the markets of
the value of the combined businesses of the
company and on a-ction taken in connection
therewith

Non-Voting

None

Comments-Non Voting Agenda Item

It is proposed to change the articles of
association in respect of the following subjects:
increase of the par value of all one hundred ten
million (110,000,000) common shares of the
authorized capital of the company from EUR 0.04
to EUR 4.29 and the subsequent capital
decrease of the par value of all one hundred ten
million (110,000,000) common shares of the
authorized capital of the company from EUR 4.29
to EUR 0.04. under this agenda item it is
proposed to first increase the issued capital of

Management

For

the company by increasing the par value of all
common shares by amending article 3 of the
articles of association and subsequently to
decrease the issued capital of the company by
decreasing the par value of all common shares
by amending article 3 of the articles of
association, to be effected by the execution of the
deed of amendment of the articles of association
relating to the capital increase respectively the
deed of amendment of the articles of association
relating to the capital decrease. in accordance
with article 34 of the articles of association, the
management board and the supervisory board
propose am ending the articles of association in
accordance with the proposals (respectively
proposal ii(a) and proposal ii(b)) which have been
available for inspection at the company's offices
and at the offices of Abn Amro Bank N.V., from
the day of the notice convening this annual
general meeting. Proposal ii(a) and proposal ii(b)
have also been posted on the company's website
(www.asm.com ). As described under agenda
item 12 above, the placement has generated
cash proceeds to a gross amount of
approximately EUR 422 million. The company
proposes to distribute EUR 4.25 per common
share, to its shareholders (the distribution). To
effect the distribution free of any Dutch
withholding tax under current Dutch tax law, it is
proposed that the distribution is effected as a
repayment to the shareholders pursuant to a
capital reduction by way of a reduction of the par
value of the common shares

Any other business

Management

Against

None

Comments-Granting unfettered discretion is unwise

Closing of the general meeting

Non-Voting

None

Comments-Non Voting Agenda Item

HUGO BOSS AG, METZINGEN

Security

D34902102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

DE000A1PHFF7

Agenda

704441043 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

STUTTGA
RT

Germany

Blocking

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the established annual financial
statements for the period end-ing December 31,
2012 and the report of the Managing Board for
HUGO BOSS AG, t-he approved consolidated
annual financial statements for the period ending
Dec-ember 31, 2012 and the report of the
Managing Board for the HUGO BOSS Group as-
well as the report of the Supervisory Board, the
proposal of the Managing Boa-rd for the
appropriation of the net profit for the 2012
financial year and the-explanatory report on
disclosures pursuant to Sect. 289 (4) and (5) and
Sect.-315 (2) No. 5 and (4) of the German
Commercial Code (HGB) for the 2012 financ-ial
year

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of net profit for
the 2012 financial year

Management

For

Resolution on the grant of formal approval for the
acts of the members of the Managing Board in
the 2012 financial year

Management

For

Resolution on the grant of formal approval for the
acts of the members of the Supervisory Board in
the 2012 financial year

Management

For

Election of auditors and group auditors for the
2013 financial year as well as of auditors for the
review (pruferische Durchsicht) of the
abbreviated financial statements and of the
interim report of the Managing Board for the first
half of the 2013 financial year:Ernst & Young
GmbH

Management

For

6.a

Resolution on the approvals of the agreements
amending existing control and profit transfer
agreements: In case of the Amendment
Agreement among HUGO BOSS AG and HUGO
BOSS Beteiligungsgesellschaft mbH

Management

For

6.b

Resolution on the approvals of the agreements
amending existing control and profit transfer
agreements: In case of the Amendment
Agreement among HUGO BOSS AG and HUGO
BOSS Internationale Beteiligungs GmbH

Management

For

AEON CO.,LTD.

Security

J00288100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

JP3388200002

Agenda

704449734 - Management

Record Date

28-Feb-2013

Holding Recon Date

28-Feb-2013

City /

Country

CHIBA

Japan

Vote Deadline Date

14-May-2013

SEDOL(s)

5754379 - 6480048 - B01DBV5

Quick Code

82670

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Amend Articles to: Expand Business Lines

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

GLENCORE INTERNATIONAL PLC, ST HELIER

Security

G39420107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

JE00B4T3BW64

Agenda

704452642 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

ZUG

Jersey

Vote Deadline Date

10-May-2013

SEDOL(s)

B3NFYS8 - B4T3BW6 - B55NST3 -
B77NQY6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Company's accounts and the
reports of the Directors and auditors for the year
ended 31 December 2012 (the "2012 Annual
Report")

Management

For

To declare a final dividend of USD0.1035 per
ordinary share for the year ended 31 December
2012 which the Directors propose, and the
shareholders resolve, is to be paid only from the
capital contribution reserves of the Company

Management

For

To re-elect Ivan Glasenberg (Chief Executive
Officer) as a Director

Management

For

To re-elect Anthony Hayward (Senior
Independent Non-Executive Director) as a
Director

Management

For

To re-elect Leonhard Fischer (Independent Non-
Executive Director) as a Director

Management

For

To re-elect William Macaulay (Independent Non-
Executive Director) as a Director

Management

For

Subject to the Company's merger with Xstrata plc
(the "Merger") becoming effective and Sir John
Bond being appointed as a Director, to elect Sir
John Bond (Independent Non-Executive
Chairman) as a Director

Management

For

Subject to the Merger becoming effective and Sir
Steve Robson being appointed as a Director, to
elect Sir Steve Robson (Independent Non-
Executive Director) as a Director

Management

For

Subject to the Merger becoming effective and Ian
Strachan being appointed as a Director, to elect
Ian Strachan (Independent Non-Executive
Director) as a Director

Management

For

Subject to the Merger becoming effective and
Con Fauconnier being appointed as a Director, to
elect Con Fauconnier (Independent Non-
Executive Director) as a Director

Management

For

Subject to the Merger becoming effective and
Peter Hooley being appointed as a Director, to
elect Peter Hooley (Independent Non-Executive
Director) as a Director

Management

For

Subject to the Merger having not become
effective, to re-elect Simon Murray (Independent
Non-Executive Chairman) as a Director

Management

For

Subject to the Merger having not become
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director

Management

For

Subject to the Merger having not become
effective, to re-elect Peter Coates (Director) as a
Director

Management

For

Subject to the Merger having not become
effective, to re-elect Li Ning (Independent Non-
Executive Director) as a Director

Management

For

To approve the Directors' Remuneration Report
on pages 93 to 100 of the 2012 Annual Report

Management

For

To reappoint Deloitte LLP as the Company's
auditors to hold office until the conclusion of the
next general meeting at which accounts are laid

Management

For

To authorise the audit committee to fix the
remuneration of the auditors

Management

For

To renew the authority conferred on the Directors
to allot shares or grant rights to subscribe for or
to convert any security into shares

Management

For

Subject to and conditionally upon the passing of
resolution 19, to empower the Directors to allot
equity securities

Management

For

The Company be and is hereby generally and
unconditionally authorised pursuant to Article 57
of the Companies (Jersey) Law 1991 (the
"Companies Law") to make market purchases of
ordinary shares

Management

For

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN-20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/-LTN20130423183.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CORE LABORATORIES N.V.

Security

N22717107

Meeting Type

Annual

Ticker Symbol

CLB

Meeting Date

16-May-2013

ISIN

NL0000200384

Agenda

933756566 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

ELECTION OF DIRECTOR: D. JOHN OGREN

Management

For

ELECTION OF DIRECTOR: LUCIA VAN GEUNS

Management

For

ELECTION OF DIRECTOR: CHARLES L.
DUNLAP

Management

For

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS OUR
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

Management

For

TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES DESCRIBED IN THE
CD&A, AND COMPENSATION OF CORE
LABORATORIES N.V.'S NAMED EXECUTIVE
OFFICERS

Management

For

TO CONFIRM AND ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS IN THE
ENGLISH LANGUAGE FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

TO APPROVE AND RESOLVE THE
CANCELLATION OF OUR REPURCHASED
SHARES HELD AT 12:01 A.M., CET, ON MAY
16, 2013

Management

For

TO APPROVE AND RESOLVE THE
EXTENSION OF THE EXISTING AUTHORITY
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL
NOVEMBER 16, 2014, AND SUCH
REPURCHASED SHARES MAY BE USED FOR
ANY LEGAL PURPOSE

Management

For

TO APPROVE AND RESOLVE THE
EXTENSION OF THE AUTHORITY TO ISSUE
SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND
PREFERENCE SHARES UP TO A MAXIMUM
OF 10% OF OUTSTANDING SHARES PER
ANNUM UNTIL NOVEMBER 16, 2014

Management

For

TO APPROVE AND RESOLVE THE
EXTENSION OF THE AUTHORITY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHTS OF
THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UP TO A
MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 16,
2014

Management

For

GILDEMEISTER AG, BIELEFELD

Security

D2825P117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2013

ISIN

DE0005878003

Agenda

704383796 - Management

Record Date

25-Apr-2013

Holding Recon Date

25-Apr-2013

City /

Country

BIELEFEL
D

Germany

Vote Deadline Date

08-May-2013

SEDOL(s)

4369235 - 5753398 - B28HCS8 - B2NGS59

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 26.04.2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 02.05.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the formally adopted annual
financial statements of Gildemeist-er
Aktiengesellschaft and the approved
consolidated financial statements as of-31
December 2012, the management reports for
Gildemeister Aktiengesellschaft-and its group
including the explanatory reports by the
Executive Board on the-information required
pursuant to 289 (4) and (5), 315 (4) of the
German Com-mercial Code (Handelsgesetzbuch
or "HGB"), the proposal of the Executive Board-
on the appropriation of the net retained profit for
fiscal year 2012 and the-report of the Supervisory
Board for fiscal year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of net retained
profits

Management

For

Resolution on the ratification of acts of the
Executive Board

Management

Against

Comments-Not in shareholder interest

Resolution on the ratification of acts of the
Supervisory Board

Management

Against

Comments-Not in shareholder interest

5.a

Election of the members of the Supervisory
Board: Mr Prof. Dr.-Ing. Raimund Klinkner

Management

Against

Comments-Related party transactions

5.b

Election of the members of the Supervisory
Board: Mr Prof. Dr. Edgar Ernst

Management

For

5.c

Election of the members of the Supervisory
Board: Mr. Dr.-Ing. Masahiko Mori

Management

Against

Comments-Affiliate/Insider on audit committee; Other unique issue

5.d

Election of the members of the Supervisory
Board: Mr Ulrich Hocker

Management

For

5.e

Election of the members of the Supervisory
Board: Mr Hans Henning Offen

Management

For

5.f

Election of the members of the Supervisory
Board: Mr. Prof. Dr.-Ing. Berend Denkena

Management

For

Change of corporate name and related
amendment of the Articles of Association

Management

Abstain

Against

Abstain

Comments-See proposal

Resolution on the appointment of the auditors:
KPMG AG

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

TOTAL SA, COURBEVOIE

Security

F92124100

Meeting Type

MIX

Ticker Symbol

Meeting Date

17-May-2013

ISIN

FR0000120271

Agenda

704387477 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

PARIS

France

Vote Deadline Date

08-May-2013

SEDOL(s)

0214663 - 4617462 - 4905413 - 5180628 -
5638279 - 5836976 - B030QX1 - B128WJ1 -
B15C557 - B15C5P7 - B15C5S0 - B15C7G2
- B15CVJ3 - B19GK61 - B1YYWP3 -
B92MVZ8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 170136 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
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.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year ended December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income and setting the dividend

Management

For

O.4

Authorization to be granted to the Board of
Directors to trade in Company's shares

Management

For

O.5

Renewal of term of Mr. Thierry Desmarest as
Board member

Management

For

O.6

Renewal of term of Mr. Gunnar Brock as Board
member

Management

For

O.7

Renewal of term of Mr. Gerard Lamarche as
Board member

Management

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE
2 CANDIDATES TO BE ELECTED AS
DIRECTORS, T-HERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INS-TRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIR-ED TO VOTE
FOR ONLY 1 OF THE 2 DIRECTORS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.8

Appointment of Mr. Charles Keller as Board
member representing employee shareholders
pursuant to Article 11 of the bylaws

Management

For

O.9

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Appointment of
Mr. Philippe Marchandise as Board member
representing employee shareholders pursuant to
Article 11 of the bylaws

Shareholder

For

Against

For

O.10

Attendance allowances allocated to the Board of
Directors

Management

For

E.11

Authorization to grant Company's share
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

Management

For

E.12

Delegation of authority granted to the 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

Management

For

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Proposed by
the Enterprise Central Committee of UES Amont
Total (Non-approved by the Board of Directors):
Creation of an Independent Ethics Committee

Shareholder

Against

For

Against

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' 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

Shareholder

Against

For

Against

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' 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

Shareholder

Against

For

Against

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' 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

Shareholder

Against

For

Against

PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: Proposed by
the Enterprise Central Committee of UES Amont
Total (Non-approved by the Board of Directors):
Developing individual shareholding

Shareholder

Against

For

Against

FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE

Security

D27348123

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2013

ISIN

DE0005785604

Agenda

704390347 - Management

Record Date

25-Apr-2013

Holding Recon Date

25-Apr-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Vote Deadline Date

08-May-2013

SEDOL(s)

4332969 - 4352097 - B07J8S3 - B28H8N5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the Annual Financial Statements
and the Consolidated Financial Statements each
approved by the Supervisory Board, the
Management Reports for Fresenius SE & Co.
KGaA and the Group, the Explanatory Report of
the General Partner on the Disclosures according
to sec. 289 paras. 4 and 5 and sec. 315 para. 4
German Commercial Code (Handelsgesetzbuch)
and the Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Financial Year
2012; Resolution on the Approval of the Annual
Financial Statements of Fresenius SE & Co.
KGaA for the Financial Year 2012

Management

For

Resolution on the Allocation of the Distributable
Profit

Management

For

Resolution on the Approval of the Actions of the
General Partner for the Fiscal Year 2012

Management

For

Resolution on the Approval of the Actions of the
Supervisory Board for the Fiscal Year 2012

Management

For

Election of the Auditor and Group Auditor for the
Fiscal Year 2013: KPMG AG

Management

For

Resolution on the Approval of the Amended
System of Compensation of the Members of the
Management Board of the General Partner

Management

For

Resolution on the Cancellation of the Existing
Authorized Capital I and on the Creation of a
New Authorized Capital I and a Corresponding
Amendment to the Articles of Association

Management

For

Resolutions on the Cancellation of a Conditional
Capital and on a Corresponding Amendment to
the Articles of Association as well as on the
Authorization for the Granting of Subscription
Rights to Managerial Staff Members
(Fuehrungskraefte) and Members of the
Management of Fresenius SE & Co. KGaA or an
Affiliated Company (Stock Option Program 2013)
and on the creation of Conditional Capital to
Provide for the Stock Option Program 2013 as
well as on a Corresponding Amendment to the
Articles of Association

Management

For

SHIKUN & BINUI LTD., RAMAT GAN

Security

M5313B102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-May-2013

ISIN

IL0010819428

Agenda

704500227 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

RAMAT-
GAN

Israel

Vote Deadline Date

10-May-2013

SEDOL(s)

6151292 - B189027

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 180271 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.

Non-Voting

None

Comments-Non Voting Agenda Item

The Approval of the terms of employment of the
chairman: Approval of a company transaction
regarding the terms of employment for the
chairman of the board, Mr. Moshe Lachmani, for
a period of 5 years, beginning on July 1, 2012.
Mr. Lachmani will receive monthly compensation
of 101,250 NIS (adjusted according to the CPI)+
a car and benefits . Mr. Lachmani will also
receive a grant of 940,000 NIS for his work 2012
(starting July 1, 2012)

Management

For

Grant approval to the Chairman of the Company
in respect of his service and contribution in 2012

Management

For

SHENZHEN INTERNATIONAL HOLDINGS LTD

Security

G8086V104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

BMG8086V1046

Agenda

704432513 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

HONGKO
NG

Bermuda

Vote Deadline Date

14-May-2013

SEDOL(s)

5886595 - 6436483 - B3BJYF9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0416/LTN20130416543.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0416/LTN20130416533.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited Financial
Statements and the Reports of the Directors and
of the Auditor for the year ended 31 December
2012

Management

For

To declare the final dividend for the year ended
31 December 2012, the final dividend be satisfied
in the form of an allotment of scrip shares, and
shareholders of the Company will be given the
option of receiving in cash

Management

For

3.i

To re-elect Mr. Gao Lei as a Director

Management

Against

Comments-Board is not majority independent.

3.ii

To re-elect Mr. Li Lu Ning as a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.iii

To re-elect Mr. Yang Hai as a Director

Management

Against

Comments-Board is not majority independent.

3.iv

To re-elect Mr. Leung Ming Yuen, Simon as a
Director

Management

For

3.v

To re-elect Mr. Ding Xun as a Director

Management

For

3.vi

To authorise the Board of Directors to fix the
Directors' remuneration

Management

For

To re-appoint the Auditor of the Company and to
authorise the Board of Directors to fix the
Auditor's remuneration

Management

For

To grant a repurchase mandate to the Directors
to repurchase shares in the Company as set out
in item 5 of the notice of annual general meeting

Management

For

To grant a general mandate to the Directors to
allot, issue and otherwise deal with the shares in
the Company as set out in item 6 of the notice of
annual general meeting

Management

Against

Comments-Issue price discount not disclosed; Excessive issuance

To extend the general mandate granted to the
Directors to allot, issue and otherwise deal with
the shares in the Company as set out in item 7 of
the notice of annual general meeting

Management

Against

Comments-Issue price discount not disclosed

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

LEIGHTON HOLDINGS LTD

Security

Q55190104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

AU000000LEI5

Agenda

704437816 - Management

Record Date

17-May-2013

Holding Recon Date

17-May-2013

City /

Country

SYDNEY

Australia

Vote Deadline Date

15-May-2013

SEDOL(s)

5412031 - 6511227 - B02P228

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2, 4, 5.1 AND 5.2
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 PROPOSALS (2, 4, 5.1-AND
5.2), 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Remuneration report

Management

For

Comments-Large focus on STI; Broad comparator group

3.1

To re-elect Mr Robert Douglas Humphris as a
Director

Management

For

3.2

To re-elect Mr David Paul Robinson as a Director

Management

Against

Comments-Board is not majority independent.

3.3

To elect Mr Marcelino Fernandez Verdes as a
Director

Management

Against

Comments-Board is not majority independent.

Increase in the maximum aggregate annual
remuneration of Non-executive Directors

Management

Against

Comments-Increase too large

5.1

Approval of incentive grants to Mr Hamish
Tyrwhitt

Management

For

5.2

Approval of incentive grants to Mr Peter Gregg

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CIMC ENRIC HOLDINGS LTD

Security

G2198S109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

KYG2198S1093

Agenda

704471666 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

HONGKO
NG

Cayman
Islands

Vote Deadline Date

14-May-2013

SEDOL(s)

B0M6DX9 - B0MTL78 - B12P1Z1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-FOR ALL RESOLUTIONS. THANK
YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0408/LTN20130408954.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0408/LTN20130408949.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited consolidated
financial statements and the directors' and
independent auditor's reports for the year ended
31 December 2012

Management

For

To declare a final dividend in respect of 2012 of
HKD 0.07 per ordinary share and HKD 0.07 per
non-redeemable convertible preference share

Management

For

3.1

To re-elect Mr. Petrus Gerardus Maria van der
Burg as director

Management

Against

Comments-Board is not majority independent.

3.2

To re-elect Mr. Tsui Kei Pang as director

Management

For

3.3

To re-elect Mr. Zhang Xueqian as director

Management

For

3.4

To authorise the board of directors to fix the
remuneration of directors

Management

For

To re-appoint PricewaterhouseCoopers and to
authorise the board of directors to fix the
remuneration of auditor

Management

For

To grant a general mandate to the directors to
issue shares

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

To grant a general mandate to the directors to
repurchase shares

Management

For

To extend the general mandate to be given to the
directors to issue shares by addition thereto the
share repurchased by the Company

Management

Against

Comments-Issue price discount not disclosed

OXLEY HOLDINGS LTD, SINGAPORE

Security

Y6577T117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

SG2F25986140

Agenda

704485122 - Management

Record Date

Holding Recon Date

06-May-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

14-May-2013

SEDOL(s)

B7M1515 - B8XS415 - B8XS437

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Proposed acquisition of the property known as 30
Stevens Road, Singapore and proposed
development thereof

Management

For

Proposed expansion of the business scope of the
group to include the hotel development business

Management

For

HSBC HOLDINGS PLC, LONDON

Security

G4634U169

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

GB0005405286

Agenda

704486477 - Management

Record Date

Holding Recon Date

16-May-2013

City /

Country

HONG
KONG

United
Kingdom

Vote Deadline Date

14-May-2013

SEDOL(s)

0540528 - 0560582 - 2367543 - 4097279 -
5722592 - 6153221 - 6158163 - 6165464 -
B00JZT0 - B2NSSQ6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOT THAT THIS IS AN INFORMATION
MEETING ONLY FOR HONG KONG
SHAREHOLDERS-. THERE ARE NO VOTABLE
RESOLUTIONS. IF YOU WISH TO ATTEND
PLEASE PERSONALLY, Y-OU MAY APPLY
FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. TH-ANK
YOU

Non-Voting

None

Comments-Non Voting Agenda Item

To discuss the 2012 results and other matters of
interest

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN INFORMATION MEETING
COMME-NT. THANK YOU.

Non-Voting

None

AFREN PLC, LONDON

Security

G01283103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

GB00B0672758

Agenda

704489598 - Management

Record Date

Holding Recon Date

16-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

14-May-2013

SEDOL(s)

B067275 - B0MTJ41 - B1291Z3 - B4WH7C7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

That the Company acquire the beneficial interest
in 15,000,000 ordinary shares in the capital of
First Hydrocarbon Nigeria Company Ltd as in
circular dated 2 May 2013

Management

For

NATIXIS, PARIS

Security

F6483L100

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-May-2013

ISIN

FR0000120685

Agenda

704414236 - Management

Record Date

15-May-2013

Holding Recon Date

15-May-2013

City /

Country

PARIS

France

Vote Deadline Date

10-May-2013

SEDOL(s)

4242455 - 5827754 - B06MP15 - B1HDJL2 -
B1HN0X1 - B1HN0Y2 - B28KYK3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0412/201304121301276.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0506/20130506-
1301883.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.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the 2012 financial year

Management

For

O.2

Approval of the consolidated financial statements
for the 2012 financial year

Management

For

O.3

Allocation of income

Management

For

O.4

Approval of the agreements and commitments
pursuant to Articles L.225-38 et seq. of the
Commercial Code

Management

For

O.5

Ratification of the cooptation of Mr. Thierry Cahn
as Director

Management

Against

Comments-Board is not majority independent.

O.6

Ratification of the cooptation of Mr. Pierre
Valentin as Director

Management

Against

Comments-Board is not majority independent.

O.7

Authorization to allow the Company to trade in its
own shares

Management

For

E.8

Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares

Management

For

E.9

Delegation of authority to be granted to the Board
of Directors to decide to increase share capital by
issuing shares and/or securities giving access to
capital of the Company and/or by issuing
securities entitling to the allotment of debt
securities while maintaining preferential
subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.10

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.11

Setting the issue price of shares up to the limit of
10% of capital per year, in case of share capital
increase by issuing shares without preferential
subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.12

Delegation of authority to be granted to the Board
of Directors to decide to increase share capital by
issuing shares and/or securities giving access to
capital of the Company without preferential
subscription rights through an offer pursuant to
Article L.411-2, II of the Monetary and Financial
Code

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.13

Authorization to be granted to the Board of
Directors to issue shares or securities giving
access to capital without preferential subscription
rights, in consideration for in-kind contributions
comprised of equity securities or securities giving
access to capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.14

Delegation of authority to be granted to the Board
of Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
other amounts

Management

For

E.15

Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of capital increase with or
without preferential subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.16

Delegation of authority to be granted to 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

Management

For

E.17

Authorization to be granted to the Board of
Directors to carry out a free allocation of shares
to employees and corporate officers of Natixis
and affiliated companies

Management

For

E.18

Powers to carry out all legal formalities

Management

For

PORTUCEL S.A., LISBOA

Security

X67182109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-May-2013

ISIN

PTPTI0AM0006

Agenda

704471274 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

LISBON

Portugal

Vote Deadline Date

10-May-2013

SEDOL(s)

4719078 - 5745629 - 7018556 - 7023721 -
B02P0X5 - B28LCZ7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

To resolve on the management report, balance
sheet and accounts for the financial year of 2012

Management

For

To resolve on the report, balance sheet and
consolidated accounts for the financial year of
2012

Management

For

To resolve on the proposal for allocation of profits

Management

For

To assess in general terms the work of the
Company's directors and auditors

Management

For

To resolve on the statement on the remuneration
policy for company officers

Management

Against

Comments-Poor pay-for-performance link; Poor overall structure

To resolve on the acquisition and disposal of own
shares and bonds under the terms of Articles
319, 320 and 354 of the Companies Code

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 06 JUNE 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

CMMT

Non-Voting

None

SOCIETE GENERALE SA, PARIS

Security

F43638141

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-May-2013

ISIN

FR0000130809

Agenda

704288845 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

PARIS
EXPO

France

Vote Deadline Date

13-May-2013

SEDOL(s)

4817756 - 5784967 - 5966442 - 5966516 -
6245504 - 7166240 - B030BZ8 - B0439L8 -
B11BQ55 - B1G0HT8 - B92MW88

Quick Code

525016000

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0227/201302271300467.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/0422/201-
304221301445.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.

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the annual corporate financial
statements for the financial year 2012

Management

For

Allocation of income 2012 and setting the
dividend

Management

For

Option to pay the dividend in new shares

Management

For

Approval of the consolidated financial statements
for the financial year 2012

Management

For

Regulated agreements and commitments

Management

For

Renewal of term of Mr. Jean-Bernard LEVY as
Board member

Management

For

Appointment of Mrs. Alexandra SCHAAPVELD
as Board member

Management

For

Authorization granted to the Board of Directors to
trade in Company's shares within the limit of 5%
of capital

Management

For

Powers to carry out all legal formalities

Management

For

AAREAL BANK AG, WIESBADEN

Security

D00379111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2013

ISIN

DE0005408116

Agenda

704407899 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

WIESBAD
EN

Germany

Vote Deadline Date

13-May-2013

SEDOL(s)

7380062 - B030S57 - B28DW75

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 01 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 GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 07 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the confirmed annual financial
statements and the approved con-solidated
financial statements, of the management report
for the Company and t-he Group, the information
in accordance with sections 289 (4) and 315 (4)
of t-he German Commercial Code (HGB) as well
as the Report by the Supervisory Board-for the
2012 financial year

Non-Voting

None

Comments-Non Voting Agenda Item

Passing of a resolution on the appropriation of
net retained profit for the 2012 financial year

Management

For

Passing of a resolution on the formal approval of
the members of the Management Board for the
2012 financial year

Management

For

Passing of a resolution on the formal approval of
the members of the Supervisory Board for the
2012 financial year

Management

For

Appointment of External Auditors:
PricewaterhouseCoopers AG, Frankfurt

Management

For

6.a

New election to the Supervisory Board: Marija G.
Korsch

Management

For

6.b

New election to the Supervisory Board: Richard
Peters

Management

For

7.a

Resolution on amendments to the Memorandum
and Articles of Association: Amendment to Article
4 (1) of the Memorandum and Articles of
Association (Notifications and Information)

Management

For

7.b

Resolution on amendments to the Memorandum
and Articles of Association: Amendment to Article
12 (3) sentence 3 of the Memorandum and
Articles of Association (Passing of Resolutions)

Management

For

NORMA GROUP AG, MAINTAL

Security

D5813Z104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2013

ISIN

DE000A1H8BV3

Agenda

704411292 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Blocking

Vote Deadline Date

08-May-2013

SEDOL(s)

B4RLNR1 - B5530G4 - B99L266

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements of NORMA Group AG, the-approved
consolidated financial statements, the
consolidated management repor-t, the
management report and the report of the
supervisory board, each for the-fiscal year 2012,
as well as the explanatory report of the
management board o-n the information pursuant
to sections 289(4), 315(4) of the German
Commercial-Code (Handelsgesetzbuch)

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the net profit
for the fiscal year 2012

Management

For

Resolution on the discharge of the members of
the management board for the fiscal year 2012

Management

For

Resolution on the discharge of the members of
the supervisory board for the fiscal year 2012

Management

For

Appointment of a supervisory board member:
Erika Schulte

Management

For

Appointment of the auditor for the financial
statements and the consolidated financial
statements for the fiscal year 2013:
PricewaterhouseCoopers Aktiengesellschaft

Management

For

Resolution on the conversion of NORMA Group
AG into a European Company (Societas
Europaea - SE); appointment of Dr Stefan Wolf,
Lars M. Berg, Gunter Hauptmann, Knut J.
Michelberger, Dr Christoph Schug and Erika
Schulte as the members of the first supervisory
board of the SE; appointment of
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt am
Main as the auditor for the first fiscal year of the
SE

Management

For

ILIAD SA, PARIS

Security

F4958P102

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-May-2013

ISIN

FR0004035913

Agenda

704431662 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

PARIS

France

Vote Deadline Date

13-May-2013

SEDOL(s)

7759435 - 7759480 - B05PQ89 - B1C9XZ7 -
B28JF63

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0415/201304151301322.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0506/20130506-
1301869.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.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the 2012 financial year

Management

For

O.2

Approval of the consolidated financial statements
for the 2012 financial year

Management

For

O.3

Allocation of income for the financial year ended
December 31, 2012 (as reflected in the annual
financial statements) and setting the dividend

Management

For

O.4

Approval of the agreements pursuant to Articles
L.225-38 et seq. of the Commercial Code

Management

For

O.5

Renewal of term of Mrs. Virginie Calmels as
Director

Management

For

O.6

Renewal of term of Mr. Xavier Niel as Director

Management

For

O.7

Renewal of term of Mrs. Orla Noonan as Director

Management

For

O.8

Renewal of term of Mr. Pierre Pringuet as
Director

Management

For

O.9

Renewal of term of Mr. Antoine Levavasseur as
Director

Management

For

O.10

Renewal of term of Mr. Cyril Poidatz as Director

Management

For

O.11

Renewal of term of Mr. Olivier Rosenfeld as
Director

Management

For

O.12

Renewal of term of Mr. Alain Weill as Director

Management

For

O.13

Setting the annual amount of attendance
allowances allocated to the Board of Directors

Management

For

O.14

Authorization to be granted to the Board of
Directors to allow the Company to purchase its
own shares

Management

Against

Comments-May be used as anti-takeover device

E.15

Delegation of authority to the Board of Directors
to issue shares or securities giving access to
capital of the Company, a company controlled by
the Company or a company which the Company
controls, or entitling to the allotment of debt
securities while maintaining preferential
subscription rights

Management

For

E.16

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.17

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.18

Authorization granted to the Board of Directors in
case of issuance of shares or securities giving
access to capital of the Company with
cancellation of preferential subscription rights
through public offering or private placement to
freely set the issue price up to the limit of 10% of
share capital of the Company

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.19

Delegation of authority to the Board of Directors
to increase the number of securities to be issued
in case of capital increase with or without
preferential subscription rights

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.20

Delegation of powers to the Board of Directors to
issue shares of the Company and securities
giving access to capital of the Company, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.21

Delegation of authority to the Board of Directors
to issue shares of the Company and securities
giving access to capital of the Company, in case
of public exchange offer initiated by the Company

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.22

Delegation of authority to the Board of Directors
to increase share capital by incorporation of
reserves, profits, premiums or other amounts

Management

For

E.23

Delegation of authority to the Board of Directors
to decide to issue shares of the Company with
cancellation of preferential subscription reserved
for members of a company savings plan

Management

For

E.24

Authorization to the Board of Directors to reduce
share capital by cancellation of treasury shares

Management

For

E.25

Amendment to Article 16 of the Bylaws-Term of
office of directors

Management

For

E.26

Powers to carry out all legal formalities

Management

For

REXEL SA, PARIS

Security

F7782J366

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-May-2013

ISIN

FR0010451203

Agenda

704441295 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

PARIS

France

Vote Deadline Date

13-May-2013

SEDOL(s)

B1VP0K0 - B1VYDX1 - B1W9CQ1 -
B28ZZ50

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0417/201304171301349.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICAT-ION IN RESOLUTION O.5 AND
RECEIPT OF ADDITIONAL URL:
https://balo.journal-offi-
ciel.gouv.fr/pdf/2013/0503/201305031301798.pdf
. IF YOU HAVE ALREADY SENT IN YO-UR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year ended December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income for the financial year ended
December 31, 2012

Management

For

O.4

Option for payment of the dividend in new shares

Management

For

O.5

Approval of the regulated agreements pursuant
to Articles L.225-86 et seq. of the Commercial
Code: two rebilling agreements entered in on
March 14 and 15, 2012 with the companies Rexel
Developpement SAS and Rexel France,
respectively; two rebilling agreements entered in
on November 23 and 27, 2012 with the
companies Rexel Developpement SAS and
Rexel France, respectively

Management

For

O.6

Approval of the regulated agreements pursuant
to Articles L.225-86 et seq. of the Commercial
Code, under the form of two Purchase
agreements and an Indenture agreement

Management

For

O.7

Ratification of a regulated agreement pursuant to
Article L.225-90 of the Commercial Code:
Amendment to the Secondary Offering
Cooperation Agreement

Management

For

O.8

Renewal of term of the company Eurazeo as
Supervisory Board member

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent; Insufficient information

O.9

Renewal of term of Mr. Manfred Kindle as
Supervisory Board member

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

O.10

Renewal of term of Mr. Thomas Farrell as
Supervisory Board member

Management

For

O.11

Ratification of the cooptation of Mrs. Vivianne
Akriche as Supervisory Board member

Management

Against

Comments-Affiliate/Insider on a committee; Affiliate/Insider on audit committee

O.12

Authorization to be granted to the Executive
Board to trade in Company's shares

Management

Against

Comments-May be used as anti-takeover device

O.13

Powers to carry out all legal formalities

Management

For

E.14

Authorization to be granted to the Executive
Board of Directors to reduce capital by
cancellation of shares

Management

For

E.15

Authorization to be granted to the Executive
Board to allocate free shares to employees and
corporate officers of the Company and its
subsidiaries

Management

For

E.16

Authorization to be granted to the Executive
Board to increase share capital by issuing equity
securities and/or securities giving access to
capital of the Company with cancellation of
preferential subscription rights in favor of
members of a savings plan

Management

For

E.17

Delegation of authority to be granted to the
Executive Board to carry out a share capital
increase with cancellation of shareholders'
preferential subscription right reserved for
specific classes of beneficiaries to enable
employees share ownership operations

Management

For

E.18

Amendment to Article 23 of the Bylaws of the
Company regarding powers of the Supervisory
Board

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

E.19

Powers to carry out all legal formalities

Management

For

FERREXPO PLC, LONDON

Security

G3435Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

GB00B1XH2C03

Agenda

704377589 - Management

Record Date

Holding Recon Date

21-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

17-May-2013

SEDOL(s)

B1XH2C0 - B1YYWY2 - B3VBJX8 -
B4ZBD06

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the accounts and reports of the
Directors and the auditors for the year ended 31
December 2012

Management

For

To approve the Remuneration Report for the year
ended 31 December 2012

Management

For

To declare a dividend of 3.3 US cents per
Ordinary Share

Management

For

To re-appoint Ernst and Young LLP as auditors
of the Company

Management

For

To authorise the Directors to determine the
auditors remuneration

Management

For

To re-elect Michael Abrahams as a Director

Management

For

To re-elect Oliver Baring as a Director

Management

For

To re-elect Raffaele Lucio Genovese as a
Director

Management

For

To re-elect Wolfram Kuoni as a Director

Management

For

To re-elect Christopher Mawe as a Director

Management

For

To re-elect Ihor Mitiukov as a Director

Management

For

To re-elect Miklos Salamon as a Director

Management

For

To re-elect Kostyantin Zhevago as a Director

Management

For

To renew the Directors authority to allot shares

Management

For

To renew the Directors authority to disapply pre-
emption rights

Management

For

To renew the authority for the Company to
purchase its own shares

Management

For

To renew the authority for general meetings to be
called on 14 clear days' notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

BG GROUP PLC, READING BERKSHIRE

Security

G1245Z108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

GB0008762899

Agenda

704385461 - Management

Record Date

Holding Recon Date

21-May-2013

City /

Country

READING

United
Kingdom

Vote Deadline Date

17-May-2013

SEDOL(s)

0876289 - 5845455 - B02S6T2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Accounts and Reports of the
Directors and the auditors for the year ended 31
December 2012

Management

For

To approve the Directors' Remuneration report as
set out on pages 60 to 75 of the Company's
Annual Report and Accounts for the year ended
31 December 2012

Management

For

To declare a final dividend in respect of the year
ended 31 December 2012 of 14.26 cents per
share payable on 31 May 2013 to holders of
ordinary shares on the register of shareholders of
the Company at the close of business on 19 April
2013

Management

For

To elect Den Jones as a Director of the Company

Management

For

To elect Lim Haw-Kuang as a Director of the
Company

Management

For

To re-elect Peter Backhouse as a Director of the
Company

Management

For

To re-elect Vivienne Cox as a Director of the
Company

Management

For

To re-elect Chris Finlayson as a Director of the
Company

Management

For

To re-elect Andrew Gould as a Director of the
Company

Management

For

To re-elect Baroness Hogg as a Director of the
Company

Management

For

To re-elect Dr John Hood as a Director of the
Company

Management

For

To re-elect Martin Houston as a Director of the
Company

Management

For

To re-elect Caio Koch-Weser as a Director of the
Company

Management

For

To re-elect Sir David Manning as a Director of the
Company

Management

For

To re-elect Mark Seligman as a Director of the
Company

Management

For

To re-elect Patrick Thomas as a Director of the
Company

Management

For

To re-appoint Ernst & Young LLP as auditors of
the Company, to hold office until the conclusion
of the next general meeting at which annual
accounts are laid before the Company

Management

For

To authorise the Audit Committee of the Board to
approve the remuneration of the auditors

Management

For

That, in accordance with Sections 366 and 367 of
the Companies Act 2006 (the Act), the Company,
and all companies which are subsidiaries of the
Company during the period when this Resolution
has effect, be and are hereby authorised to: (a)
make political donations to political parties or
independent election candidates up to a total
aggregate amount of GBP15 000; (b) make
political donations to political organisations other
than political parties up to a total aggregate
amount of GBP15 000; and (c) incur political
expenditure up to a total aggregate amount of
GBP20 000, during the period beginning with the
date of the passing of this Resolution and ending
at the conclusion of the next annual general
meeting of the Company, provided that, in any
event, the total aggregate amount of all political
donations and political expenditure incurred by
the Company and its subsidiaries in such period
shall not exceed GBP50 000. For the purposes of
this Resolution, 'political donations', 'political
organisations', 'political parties' and 'political
expenditure' have the meanings given to them in
Sections 363 to 365 of the Act

Management

For

That the Directors be and are hereby generally
and unconditionally authorised in accordance
with Section 551 of the Act to exercise all the
powers of the Company to allot ordinary shares
in the Company and to grant rights to subscribe
for, or to convert any security into, ordinary
shares in the Company (Rights) up to an
aggregate nominal amount of GBP113,424,772
provided that this authority shall expire at the
conclusion of the next annual general meeting of
the Company, save that the Directors shall be
entitled to exercise all the powers of the
Company to make offers or agreements before
the expiry of such authority which would or might
require ordinary shares to be allotted or Rights to
be granted after such expiry and the Directors
shall be entitled to allot ordinary shares and grant
Rights pursuant to any such offer or agreement
as if this authority had not expired; and all
unexercised authorities previously granted to the
Directors to allot ordinary shares and grant
Rights be and are hereby revoked

Management

For

That the Directors be and are hereby empowered
pursuant to Sections 570 and 573 of the Act to
allot equity securities (within the meaning of
Section 560 of the Act) for cash either pursuant
to the authority conferred by Resolution 20 above
or by way of a sale of treasury shares as if
Section 561(1) of the Act did not apply to any
such allotment, provided that this power shall be
limited to: (a) the allotment of equity securities in
connection with an offer of securities in favour of
the holders of ordinary shares on the register of
members at such record date as the Directors
may determine and other persons entitled to
participate therein where the equity securities
respectively attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the respective
number of ordinary shares held or deemed to be

Management

For

held by them on any such record date, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under the
laws of any overseas territory or the requirements
of any regulatory body or stock exchange or by
virtue of ordinary shares being represented by
depositary receipts or any other matter; and (b)
the allotment (otherwise than pursuant to sub-
paragraph (a) of this Resolution 21) to any
person or persons of equity securities up to an
aggregate nominal amount of GBP18,074,352,
and shall expire upon the expiry of the general
authority conferred by Resolution 20 above, save
that the Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired

That the Company be generally and
unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of ordinary shares of 10 pence each of
the Company on such terms and in such manner
as the Directors may from time to time determine,
provided that: (a) the maximum number of
ordinary shares hereby authorised to be acquired
is 340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the minimum
price that may be paid for any such ordinary
share is 10 pence, the nominal value of that
share; (c) the maximum price that may be paid
for any such ordinary share is an amount equal to
105% of the average of the middle market
quotations for an ordinary share in the Company
as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d) the
authority hereby conferred shall expire at the
conclusion of the next annual general meeting of
the Company, unless previously renewed, varied
or revoked by the Company in general meeting;
and (e) the Company may make a contract to
purchase its ordinary shares under the authority
hereby conferred prior to the expiry of such
authority, which contract will or may be executed
wholly or partly after the expiry of such authority,
and may purchase its ordinary shares pursuant to
any such contract as if the power conferred
hereby had not expired

Management

For

None

That a general meeting of the Company, other
than an annual general meeting, may be called
on not less than 14 clear days' notice

Management

Against

None

Comments-Shortened notice period could disenfranchise shareholders

LANXESS AG

Security

D5032B102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

DE0005470405

Agenda

704407851 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

KOELN

Germany

Vote Deadline Date

14-May-2013

SEDOL(s)

B05M8B7 - B065978 - B065XZ4 - B1N8XZ3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 02 MAY 2013 ,
WHEREA-S THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. TH-IS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE G-ERMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 08.05.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Submission of the approved annual financial
statement and the adopted consolid-ated
financial statement for the year ended 31
December 2012 with the consolid-ated
management report for LANXESS
Aktiengesellschaft and the group of compani-es,
to include the notes to the information pursuant to
Section 289 Para. 4 an-d Para. 5 as well as
Section 315 Para. 4 German Commercial Code
(HGB), as well-as the presentation of the report
of the Supervisory Board for the fiscal yea-r 2012|

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 92,265,081.94 as
follows: Payment of a dividend of EUR 1 per no-
par share EUR 13,062,411.94 shall be carried
forward Ex-dividend and payable date: May 24,
2013

Management

For

Adoption of a resolution on the ratification of the
actions of the members of the Board of
Management

Management

For

Adoption of a resolution on the ratification of the
actions of the members of the Supervisory Board

Management

For

Appointment of the auditor:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt am
Main

Management

For

Adoption of a resolution regarding the
cancellation of authorized capital and creation of
new authorized capital I (including the opportunity
to exclude Stockholders' subscription rights) as
well as corresponding amendment of Section 4
(capital stock) Para. 2 of the Articles of
Association

Management

Against

Comments-Potential dilution exceeds recommended threshold

Adoption of a resolution on relocation of the
registered office as well as corresponding
amendment of Section 1 (Company and
Registered Office) Para. 2 of the Articles of
Association

Management

For

SMA SOLAR TECHNOLOGY AG, NIESTETAL

Security

D7008K108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

DE000A0DJ6J9

Agenda

704412004 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

KASSEL

Germany

Vote Deadline Date

14-May-2013

SEDOL(s)

B3B20H2 - B3BFM08 - B3CSR78

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 02 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 GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 08 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements and
annual report for the 2012 financ-ial year with the
report of the Supervisory Board, the group
financial stateme-nts and group annual report as
well as the report by the Board of MDs pursuant-
to Sections 289(4) and 315(4) of the German
Commercial Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 589,135,883.06 as
follows: Payment of a dividend of EUR 0.60 per
no-par share EUR 568,315,883.06 shall be
carried forward Ex-dividend and payable date:
May 24, 2013

Management

For

3.a

Ratification of the acts of the Board of MDs:
Juergen Dolle

Management

For

3.b

Ratification of the acts of the Board of MDs:
Roland Grebe

Management

For

3.c

Ratification of the acts of the Board of MDs: Lydia
Sommer

Management

For

3.d

Ratification of the acts of the Board of MDs:
Pierre-Pascal Urbon

Management

For

3.e

Ratification of the acts of the Board of MDs:
Marko Werner

Management

For

4.a

Ratification of the acts of the Supervisory Board:
Guenther Cramer

Management

For

4.b

Ratification of the acts of the Supervisory Board:
Peter Drews

Management

For

4.c

Ratification of the acts of the Supervisory Board:
Erik Ehrentraut

Management

For

4.d

Ratification of the acts of the Supervisory Board:
Guenther Haeckl

Management

For

4.e

Ratification of the acts of the Supervisory Board:
Joahnnes Haede

Management

For

4.f

Ratification of the acts of the Supervisory Board:
Winfried Hoffmann

Management

For

4.g

Ratification of the acts of the Supervisory Board:
Werner Kleinkauf

Management

For

4.h

Ratification of the acts of the Supervisory Board:
Ulrich Messmer

Management

For

4.i

Ratification of the acts of the Supervisory Board:
Alexander Naujoks

Management

For

4.j

Ratification of the acts of the Supervisory Board:
Joachim Schlosser

Management

For

4.k

Ratification of the acts of the Supervisory Board:
Reiner Wettlaufer

Management

For

4.l

Ratification of the acts of the Supervisory Board:
Mirko Zeidler

Management

For

Appointment of auditors for the 2013 financial
year and for the review of the interim half-year
financial statements: Deloitee & Touche GmbH,
Hanover

Management

For

Resolution on the creation of new authorized
capital and the amendment to the articles of
association The Board of MDs shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up to EUR
10,000,000 through the issue of new bearer no-
par shares against contributions in cash and/or
kind, on or before may 22, 2018. Shareholders'

Management

Against

subscription rights may be excluded for a capital
increase against cash payment of up to 10
percent of the share capital if the shares are
issued at a price not materially below the market
price of identical shares, for the issue of
employee shares, for a capital increase against
payment in kind, and for residual amounts

Comments-Potential dilution exceeds recommended threshold

Resolution on the adjustment of the Supervisory
Board remuneration, and the corresponding
amendment to the articles of association The
ordinary members of the Supervisory Board shall
receive an annual remuneration of EUR 25,000.
The chairman shall receive twice and the deputy
chairman one and a half times the amount

Management

For

None

FREENET AG, BUEDELSDORF

Security

D3689Q134

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

DE000A0Z2ZZ5

Agenda

704424162 - Management

Record Date

Holding Recon Date

21-May-2013

City /

Country

HAMBUR
G

Germany

Blocking

Vote Deadline Date

09-May-2013

SEDOL(s)

B1SK0S6 - B1TS540 - B28H8L3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements, the approved consolid-ated financial
statements as well as the management reports of
Freenet AG and-the Group, the Supervisory
Board report and the explanatory report of the
Exec-utive Board regarding the disclosures in
accordance with sections 289 (4) and-(5), 315 (4)
of the German Commercial Code (HGB) for the
financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution regarding the appropriation of net
profit

Management

For

Resolution regarding approval of the actions of
the members of the Executive Board of the
company for the financial year 2012

Management

For

Resolution regarding approval of the actions of
the members of the Supervisory Board of the
company for the financial year 2012

Management

For

Resolution regarding the appointment of the
auditor of the annual financial statements and the
auditor of the consolidated financial statements
for the financial year 2013, and the appointment
of the auditor for a possible examination by
auditors of the half-year financial report: RBS
RoeverBroennerSusat GmbH & Co. KG
Wirtschaftsprufungsgesellschaft
Steuerberatungsgesellschaft, Hamburg

Management

For

Resolution regarding the cancellation of
approved capital 2005 according to section 4 (6)
of the articles of association, the cancellation of
approved capital 2009 according to section 4 (7)
of the articles of association, the cancellation of
contingent capital according to section 4 (8) of
the articles of association as well as the
underlying resolution from the Annual General
Meeting from 20 July 2007, as well as the
resolution regarding the creation of new
approved capital with the authorisation to exclude
subscription rights as well as the corresponding
revision of the articles of association

Management

For

Resolution on consent regarding the amendment
of existing company agreements

Management

For

COSCO PACIFIC LTD

Security

G2442N104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

BMG2442N1048

Agenda

704433995 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

20-May-2013

SEDOL(s)

5387775 - 6354251 - B02TCJ7 - B1BH051

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0416/LTN20130416467.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0416/LTN20130416458.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To receive, consider and adopt the audited
consolidated financial statements and the reports
Of the directors and independent auditor for the
year ended 31st December 2012

Management

For

To declare a final dividend for the year ended
31st December 2012

Management

For

3.i.a

To re-elect Mr. Feng Jinhua as director

Management

For

3.i.b

To re-elect Mr. Wang Haimin as director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.i.c

To re-elect Mr. Tang Runjiang as director

Management

For

3.i.d

To re-elect Dr. Wong Tin Yau, Kelvin as director

Management

For

3.i.e

To re-elect Mr. Qiu Jinguang as director

Management

For

3.i.f

To re-elect Mr. IP Sing Chi as director

Management

For

3.ii

To authorise the board of directors to fix the
remuneration of directors

Management

For

To re-appoint PricewaterhouseCoopers as
auditor of the Company and authorise the board
of directors to fix the remuneration of auditor

Management

For

5.A

To grant a general mandate to the directors to
allot, issue and deal with the additional shares of
the Company as set out in the Ordinary
Resolution in item 5(A) of the notice of Annual
General Meeting

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

5.B

To grant a general mandate to the directors to
repurchase shares of the Company as set out in
the Ordinary Resolution in item 5(B) of the notice
of Annual General Meeting

Management

For

5.C

To extend the general mandate granted to the
directors to allot, issue and deal with the
additional shares of the Company as set out in
the Ordinary Resolution in item 5(C) of the notice
of Annual General Meeting

Management

Against

Comments-Issue price discount not disclosed

PRADA SPA

Security

T7733C101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

IT0003874101

Agenda

704448237 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

MILAN

Italy

Vote Deadline Date

20-May-2013

SEDOL(s)

B4PFFW4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED T-HE SAME AS A "TAKE NO
ACTION" VOTE

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0419/LTN-20130419023.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0419/LTN2-0130419021.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1.a

To approve the Audited Separate Financial
Statements, which show a net income of Euro
288,296,583 and the Audited Consolidated
Financial Statements of the Company for the
year ended January 31, 2013

Management

For

1.b

To approve the allocation of the net income for
the year ended January 31, 2013 as follows: (i)
Euro 4,786,769 to the legal reserve of the
Company; (ii) Euro 230,294,160 to Shareholders
as a final dividend, in particular to declare and
distribute a final dividend of Euro/cents 9 per
share to be paid on or about Thursday, June 20,
2013; (iii) Euro 53,215,654 to retained earnings

Management

For

To appoint Deloitte & Touche S.p.A. as the
auditor ("revisore legale dei conti") of the
Company for a term of three financial years
(financial year ending January 31, 2014 to
financial year ending January 31, 2016), ending
on the date of the shareholders' general meeting
called to approve the financial statements for the
last year of the auditor's appointment and to
approve its remuneration of Euro 472,000, for
each financial year of its three-year term, for the
provision to the Company of the audit of the
Separate Financial Statements and the
Consolidated Financial Statements, which is
included in the overall annual remuneration of
Euro 1,605,000 for Deloitte & Touche S.p.A. and
its network in respect of provision of audit

Management

For

services to the Prada Group as a whole. The
auditor's annual remuneration shall be subject to
adjustment in accordance with changes in
relevant applicable laws or additional
requirements for the audit services as well as the
annual upward adjustment linked to index of
ISTAT- the Italian National Institute for Statistics

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE CHANGE IN MEETING TIME FROM 18:00
TO 1-2:00 AND MODIFICATION IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOU-R VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

GRIFOLS, SA, BARCELONA

Security

E5706X124

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

ES0171996012

Agenda

704456777 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

BARCELO
NA

Spain

Vote Deadline Date

17-May-2013

SEDOL(s)

B01SPF2 - B01XGZ4 - B18R0Y3 - B28HFC3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve standalone financial statements,
allocation of income, and dividend payment

Management

For

Approve consolidated financial statements

Management

For

Approve discharge of board

Management

For

Renew appointment of KPMG as auditor of
standalone financial statements

Management

For

Renew appointment of KPMG as auditor of
consolidated financial statements

Management

For

6.1

Elect Belen Villalonga Morenes as director

Management

For

6.2

Fix number of directors at 12

Management

For

Approve remuneration of directors

Management

For

Advisory vote on remuneration policy report

Management

Against

Comments-Large increase in base salary; No annual bonus limits

Authorize board to ratify and execute approved
resolutions

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
6.1. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

AMS AG

Security

A0699G109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

AT0000920863

Agenda

704457440 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

TOBELBA
DERSTRA
SSE

Austria

Vote Deadline Date

10-May-2013

SEDOL(s)

B011380 - B014486 - B0373F3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Presentation of the annual accounts including the
report of the management board and the
corporate governance report, the group accounts
together with the group annual report, the
proposal for the appropriation of the profit and the
report of the supervisory board for the business
year 2012

Management

For

Resolution on the appropriation of the balance-
sheet profit

Management

For

Resolution on the release of the members of the
management board for the business year 2012

Management

For

Resolution on the release of the members of the
supervisory board for the business year 2012

Management

For

Resolution on the remuneration for the members
of the supervisory board

Management

For

Resolution on the election of the auditor and the
group auditor for the business year 2013

Management

For

7.a

Adoption of Resolution on: The authorization of
the Management Board to acquire own stock in
accordance with Article 65 par. 1 sub-pars. 4 and
8 Austrian Stock Corporation Act (AktG)

Management

For

7.b

Adoption of Resolution on: The authorization of
the Management Board with the approval of the
Supervisory Board to decide on any other mode
of disposal of own stock than via the stock
exchange or via public offer under exclusion of
the subscription right of the stockholders

Management

For

7.c

Adoption of Resolution on: The authorization of
the Management Board to call in own stock
without the need of any further resolution to be
adopted by the General Meeting

Management

For

7.d

Adoption of Resolution on: The cancellation of
the last granted authorization of the Management
Board to acquire own stock according to the
resolution adopted at the General Meeting of 26.
May 2011 on item 8 of the agenda

Management

For

Resolution on the conditional increase of share
capital of the Company in accordance with
section 159 section 2 paragraph 3 Austrian Stock
Corporation Act (AktG) in a manner that the
share capital is increased up to EUR 1,000,000
by issuance of up to 400,000 no-par bearer
shares for the purpose of granting stock options
to employees, officers and directors of the
Company [Conditional Capital 2013]

Management

For

Resolution on the amendment of the Articles of
Association with respect to Topic 8 of agenda

Management

For

Report on the SOP 2005 and 2009

Management

For

Additional and/or counter-proposals

Management

Abstain

For

Abstain

Comments-So such agenda item proposed at this time

SEVEN & I HOLDINGS CO.,LTD.

Security

J7165H108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

JP3422950000

Agenda

704468289 - Management

Record Date

28-Feb-2013

Holding Recon Date

28-Feb-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

21-May-2013

SEDOL(s)

B0FS5D6 - B0J9LH1 - B0L4N67 - B17PBH8

Quick Code

33820

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

For

2.16

Appoint a Director

Management

For

Entrusting to the Company's Board of Directors
determination of the subscription requirements
for the share subscription rights, as stock options
for stock-linked compensation issued to the
executive officers of the Company, as well as the
directors and executive officers of the Company's
subsidiaries.

Management

For

GAZIT-GLOBE LTD., TEL AVIV

Security

M4793C102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

IL0001260111

Agenda

704489536 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

TEL-AVIV

Israel

Vote Deadline Date

16-May-2013

SEDOL(s)

6585396 - B06MS05

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

To approve the annual bonus grant in the sum of
NIS 500,000 to Mr. Arie Mientkavich, Deputy
Chairman of the Company, for his service to the
Company for the year ending December 31, 2012

Management

For

INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR

Security

G4804L130

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

GB00B85KYF37

Agenda

704345354 - Management

Record Date

Holding Recon Date

22-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Company's financial statements
for the year ended 31 December 2012, together
with the Reports of the Directors and the Auditors

Management

For

To approve the Directors' Remuneration Report
for the year ended 31 December 2012

Management

For

To declare a final dividend on the ordinary shares
of 14 194/329 pence each in the capital of the
Company ('ordinary shares')

Management

For

Election of director: Patrick Cescau

Management

For

Re-election of director: David Kappler

Management

For

Re-election of director: Kirk Kinsell

Management

For

Re-election of director: Jennifer Laing

Management

For

Re-election of director: Jonathan Linen

Management

For

Re-election of director: Luke Mayhew

Management

For

Re-election of director: Dale Morrison

Management

For

Re-election of director: Tracy Robbins

Management

For

Re-election of director: Tom Singer

Management

For

Re-election of director: Richard Solomons

Management

For

Re-election of director: Ying Yeh

Management

For

To reappoint Ernst & Young LLP as Auditors of
the Company to hold office until the conclusion of
the next General Meeting at which accounts are
laid before the Company

Management

For

To authorise the Audit Committee of the Board to
agree the Auditors' remuneration

Management

For

Political donations

Management

For

Allotment of shares

Management

For

Disapplication of pre-emption rights

Management

For

Authority to purchase own shares

Management

For

Notice of general meetings

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM
25 MAY-2013 TO 24 MAY 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RET-URN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

LEGRAND SA, LIMOGES

Security

F56196185

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-May-2013

ISIN

FR0010307819

Agenda

704366118 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

PARIS

France

Vote Deadline Date

15-May-2013

SEDOL(s)

B11ZRK9 - B12G4F5 - B13VQM0 - B28JYD3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0329/201303291301032.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0506/20130506-
1301895.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.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the corporate financial statements for
the financial year ended December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income and setting the dividend

Management

For

O.4

Ratification of the temporary appointment of Mr.
Dongsheng Li as Board member, in substitution
for Mr. Mattia Caprioli who was resigning

Management

For

O.5

Appointment of Mrs. Annalisa Loustau Elia as
Board member

Management

For

O.6

Authorization granted to the Board of Directors to
allow the Company to trade its own shares

Management

For

E.7

Authorization granted to the Board of Directors to
reduce share capital by cancellation of shares

Management

For

E.8

Authorization granted to the Board of Directors to
decide on granting share subscription or
purchase options to staff members and/or
corporate officer of the Company or affiliated
companies or to some of them, carrying waiver
by shareholders of their preferential subscription
rights to shares to be issued due to exercising of
subscription options

Management

For

E.9

Authorization granted to the Board of Directors to
decide granting free shares to staff members
and/or corporate officer of the Company or
affiliated companies or to some of them, carrying
waiver by shareholders of their preferential
subscription rights to shares to be issued due to
allocations of free shares

Management

For

E.10

Delegation of authority granted to the Board of
Directors to decide on issuing shares or
securities giving access to capital with
cancellation of shareholders' preferential
subscription rights in favor of members of a
Company or Group savings plan

Management

For

E.11

Powers to carry out all legal formalities

Management

For

HSBC HOLDINGS PLC, LONDON

Security

G4634U169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

GB0005405286

Agenda

704375080 - Management

Record Date

Holding Recon Date

22-May-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

20-May-2013

SEDOL(s)

0540528 - 0560582 - 2367543 - 4097279 -
5722592 - 6153221 - 6158163 - 6165464 -
B00JZT0 - B2NSSQ6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND 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

Non-Voting

None

Comments-Non Voting Agenda Item

To receive the Annual Report and Accounts 2012

Management

For

To approve the Directors' Remuneration Report
for 2012

Management

For

3.a

To re-elect S A Catz a Director

Management

For

3.b

To re-elect L M L Cha a Director

Management

For

3.c

To re-elect M K T Cheung a Director

Management

For

3.d

To elect J B Comey a Director

Management

For

3.e

To re-elect J D Coombe a Director

Management

For

3.f

To re-elect J Faber a Director

Management

For

3.g

To re-elect R A Fairhead a Director

Management

For

3.h

To elect R Fassbind a Director

Management

For

3.i

To re-elect D J Flint a Director

Management

For

3.j

To re-elect S T Gulliver a Director

Management

For

3.k

To re-elect J W J Hughes-Hallett a Director

Management

For

3.l

To re-elect W S H Laidlaw a Director

Management

For

3.m

To re-elect J P Lipsky a Director

Management

For

3.n

To re-elect J R Lomax a Director

Management

For

3.o

To re-elect I J Mackay a Director

Management

For

3.p

To re-elect Sir Simon Robertson a Director

Management

For

3.q

To re-elect J L Thornton a Director

Management

For

To reappoint the Auditor at remuneration to be
determined by the Group Audit Committee:
KPMG Audit Plc

Management

For

To authorise the Directors to allot shares

Management

For

To disapply pre-emption rights

Management

For

To authorise the Company to purchase its own
ordinary shares

Management

For

To approve general meetings (other than annual
general meetings) being called on 14 clear days'
notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS-6, 8, COMMENT AND RECEIPT
OF AUDITOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR V-OTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORI-GINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ZARDOYA OTIS SA, MADRID

Security

E9853W160

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

ES0184933812

Agenda

704450244 - Management

Record Date

17-May-2013

Holding Recon Date

17-May-2013

City /

Country

MADRID

Spain

Vote Deadline Date

20-May-2013

SEDOL(s)

5770900 - 5785142 - 5846793 - B02TNC7 -
B28N8Y4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 27 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual financial
statements and the management report of the
company and its consolidated group

Management

For

Review and approval to allocate income

Management

For

Approval of the management of the board
members and the dividends

Management

For

Approval of a cash distribution of 0.08 EUROS of
the right issue

Management

For

Re-election of auditors

Management

For

6.1

Re-election of Mr. Jose Maria Loizaga Viguri as
an independent board member

Management

Against

Comments-Board is not majority independent.

6.2

Ratification and re-election of Alberto Zardoya as
a board member

Management

Against

Comments-Board is not majority independent.

Capital increase in the proportion of one new
share for every twenty five old, issuing new
shares out of reserves available, and application
to the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia for admission to trading of
such actions. Amendment of Article 5 of the
Bylaws

Management

For

Consultative report on the remuneration policy of
the board members

Management

Against

Comments-Poor overall structure and pay-for-performance link

Authorization to the board for the acquisition of
own shares

Management

For

Delegation of powers

Management

For

Any other business

Management

For

Against

For

Approval of the minute

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTIONS
4, 6.-1 AND 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

CHINA RESOURCES ENTERPRISE LTD

Security

Y15037107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

HK0291001490

Agenda

704468532 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

21-May-2013

SEDOL(s)

5559002 - 6972459 - B01XX75 - B16PNZ1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0422/LTN20130422717.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0422/LTN20130422660.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited Financial
Statements and the Directors' Report and the
Independent Auditor's Report for the year ended
31 December 2012

Management

For

To declare a final dividend of HKD 0.15 per share
for the year ended 31 December 2012

Management

For

3.1

To re-elect Mr. Chen Lang as Director

Management

Against

Comments-Board is not majority independent.

3.2

To re-elect Mr. Hong Jie as Director

Management

Against

Comments-Board is not majority independent.

3.3

To re-elect Mr. Liu Hongji as Director

Management

Against

Comments-Board is not majority independent.

3.4

To re-elect Mr. Lai Ni Hium, Frank as Director

Management

Against

Comments-Board is not majority independent.

3.5

To re-elect Mr. Du Wenmin as Director

Management

Against

Comments-Board is not majority independent.

3.6

To re-elect Mr. Yan Biao as Director

Management

Against

Comments-Board is not majority independent.

3.7

To re-elect Mr. Wei Bin as Director

Management

Against

Comments-Board is not majority independent.

3.8

To re-elect Mr. Huang Daoguo as Director

Management

Against

Comments-Board is not majority independent.

3.9

To re-elect Mr. Chen Ying as Director

Management

Against

Comments-Board is not majority independent.

3.10

To fix the fees for all Directors

Management

For

To re-appoint Messrs. PricewaterhouseCoopers
as Auditor and to authorise the Directors to fix
their remuneration

Management

For

To give a general mandate to the Directors to
repurchase shares of the Company

Management

For

To give a general mandate to the Directors to
issue new shares of the Company

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

To extend the general mandate to be given to the
Directors to issue shares

Management

Against

Comments-Issue price discount not disclosed

AUSTEVOLL SEAFOOD ASA, STOREBO

Security

R0814U100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

NO0010073489

Agenda

704482708 - Management

Record Date

Holding Recon Date

22-May-2013

City /

Country

AUSTEVO
LL

Norway

Blocking

Vote Deadline Date

15-May-2013

SEDOL(s)

B16MKT5 - B28F7D2 - B3ZY610

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

CMMT

Non-Voting

None

CMMT

Non-Voting

None

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Election of person to chair the meeting

Management

For

Election of two shareholders present to co-sign

Management

For

Approval of notice and agenda

Management

For

Annual accounts 2012 Auditors statement.
Dividend payment

Management

For

Report regarding corporate governance

Management

For

7.a

Remuneration to the Board Members

Management

For

7.b

Remuneration to the Nomination Committee

Management

For

7.c

Remuneration to the Audit Committee

Management

For

7.d

Remuneration to the Auditor

Management

For

Authorisation to increase the Company's Share
capital

Management

For

Authorisation to buy own shares

Management

For

Declaration from the Board on salaries

Management

Against

Comments-Insufficient overall disclosure

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN RESOLUTION 10.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

FRANCE TELECOM SA, PARIS

Security

F4113C103

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-May-2013

ISIN

FR0000133308

Agenda

704354769 - Management

Record Date

22-May-2013

Holding Recon Date

22-May-2013

City /

Country

PARIS

France

Vote Deadline Date

17-May-2013

SEDOL(s)

4617428 - 5176177 - 5356399 - 5897650 -
B030BQ9 - B067338 - B0ZSJ34 - B19GJ75 -
B92MWC2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
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/2013/0503/201305031301684.
pdf. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DE-CIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income for the financial year ended
December 31, 2012 as shown in the financial
statements

Management

For

O.4

Agreements pursuant to Article L.225-38 of the
Commercial Code - Approval of the agreement
entered in with Thales and Caisse des Depots et
Consignations regarding Cloudwatt

Management

For

O.5

Appointment of Fonds Strategique
d'Investissement as new Board member

Management

For

O.6

Authorization to be granted to the Board of
Directors to purchase or transfer shares of the
Company

Management

For

E.7

Changing the corporate name and consequential
amendment to Articles 1 and 3 of the bylaws

Management

For

E.8

Amendment to Article 13 of the bylaws, deleting
obsolete provisions

Management

For

E.9

Amendment to point 2 of Article 13 of the bylaws,
terms for the election of Board members
representing personnel

Management

For

E.10

Amendment to point 3 of Article 13 of the bylaws,
terms for the election of the Board member
representing employee shareholders

Management

For

E.11

Delegation of authority to the Board of 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

Management

For

E.12

Delegation of authority to the Board of 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

Management

For

E.13

Management

For

E.14

Authorization to the Board of Directors to
increase the number of issuable securities in
case of capital increase

Management

For

E.15

Delegation of authority to the Board of 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

Management

For

E.16

Delegation of powers to the Board of 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

Management

For

E.17

Delegation of powers to the Board of 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

Management

For

E.18

Overall limitation on authorizations

Management

For

E.19

Delegation of authority to the Board of Directors
to increase capital of the Company by
incorporation of reserves, profits or premiums

Management

For

E.20

Delegation of authority to the Board of Directors
to carry out capital increases reserved for
members of savings plans with cancellation of
shareholders' preferential subscription rights

Management

For

E.21

Authorization to the Board of Directors to reduce
capital by cancellation of shares

Management

For

E.22

Powers to carry out all legal formalities

Management

For

DEUTSCHE WOHNEN AG, FRANKFURT/MAIN

Security

D2046U176

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

DE000A0HN5C6

Agenda

704450600 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Vote Deadline Date

17-May-2013

SEDOL(s)

B0YZ0Z5 - B18BNJ1 - B19FKY6 - B28GRB3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 07 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 13 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the annual financial statement
and the consolidated financial-statement
approved by the Supervisory Board as of 31
December 2012, the Manage-ment Reports for
the company and the Group including the report
of the Supervi-sory Board for the financial year
2012 as well as the explanatory report of th-e
Management Board to the information specified
in accordance with sections 28-9 paragraphs 4
and 5, section 315 Paragraph 4 of the German
Commercial Code as-of 31 December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the utilisation of net profits of
Deutsche Wohnen AG for the financial year 2012

Management

For

Resolution on the ratification of the Management
Board for the financial year 2012

Management

For

Resolution on the ratification of the Supervisory
Board for the financial year 2012

Management

For

The appointment of the auditors and the Group
auditors as well as the auditors for any audit
review of the half-year financial report for the
financial year 2013: Ernst & Young GmbH,
Stuttgart

Management

For

Appointment to the Supervisory Board: Uwe E.
Flach

Management

Against

Comments-Committee composition not disclosed; Other governance issue

Creation of an authorised capital 2013 with the
possibility of excluding the subscription rights and
abolition of the existing authorised share capital
and an amendment to section 4a of the articles of
association: a) With the consent of the
Supervisory Board, the Management Board will
be authorised to increase the share capital on
one or more occasions up to 27 May 2018 by up
to EUR 80,378,000 by issuing up to 80,378,000
new ordinary bearer shares in exchange for cash
or non-cash contributions (authorised capital
2013). b) For the authorised capital 2013, section
4a of the articles of association will be restated
as follows: c) The currently existing authorisation
to increase share capital in accordance with
section 4a of the articles of association, that was
created on 4 December 2012 and is limited until
3 December 2017, will be revoked as of the
effective date of the new authorised capital 2013.
d) The Management Board is instructed to file the
adopted revocation under section c) of the
authorised capital under section 4a of the articles
of association and the approved new authorised
capital 2013 under sections a) and b), provided
these are entered in the commercial register, this
however only if the new authorised capital 2013
is entered immediately after. The Management
Board is authorised, subject to the preceding
paragraph, to enter the authorised capital 2013 in
the commercial register, independently of the
other resolutions of the Annual General Meeting

Management

For

Granting a new authorisation to issue convertible
bonds and/or option bonds and/or dividend rights
with conversion or option rights (or a combination
of these instruments) with the possibility of
excluding the subscription rights, the creation of a
contingent capital 2013, revocation of existing
authorisations to issue convertible bonds and
bonds with warrants, revocation of the contingent
capital 2012 (section 4 b of the articles of
association) and corresponding amendment to
the articles of association a) Authorisation to
issue convertible bonds and/or option bonds
and/or dividend rights with conversion or option
rights (or a combination of these instruments) b)
Contingent capital increase c) Revocation of any
unused authorisation from 6 June 2012 and the
corresponding revocation of the contingent
capital 2012 d) Amendment to the articles of
association e) Entry in the commercial register,
authorisation to change the articles of association

Management

For

SINO BIOPHARMACEUTICAL LTD

Security

G8167W138

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

KYG8167W1380

Agenda

704454709 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

23-May-2013

SEDOL(s)

B00XSF9 - B0105K3 - B07C0H5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN20130423309.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN20130423299.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To pass the ordinary resolution regarding the
adoption of the new share option scheme of the
Company set out in the Notice of Extraordinary
General Meeting

Management

For

SINO BIOPHARMACEUTICAL LTD

Security

G8167W138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

KYG8167W1380

Agenda

704456056 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

23-May-2013

SEDOL(s)

B00XSF9 - B0105K3 - B07C0H5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN20130423205.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN20130423199.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited consolidated
financial statements and the reports of the
Directors and independent auditors for the year
ended 31st December, 2012

Management

For

To approve the payment of a final dividend for
the year ended 31st December, 2012

Management

For

3ai

To re-elect Mr. Tse Hsin as a Director

Management

For

3aii

To re-elect Ms. Cheng Cheung Ling as a Director

Management

For

3aiii

To re-elect Mr. Lu Zhengfei as a Director

Management

For

3aiv

To re-elect Ms. Li Jun as a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To authorise the Board of Directors to fix their
remuneration

Management

For

To re-appoint the Company's auditors and to
authorise the Board of Directors to fix their
remuneration

Management

For

To grant to the Directors a general mandate to
allot, issue and otherwise deal with additional
shares not exceeding 20 per cent. of the issued
share capital of the Company

Management

Against

Comments-Issue price discount not disclosed; Excessive issuance

To grant to the Directors a general mandate to
repurchase not exceeding 10 per cent. of the
issued share capital of the Company

Management

For

To extend the share allotment mandate by the
addition thereto of the Company repurchased by
the Company

Management

Against

Comments-Issue price discount not disclosed

FRED.OLSEN ENERGY ASA, OSLO

Security

R25663106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

NO0003089005

Agenda

704504388 - Management

Record Date

Holding Recon Date

23-May-2013

City /

Country

OSLO

Norway

Blocking

Vote Deadline Date

21-May-2013

SEDOL(s)

5344101 - B01TWS7 - B0LCVN4 - B28H8J1 -
B64SSZ2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PROXY CAN ONLY BE GIVEN TO THE
EXTENT THAT THE BO VOTES IS
CONSISTENT WITH-ALL OF THE ITEMS. THIS
IMPLIES THAT IF YOUR CLIENT WISH TO
VOTE AGAINST OR-ABSTAIN IN ANY OF THE
RESOLUTION, THE PERSON MUST EITHER
ATTEND THE MEETING-THEMSELVES OR
AUTHORISE THEIR OWN PROXY, OR THEIR
SUBCUSTODIAN MAY ATTEND THE-MEETING
ON YOUR CLIENTS BEHALF.

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the annual general meeting by the
chairman of the board

Management

For

Election of chairman for the meeting and one
shareholder to sign the minutes together with the
chairman of the meeting and approval of the
notice of the meeting and the agenda

Management

For

Directors' report and the annual accounts for
2012 for Fred. Olsen Energy ASA parent
company and consolidated, hereunder the board
of director's proposal on dividend: It is suggested
that an ordinary dividend of NOK 10 per share
and an extraordinary dividend of NOK 10 per
share is distributed to the shareholders of the
Company as of the date of the Annual General
Meeting. Subject to the Annual General Meeting
resolving the proposed distribution of dividend,
the Company's shares will be traded ex. dividend
from and including 29th May 2013, and it is
expected that the payment date of dividend will
be on or about 20th June 2013

Management

For

Authorization for the board of directors to
increase the share capital of the company

Management

For

Authorization for the board of directors to
purchase the company's own shares (treasury
shares)

Management

For

Statement by the board of directors on the
remuneration of the senior management

Management

Against

Comments-Lacks long-term incentive plan; Performance metrics are not disclosed

Stipulation of board of directors' fees

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

Stipulation of auditor's fee

Management

For

9.1

Election of Anette S. Olsen to the board of
directors

Management

For

9.2

Election of Cecilie B. Heuch to the board of
directors

Management

For

9.3

Election of Agnar Gravdal to the board of
directors

Management

For

9.4

Election of Jan Petter Valheim

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN A COMMENT. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YO-U DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

None

DEUTSCHE POST AG, BONN

Security

D19225107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

DE0005552004

Agenda

704437789 - Management

Record Date

Holding Recon Date

24-May-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Blocking

Vote Deadline Date

14-May-2013

SEDOL(s)

4617859 - 7158441 - B01DG65 - B0ZKVD4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 14 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and approved consolida-ted financial
statements, of the management reports for the
Company and the Gr-oup with the explanatory
report on information in accordance with Sections
289-(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in-accordance
with Section 289 (5) HGB and of the report by the
Supervisory Board-for fiscal year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Appropriation of available net earnings

Management

For

Approval of the actions of the members of the
Board of Management

Management

For

Approval of the actions of the members of the
Supervisory Board

Management

For

Appointment of the independent auditors for
fiscal year 2013 and the independent auditors for
the audit review of the Group's condensed
financial statements and the interim management
report as of June 30, 2013:
PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf

Management

For

Creation of an Authorized Capital 2013 and
authorization to exclude subscription rights as
well as amendment of the Articles of Association:
Report of the Board of Management to the
Annual General Meeting on Item 6 of the Agenda
pursuant to Sections 203 (1) and (2) and 186 (4)
sentence 2 AktG

Management

For

Authorization to issue bonds with warrants,
convertible bonds and/or participating bonds and
profit participation certificates (or combinations of
these instruments) and to exclude subscription
rights together with concurrent creation of a
contingent capital as well as amendment of the
Articles of Association: a) Authorization to issue
bonds with warrants, convertible bonds and/or
participating bonds and profit participation
certificates aa) Nominal amount, authorization
period, number of shares bb) Subscription rights
and exclusion of subscription rights cc) Warrant
right dd) Conversion right ee) Warrant or
conversion obligation, right to delivery of shares
ff) Warrant or conversion price gg) Further
structuring options; b) Contingent capital c)
Amendment to the Articles of Association; Report
of the Board of Management to the Annual
General Meeting on item 7 of the agenda
pursuant to Section 221 (4) sentence 2 and
Section 186 (4) sentence 2 AktG

Management

For

Election to the Supervisory Board: Prof. Dr. Wulf
von Schimmelmann

Management

For

Change to the remuneration of the Supervisory
Board

Management

For

EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL

Security

N3114C808

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

NL0000235190

Agenda

704462770 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

AMSTERD
AM

Netherlands

Vote Deadline Date

20-May-2013

SEDOL(s)

4012250 - 4012346 - 4057273 - 7164426 -
B01DGJ8 - B043FH6 - B16Q6Y4 - B87GTC1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Opening and general introductory statements

Non-Voting

None

Comments-Non Voting Agenda Item

2.1

Presentation by the Chairman and the Chief
Executive Officer, including report-by the Board
of Directors in respect of the: Corporate
governance statement

Non-Voting

None

Comments-Non Voting Agenda Item

2.2

Presentation by the Chairman and the Chief
Executive Officer, including report-by the Board
of Directors in respect of the: Policy on dividend

Non-Voting

None

Comments-Non Voting Agenda Item

2.3

Presentation by the Chairman and the Chief
Executive Officer, including report-by the Board
of Directors in respect of the: Report on the
business and finan-cial results of 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Discussion of all Agenda items

Non-Voting

None

Comments-Non Voting Agenda Item

4.1

Vote on the resolution in respect of the: Adoption
of the audited accounts for the financial year of
2012

Management

For

4.2

Vote on the resolution in respect of the: Approval
of the result allocation and distribution

Management

For

4.3

Vote on the resolution in respect of the: Release
from liability of the current and former Members
of the Board of Directors

Management

For

4.4

Vote on the resolution in respect of the:
Appointment of Ernst & Young Accountants
L.L.P. as co-auditor for the financial year 2013

Management

For

4.5

Vote on the resolution in respect of the:
Appointment of KPMG Accountants N.V. as co-
auditor for the financial year 2013

Management

For

4.6

Vote on the resolution in respect of the: Adoption
of the compensation and remuneration policy of
the Members of the Board of Directors

Management

For

4.7

Vote on the resolution in respect of the:
Delegation to the Board of Directors of powers to
issue shares, to grant rights to subscribe for
shares and to limit or exclude preferential
subscription rights of existing shareholders

Management

For

4.8

Vote on the resolution in respect of the:
Cancellation of shares repurchased by the
Company

Management

For

4.9

Vote on the resolution in respect of the: Renewal
of the authorisation for the Board of Directors to
repurchase shares of the Company

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

AURORA OIL & GAS LTD, PERTH WA

Security

Q0698D100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

AU000000AUT1

Agenda

704476806 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

SUBIACO

Australia

Vote Deadline Date

22-May-2013

SEDOL(s)

6079695 - B0MZHS9 - B1RC5W2 - B59JLW1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 10, 11, 12, 13,
14,-15, 16 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE-PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU-HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE-
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE-PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST)
ON PROPOSALS-(1, 10, 11, 12, 13, 14, 15 AND
16), YOU ACKNOWLEDGE THAT YOU HAVE
NOT-OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF
THE-RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of Remuneration Report

Management

For

Comments-Single metric; Sign-on bonus not tied to performance; Short performance period

Re-Election of Ian Lusted as a Director

Management

For

Re-Election of Alan Watson as a Director

Management

For

Re-Election of William Molson as a Director

Management

For

Amendment to the Company's Constitution

Management

For

Re-Election of Jonathan Stewart as a Director

Management

For

Re-Election of Graham Dowland as a Director

Management

For

Re-Election of Gren Schoch as a Director

Management

For

Re-Election of Fiona Harris as a Director

Management

For

Increase in Non-Executive Directors' Fee Pool

Management

For

Comments-Fee increase needed but too large

Grant of Performance Rights to Jonathan
Stewart, 2012 Award LTIP

Management

For

Grant of Performance Rights to Graham
Dowland, 2012 Award LTIP

Management

For

Grant of Performance Rights to Ian Lusted, 2012
Award LTIP

Management

For

Grant of Performance Rights to Jonathan
Stewart, 2013 Award LTIP

Management

For

Grant of Performance Rights to Graham
Dowland, 2013 Award LTIP

Management

For

Grant of Performance Rights to Ian Lusted, 2013
Award LTIP

Management

For

LINDE AG, MUENCHEN

Security

D50348107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

DE0006483001

Agenda

704513870 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

MUENCH
EN

Germany

Vote Deadline Date

20-May-2013

SEDOL(s)

5740732 - 5740817 - 7159187 - B0318L6 -
B0YVBM7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 08.05.2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS I-S DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMA-N LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 14.05.2013. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 500,010,213.60 as
follows: Payment of a dividend of EUR 2.70 per
no-par share Ex-dividend and payable date: May
30, 2013

Management

For

Ratification of the acts of the Board of MDs

Management

For

Ratification of the acts of the Supervisory Board

Management

For

Appointment of auditors for the 2013 financial
year: KPMG AG Wirtschaftsprufungsgesellschaft,
Berlin

Management

For

Resolution on the revocation of the existing
authorized capital I, the creation of a new
authorized capital I, and the corresponding
amendment to the articles of association. The
existing authorized capital I shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 47,000,000 through
the issue of up to 18,359.375 new bearer no-par
shares against contributions in cash and/or kind,
on or before May 28, 2018 (authorized capital I).
Shareholders shall be granted subscription rights
except for residual amounts, for the granting of
such rights to holders of option or conversion
rights, for a capital increase of up to 10 pct. of the
share capital against contributions in cash if the
shares are issued at a price not materially below
their market price, for the issue of shares against
contributions in kind, and for the issue of
employee shares of up to EUR 3,500,000

Management

For

Resolution on the authorization to issue
convertible and/or warrant bonds, the creation of
contingent capital, and the corresponding
amendment to the articles of association. The
existing authorization given by the shareholder's
meeting of May 4, 2010, to issue bonds and
create contingent capital shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to issue bearer
or registered bonds of up to EUR 3,500,000,000
conferring conversion and/or option rights for
shares of the company, on or before May 28,
2018. Shareholders shall be granted subscription
rights except for residual amounts, for the issue
of bonds conferring conversion and/or option
rights for shares of the company of up to 10 pct.
of the share capital at a price not materially below
their theoretical market value, and for the
granting of such rights to holders of conversion or
option rights. The company's share capital shall
be increased accordingly by up to EUR
47,000,000 through the issue of up to 18,359,375
new no-par shares, insofar as conversion and/or
option rights are exercised (contingent capital
2013)

Management

For

Resolution on the revocation of the existing
contingent capital 2002 and the corresponding
amendment to the articles of association

Management

For

9.1

Elections to the Supervisory Board: Ann-Kristin
Achleitner

Management

For

9.2

Elections to the Supervisory Board: Clemens
Boersig

Management

For

9.3

Elections to the Supervisory Board: Michael
Diekmann

Management

For

9.4

Elections to the Supervisory Board: Franz
Fehrenbach

Management

For

9.5

Elections to the Supervisory Board: Klaus-Peter
Mueller

Management

For

9.6

Elections to the Supervisory Board: Manfred
Schneider

Management

For

9.7

Elections to the Supervisory Board, Substitute
member: Mathias Otto

Management

For

9.8

Elections to the Supervisory Board, Substitute
member: Guenter Hugger

Management

For

10.1

Resolution on further amendments of the Articles
of Association: Resolution on the amendment of
number 2.1 of the Articles of Association (Object
of the Company)

Management

For

10.2

Resolution on further amendments of the Articles
of Association: Resolution on the amendment of
number 7.1 of the Articles of Association
(Composition of the Supervisory Board)

Management

For

10.3

Resolution on further amendments of the Articles
of Association: Resolution on the amendment of
number 11 of the Articles of Association
(Remuneration of the Supervisory Board)

Management

For

10.4

Resolution on further amendments of the Articles
of Association: Resolution on the amendment of
number 17.1 of the Articles of Association
(Announcements of the Company)

Management

For

CHINA MOBILE LIMITED, HONG KONG

Security

Y14965100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

HK0941009539

Agenda

704353008 - Management

Record Date

23-May-2013

Holding Recon Date

23-May-2013

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

27-May-2013

SEDOL(s)

5563575 - 6073556 - B01DDV9 - B162JB0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0327/LTN20130327435.PDF-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0327/LTN20130327425.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited financial
statements and the Reports of the Directors and
Auditors of the Company and its subsidiaries for
the year ended 31 December 2012

Management

For

To declare a final dividend for the year ended 31
December 2012

Management

For

3.i

To re-elect Mr. Li Yue as director of the Company

Management

Against

Comments-Board is not majority independent.

3.ii

To re-elect Mr. Xue Taohai as director of the
Company

Management

Against

Comments-Board is not majority independent.

3.iii

To re-elect Madam Huang Wenlin as director of
the Company

Management

Against

Comments-Board is not majority independent.

To appoint Messrs. PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Limited (to be renamed as
PricewaterhouseCoopers Zhong Tian LLP) as the
auditors of the Company and its subsidiaries for
Hong Kong financial reporting and U.S. financial
reporting purposes, respectively, and to authorize
the directors of the Company to fix their
remuneration

Management

For

To give a general mandate to the directors of the
Company to repurchase shares in the Company
not exceeding 10% of the aggregate nominal
amount of the existing issued share capital in
accordance with ordinary resolution number 5 as
set out in the AGM Notice

Management

For

To give a general mandate to the directors of the
Company 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 in accordance with ordinary
resolution number 6 as set out in the AGM Notice

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

To extend the general mandate granted to the
directors of the Company to issue, allot and deal
with shares by the number of shares repurchased
in accordance with ordinary resolution number 7
as set out in the AGM Notice

Management

Against

Comments-Issue price discount not disclosed

DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY

Security

F2457H100

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-May-2013

ISIN

FR0000130650

Agenda

704377488 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

VELIZY-
VILLACOU
BLAY

France

Vote Deadline Date

21-May-2013

SEDOL(s)

4617365 - 5090868 - 5330047 - 5942936 -
B02PS42 - B0ZGJJ4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0403/201304031301073.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0506/20130506-
1301889.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.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income

Management

For

O.4

Option for payment of the dividend in shares

Management

For

O.5

Regulated agreements

Management

For

O.6

Appointment of Mrs. Odile Desforges as Board
member

Management

For

O.7

Authorization to the Board of Directors to
purchase shares of Dassault Systemes SA

Management

For

E.8

Authorization granted to the Board of Directors to
reduce share capital by cancellation of shares
previously repurchased under the share
repurchase program

Management

For

E.9

Delegation of authority granted to the Board of
Directors to increase capital by issuing shares or
securities giving access to capital of the
Company and to issue securities entitling to the
allotment of debt securities while maintaining
shareholders' preferential subscription rights

Management

For

E.10

Delegation of authority granted to the Board of
Directors to increase capital by issuing shares or
securities giving access to capital of the
Company and to issue securities entitling to the
allotment of debt securities with cancellation of
shareholders' preferential subscription rights and
through public offering

Management

For

E.11

Delegation of authority granted to the Board of
Directors to increase capital by issuing shares or
securities giving access to capital of the
Company and to issue securities entitling to the
allotment of debt securities with cancellation of
shareholders' preferential subscription rights as
part of an offer through private placement
pursuant to Article L.411-2, II of the Monetary
and Financial Code

Management

For

E.12

Delegation of authority granted to the Board of
Directors to issue redeemable share subscription
and/or purchase warrants ("BSAAR") in favor of
employees and corporate officers of the
Company and its subsidiaries with cancellation of
shareholders' preferential subscription rights in
favor of the latter

Management

For

E.13

Delegation of authority granted to the Board of
Directors to increase capital by incorporation of
reserves, profits or premiums

Management

For

E.14

Delegation of authority granted to the Board of
Directors to increase capital within the limit of
10% of share capital, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or securities giving
access to capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.15

Authorization granted to the Board of Directors to
grant shares of the Company to employees and
corporate officers of the Company and affiliated
companies

Management

For

E.16

Authorization granted to the Board of Directors to
grant share subscription or purchase options to
employees and corporate officers of the
Company and affiliated companies

Management

For

E.17

Delegation of authority to the Board of Directors
to increase share capital in favor of members of a
company savings plan

Management

For

O.E18

Powers to carry out all legal formalities

Management

For

EXOR S.P.A., TORINO

Security

T3833E113

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-May-2013

ISIN

IT0001353140

Agenda

704457236 - Management

Record Date

21-May-2013

Holding Recon Date

21-May-2013

City /

Country

TORINO

Italy

Vote Deadline Date

24-May-2013

SEDOL(s)

4455394 - B06HZC1 - B60SSC3 - B63B788

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_165586.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Financial statements at December 31, 2012 and
related resolutions

Management

For

O.2.a

Compensation Report pursuant to article 123-ter
of Legislative Decree 58/1998

Management

Against

Comments-Short performance period; Poor overall design

O.2.b

Resolutions on the purchase and sale of own
shares

Management

For

E.1

Proposal for the granting of powers to Directors
pursuant to articles 2443 and 2420-ter of the
Italian Civil Code; related and consequent
resolutions

Management

Against

Comments-Potential dilution exceeds recommended threshold

TELEFONICA SA, MADRID

Security

879382109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

ES0178430E18

Agenda

704482594 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

MADRID

Spain

Vote Deadline Date

22-May-2013

SEDOL(s)

0798394 - 2608413 - 5720972 - 5732524 -
5736322 - 5786930 - 6167460 - B0389V4 -
B19GM43

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 31 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Examination and approval, if applicable, of the
Individual Annual Accounts, the Consolidated
Financial Statements (Consolidated Annual
Accounts) and the Management Report of
Telefonica, S.A. and of its Consolidated Group of
Companies, as well as of the proposed allocation
of the profits/losses of Telefonica, S.A. and the
management of its Board of Directors, all with
respect to Fiscal Year 2012

Management

For

II.1

Re-election of Mr. Jose Maria Abril Perez as a
Director

Management

For

II.2

Re-election of Mr. Jose Fernando de Almansa
Moreno-Barreda as a Director

Management

For

II.3

Re-election of Ms. Eva Castillo Sanz as a
Director

Management

For

II.4

Re-election of Mr. Luiz Fernando Furlan as a
Director

Management

For

II.5

Re-election of Mr. Francisco Javier de Paz
Mancho as a Director

Management

For

II.6

Ratification of Mr. Santiago Fernandez Valbuena
as a Director

Management

For

III

To re-elect as Auditor of Telefonica, S.A. and its
Consolidated Group of Companies for fiscal year
2013 the firm Ernst & Young, S.L., with registered
office in Madrid, at Plaza Pablo Ruiz Picasso, 1,
and Tax Identification Code (C.I.F.) B-78970506

Management

For

IV.1

Amendment of Articles 17 (in connection with a
part of its content which will become a new
Article 20), and 20 bis of the By-Laws (which
becomes the new Article 25), and addition of two
new Articles, numbered 32 and 40, to improve
the regulations of the governing bodies of
Telefonica S.A

Management

For

IV.2

Amendment of Articles 16, 18, 18 bis and 21 of
the By-Laws (which become Articles 17, 22, 4
and 26, respectively) and addition of two new
Articles, numbered 43 and 44, with a view to
bringing the provisions of the By-Laws into line
with the latest legislative changes

Management

For

IV.3

Approval of a consolidated text of the By-Laws
with a view to systematizing and standardizing its
content, incorporating the amendments
approved, and renumbering sequentially the
titles, sections, and articles into which it is divided

Management

For

Amendment and approval of the Consolidated
Regulations for the General Shareholders'
Meeting

Management

For

Shareholder Compensation. Distribution of
dividends with a charge to unrestricted reserves

Management

For

VII

Delegation to the Board of Directors of the power
to issue debentures, bonds, notes and other
fixed-income securities, be they simple,
exchangeable and/or convertible, granting the
Board, in the last case, the power to exclude the
pre-emptive rights of shareholders, as well as the
power to issue preferred shares and the power to
guarantee issuances by companies of the Group

Management

For

VIII

Delegation of powers to formalize, interpret,
correct and implement the resolutions adopted by
the shareholders at the General Shareholders'
Meeting

Management

For

Consultative vote on the Report on Director
Compensation Policy of Telefonica, S.A.

Management

Against

Comments-Excessive compensation; Excessive severance payment

VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL

Security

F95922104

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-May-2013

ISIN

FR0000120354

Agenda

704485021 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

PARIS

France

Vote Deadline Date

21-May-2013

SEDOL(s)

4926447 - 5014255 - B030R61 - B197DR6 -
B1980P6 - B19CQ83 - B28N1M3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 186343 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the statutory financial statements for
the 2012 financial year

Management

For

O.2

Approval of the consolidated financial statements
for the 2012 financial year

Management

For

O.3

Allocation of the results for the 2012 financial
year and setting of the dividend at EUR 0.69 per
share

Management

For

O.4

Option to receive payment of the dividend in
shares

Management

For

O.5

Approval of regulated commitments set forth in
Article L.225-90-1 of the French Commercial
Code regarding Mr. Philippe Crouzet's
termination benefit

Management

For

O.6

Authorization for the Management Board to trade
in the Company's own shares

Management

For

E.7

Delegation of authority to the Management Board
to issue, with the retention of preferential
subscription rights, shares in the Company
and/or securities giving access to the capital of
the Company or of its Subsidiaries

Management

For

E.8

Delegation of authority to the Management Board
to issue, with the cancellation of preferential
subscription rights, via public share offering(s),
shares in the Company and/or securities giving
access to the capital of the Company or of its
Subsidiaries

Management

For

E.9

Delegation of authority to the Management Board
to issue, with the cancellation of preferential
subscription rights, via private placement(s),
shares in the Company and/or securities giving
access to the capital of the Company or of its
Subsidiaries

Management

For

E.10

Authorization for the Management Board, in the
event of the issue of the Company's shares
and/or of securities giving access, either
immediately or in the future, to the capital of the
Company or of its Subsidiaries, with the
cancellation of preferential subscription rights,
carried out pursuant to the eighth and/or the ninth
resolution(s) submitted to this Shareholders'
Meeting, to set the issue price in accordance with
the terms and conditions determined by the
Shareholders' Meeting, within a limit of 10% of
the capital per year

Management

For

E.11

Delegation of authority to the Management Board
to increase the number of securities to be issued
in the event of a capital increase, with or without
preferential subscription rights, realized pursuant
to the seventh to the tenth resolutions proposed
at the current Shareholders' Meeting

Management

For

E.12

Delegation of authority to the Management Board
to issue, with the cancellation of preferential
subscription rights, shares and/or securities
giving access to the capital of the Company, in
consideration of in-kind contributions consisting
of equity securities or securities giving access to
the capital of other companies, except for share
exchange offers initiated by the Company

Management

For

E.13

Delegation of authority to the Management Board
to issue, with the cancellation of preferential
subscription rights, shares in the Company
and/or securities giving access to the capital of
the Company, in the event of a share exchange
offer initiated by the Company

Management

For

E.14

Delegation of authority to the Management Board
to issue shares in the Company, without
preferential subscription right, subsequent to the
issue by the Company's Subsidiaries of securities
giving access to the Company's shares

Management

For

E.15

Delegation of authority to the Management Board
to increase the share capital by capitalizing
premiums, reserves or profits

Management

For

E.16

Delegation of authority to the Management Board
to issue securities with rights to debt securities
which do not increase the capital of the Company

Management

For

E.17

Delegation of authority to the Management Board
to issue shares and/or securities giving access to
the capital of the Company, reserved for
members of savings schemes, with the
cancellation of preferential subscription rights in
their favor

Management

For

E.18

Delegation of authority to the Management Board
to issue shares and/or securities giving access to
the capital of the Company, reserved for
employees of Vallourec companies outside
France (and those with similar rights in
accordance with Article L.3332-2 of the French
Labor Code) excluding Company savings
schemes, with the cancellation of preferential
subscription rights in their favor

Management

For

E.19

Delegation of authority to the Management Board
to issue shares and/or securities giving access to
the capital of the Company, reserved for credit
institutions or any entity, whether or not
incorporated as a legal entity, whose sole object
is to subscribe for, hold and sell the Company's
shares or other financial instruments within the
scope of an operation reserved for employees,
with the cancellation of preferential subscription
rights

Management

For

E.20

Authorization for the Management Board to
allocate existing shares free of charge or to issue
new shares to subscribers to an employee share
ownership offering implemented within Vallourec
Group companies located outside France, or to
some of them, pursuant to the seventeenth
and/or eighteenth and/or nineteenth resolution(s),
implying waiver by shareholders to their
preferential subscription rights

Management

For

E.21

Authorization for the Management Board to
decrease the share capital by cancelling treasury
shares

Management

For

E.22

Powers for formalities

Management

For

O.23

Approval of regulated commitments set forth in
Article L.225-90-1 of the French Commercial
Code regarding terms and conditions under
which Mr. Philippe Crouzet could, after his leave
when required, retain the right, depending on the
case, of exercising the stock-options and/or
benefiting from performance shares previously
allocated

Management

Against

Comments-Poor compensation structure/performance conditions

O.24

Approval of regulated commitments set forth in
Article L.225-90-1 of the French Commercial
Code regarding the non-competition obligation of
Mr. Philippe Crouzet

Management

For

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F

Security

D3856U108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

DE0005773303

Agenda

704447336 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Vote Deadline Date

22-May-2013

SEDOL(s)

7107551 - B0317S6 - B0ZQQZ9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 10 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 16 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved annual financial
statements, the approved consoli-dated financial
statements, the management report the Fraport
Group for fiscal-2012, with the report of the
Supervisory Board and the explanatory report of-
the Executive Board on the provisions of section
289 (4), 315 (4) of the Germa-n Commercial
Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of profits for
fiscal 2012: Dividend of EUR 1.25 per entitled
share

Management

For

Resolution on formal approval of the actions of
the Executive Board for fiscal 2012

Management

For

Resolution on formal approval of the actions of
the Supervisory Board for fiscal 2012

Management

For

Appointment of an auditor for fiscal 2013:
PricewaterhouseCoopers Aktiengesellschaft

Management

For

6.1

Resolution on the election of member of the
Supervisory Board: Uwe Becker

Management

For

6.2

Resolution on the election of member of the
Supervisory Board: Kathrin Dahnke

Management

For

6.3

Resolution on the election of member of the
Supervisory Board: Peter Feldmann

Management

For

6.4

Resolution on the election of member of the
Supervisory Board: Dr. Margarete Haase

Management

For

6.5

Resolution on the election of member of the
Supervisory Board: Joerg-Uwe Hahn

Management

For

6.6

Resolution on the election of member of the
Supervisory Board: Lothar Klemm

Management

For

6.7

Resolution on the election of member of the
Supervisory Board: Stefan H. Lauer

Management

Against

Comments-Board is not sufficiently independent

6.8

Resolution on the election of member of the
Supervisory Board: Michael Odenwald

Management

For

6.9

Resolution on the election of member of the
Supervisory Board: Karlheinz Weimar

Management

Against

Comments-Affiliate/Insider on compensation committee; Board is not sufficiently independent; Affiliate/Insider on
nominating/governance committee

6.10

Resolution on the election of member of the
Supervisory Board: Dr.-Ing. Katja Windt,
Professor

Management

For

Resolution on the cancellation of the existing
authorized capital, the creation of authorized
capital, and the relevant amendment to the
Articles of Association

Management

For

YUE YUEN INDUSTRIAL (HOLDINGS) LTD

Security

G98803144

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

BMG988031446

Agenda

704452856 - Management

Record Date

28-May-2013

Holding Recon Date

28-May-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

28-May-2013

SEDOL(s)

6586537 - 7538689 - B01FKC5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0422/LTN20130422709.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0422/LTN20130422668.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited financial
statements and the reports of the directors and
auditors for the fifteen months ended 31st
December, 2012

Management

For

To declare a final dividend of HKD 0.25 per share
for the fifteen months ended 31st December,
2012

Management

For

3.i

To re-elect Mr. Kuo Tai Yu as a director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.ii

To re-elect Mr. Chan Lu Min as a director

Management

For

3.iii

To re-elect Ms. Tsai Pei Chun, Patty as a director

Management

For

3.iv

To re-elect Ms. Kuo Li-Lien as a director

Management

For

3.v

To re-elect Mr. Huang Ming Fu as a director

Management

For

3.vi

To re-elect Ms. Teresa Yen as a director

Management

For

3.vii

To authorise the board of directors to fix the
remuneration of the directors

Management

For

To appoint auditors and to authorise the board of
directors to fix their remuneration

Management

For

5.A

To grant a general mandate to the directors to
issue, allot and deal with additional shares not
exceeding 10% of the issued share capital of the
Company as at the date of passing of this
resolution

Management

Against

Comments-Issue price discount not disclosed

5.B

To grant a general mandate to the directors to
repurchase the Company's own shares not
exceeding 10% of the issued share capital of the
Company as at the date of passing of this
resolution

Management

For

5.C

To extend the general mandate to issue, allot and
deal with additional shares of the Company under
resolution number 5A to include the number of
shares repurchased pursuant to the general
mandate to repurchase shares under resolution
number 5B

Management

Against

Comments-Issue price discount not disclosed

REPSOL S.A, MADRID

Security

E8471S130

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

ES0173516115

Agenda

704474648 - Management

Record Date

23-May-2013

Holding Recon Date

23-May-2013

City /

Country

MADRID

Spain

Vote Deadline Date

27-May-2013

SEDOL(s)

2525095 - 5669343 - 5669354 - B0389R0 -
B114HV7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE MEETING WILL BE
HELD AT SECOND CALL - MAY 31 2013.
THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval, if appropriate, of the
Annual Financial Statements and Management
Report of Repsol, S.A., the Consolidated Annual
Financial Statements and Consolidated
Management Report, for fiscal year ended 31
December 2012

Management

For

Review and approval, if appropriate, of the
management of the Board of Directors of Repsol,
S.A. during 2012

Management

For

Appointment of the Accounts Auditor of Repsol,
S.A. and its Consolidated Group for fiscal year
2013: Deloitte, S.L.

Management

For

Review and approval, if appropriate, effective as
of January 1, 2013, of the Updated Balance
Sheet of Repsol, S.A., in accordance with Law
16/2012, of 27 December

Management

For

Review and approval, if appropriate, of the
proposed application of profits and distribution of
the dividend for 2012

Management

For

Increase of share capital in an amount
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of the
same class and series as those currently in
circulation, charged to voluntary reserves,
offering the shareholders the possibility of selling
the scrip dividend rights to the Company itself or
on the market. Delegation of authority to the
Board of Directors or, by delegation, to the
Executive Committee, to fix the date the increase
is to be implemented and the terms of the
increase in all respects not provided for by the
General Meeting, all in accordance with article
297.1.(a) of the Companies Act. Application for
official listing of the newly issued shares on the
Barcelona, Bilbao, Madrid and Valencia stock
exchanges through the Spain's Continuous
CONTD

Management

For

CONT

CONTD Market and on the Buenos Aires stock
exchange

Non-Voting

None

Comments-Non Voting Agenda Item

Second capital increase in an amount
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of the
same class and series as those currently in
circulation, charged to voluntary reserves,
offering the shareholders the possibility of selling
the scrip dividend rights to the Company itself or
on the market. Delegation of authority to the
Board of Directors or, by delegation, to the
Executive Committee, to fix the date the increase
is to be implemented and the terms of the
increase in all respects not provided for by the
General Meeting, all in accordance with article
297.1.(a) of the Companies Act. Application for
official listing of the newly issued shares on the
Barcelona, Bilbao, Madrid and Valencia stock
exchanges through Spain's stock exchange
Market CONTD

Management

For

CONT

CONTD and on the Buenos Aires stock
exchange

Non-Voting

None

Comments-Non Voting Agenda Item

Re-election of Mr. Luis Suarez de Lezo Mantilla
as Director

Management

For

Re-election of Ms. Maria Isabel Gabarro Miquel
as Director

Management

For

Ratification of the interim appointment and re-
election of Mr. Manuel Manrique Cecilia as
Director of the Company

Management

For

Appointment of Mr. Rene Dahan as Director

Management

For

Directors' Remuneration system: amendment of
Article 45 ("Remuneration of Directors") of the
Bylaws

Management

For

Remuneration of Board members

Management

For

Advisory vote on the Report on the Remuneration
Policy for Directors of Repsol, S.A. for 2012

Management

Against

Comments-Poor compensation structure/performance conditions

Delegation to the Board of Directors of the power
to issue debentures, bonds and any other fixed
rate securities or debt instruments of analogous
nature, simples or exchangeables by issued
shares or other pre-existing securities of other
entities, as well as promissory notes and
preference shares, and to guarantee the issue of
securities by companies within the Group, leaving
without effect, in the portion not used, the eighth
resolution of the General Shareholders' Meeting
held on May 14, 2009

Management

For

Composition of the Delegate Committee:
amendment of Article 38 ("Delegate Committee")
of the Bylaws

Management

For

Delegation of powers to interpret, supplement,
develop, execute, rectify and formalize the
resolutions adopted by the General Shareholders'
Meeting

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

EBRO FOODS, S.A.

Security

E38028135

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

03-Jun-2013

ISIN

ES0112501012

Agenda

704473014 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

MADRID

Spain

Vote Deadline Date

28-May-2013

SEDOL(s)

4705226 - 5468324 - 5864353 - B1TF6V5 -
B28GW29

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 04 JUN 2013 AT
12.30 P.M. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approve, as the case may be, the
Annual Accounts and Management Report,
including the Corporate Government Report, of
Ebro Foods, S.A. and its Consolidated Group,
with reference to the fiscal year ended 31
December 2012

Management

For

Review and approve, as the case may be, the
management of the Board of Directors of Ebro
Foods, S.A. for the fiscal year ended 31
December 2012

Management

For

Review and approve, as the case may be, the
application of profits for the fiscal year ended 31
December 2012, including the payment of an
ordinary dividend in cash of 0.48 EUROS per
share

Management

For

Distribution of an extra dividend of 0.12 EUROS
per share

Management

For

Appointment of Auditors of Ebro Foods, S.A., and
its consolidated Group

Management

For

Review and vote, for consultative purposes, the
Annual Report about the Directors remuneration,
as per section 61 TER of the Securities Markets
Act

Management

For

Grant to the Board of Directors the authority for
the funding of Ebro Foods foundation

Management

For

Ratify the appointment as Director of Hispafoods
Invest, S.L., coopted on to the Board

Management

For

Grant to the Board of Directors the authority to
engage, either for themselves or as employees,
in the same, similar or complementary activities
as the ones that represent the corporate purpose
of Ebro Foods, S .A., with separate and
individualised voting of the authority granted to
each Director

Management

For

Delegate powers for the execution, development,
rectification and implementation of the resolutions
adopted by the General Meeting of Shareholders

Management

For

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

SAP AG, WALLDORF/BADEN

Security

D66992104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Jun-2013

ISIN

DE0007164600

Agenda

704462946 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

MANNHEI
M

Germany

Vote Deadline Date

24-May-2013

SEDOL(s)

4616889 - 4846288 - 4882185 - B02NV69 -
B115107 - B23V638 - B92MTZ4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR 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 GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 20 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the approved group-financial
statements, the combined management report
and group management rep-ort of SAP AG,
including the Executive Board's explanatory
notes relating to t-he information provided
pursuant to Sections 289 (4) and (5) and 315 (4)
of th-e Commercial Code (HGB), and the
Supervisory Board's report, each for fiscal y-ear
2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the retained
earnings of fiscal year 2012

Management

For

Resolution on the formal approval of the acts of
the Executive Board in fiscal year 2012

Management

For

Resolution on the formal approval of the acts of
the Supervisory Board in fiscal year 2012

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2012 AGM

Resolution on the authorization to acquire 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

Management

For

Appointment of the auditors of the financial
statements and group financial statements for
fiscal year 2013: KPMG AG

Management

For

TGS-NOPEC GEOPHYSICAL COMPANY ASA

Security

R9138B102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Jun-2013

ISIN

NO0003078800

Agenda

704498941 - Management

Record Date

28-May-2013

Holding Recon Date

28-May-2013

City /

Country

OSLO

Norway

Blocking

Vote Deadline Date

24-May-2013

SEDOL(s)

5321676 - B01TWW1 - B11HL25 - B15SLC4
- B16TF80 - B1CN9W8 - B28MV97 -
B64SV42

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Election of a meeting chairman and a person to
co-sign the minutes

Management

For

Approval of the notice and the agenda

Management

For

3.a

Approval of the annual accounts and annual
report for 2012

Management

For

3.b

Approval of the board's proposal on dividend :
The Board of Directors' proposal to distribute
dividend for 2012 of NOK 8 per share

Management

For

Approval of auditor's fee

Management

For

5.a

Election of director: Henry H. Hamilton III -
chairman

Management

For

5.b

Election of director: Dr. Colette Lewiner - board
member

Management

For

5.c

Election of director: Elisabeth Harstad - board
member

Management

For

5.d

Election of director: Mark Leonard - board
member

Management

For

5.e

Election of director: Bengt Lie Hansen - board
member

Management

For

5.f

Election of director: Vicki Messer - board member

Management

For

5.g

Election of director: Tor Magne Lonnum - board
member

Management

For

Approval of directors' fee

Management

For

Approval of compensation to the nomination
committee

Management

For

8.a

Election of member to the nomination committee:
Tor Himberg-Larsen - chairman

Management

For

8.b

Election of member to the nomination committee:
Christina Stray - member

Management

For

Statement on corporate governance

Non-Voting

None

Comments-Non Voting Agenda Item

Renewal of authority to acquire the company's
shares

Management

For

Advisory vote on the board's guidelines on
compensation to the executive managers

Management

Against

Comments-Poor compensation structure/performance conditions

Approval of 2013 stock option plan and resolution
to issue free standing warrants

Management

For

Authority to increase the share capital

Management

For

KUKA AKTIENGESELLSCHAFT, AUGSBURG

Security

D3862Y102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jun-2013

ISIN

DE0006204407

Agenda

704447300 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

AUGSBUR
G

Germany

Vote Deadline Date

27-May-2013

SEDOL(s)

4443526 - 4462844 - 5529191 - 5529209 -
B0317H5 - B28JW62

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 15 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 21 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the approved conso-lidated
financial statements as well as the joint
management report for KUKA A-ktiengesellschaft
and the Group, including the explanatory report
regarding di-sclosure in accordance with article
289, para. 4 and para. 5 HGB [German Comme-
rcial Code], and article 315, para. 4 HGB for the
2012 financial year; present-ation of the
Supervisory Board's Report for the 2012 financial
year

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 8,289,000 as follows:
Payment of a dividend of EUR 0.20 per no-par
share EUR 1,505,913.80 shall be carried forward
Ex-dividend and payable date: June 6, 2013

Management

For

3.a

Resolution on approving the discharge from
responsibility of the member of the Executive
Board: Mr. Dr. Till Reuter

Management

For

3.b

Resolution on approving the discharge from
responsibility of the member of the Executive
Board: Mr. Peter Mohnen

Management

For

3.c

Resolution on approving the discharge from
responsibility of the member of the Executive
Board: Mr. Stephan Schulak

Management

For

4.a

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Bernd Minning

Management

For

4.b

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Thomas Kalkbrenner

Management

For

4.c

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Juergen Kerner

Management

For

4.d

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Prof. Dr. Dirk Abel

Management

For

4.e

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Wilfried Eberhardt

Management

For

4.f

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Uwe Ganzer

Management

For

4.g

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Siegfried Greulich

Management

For

4.h

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Thomas Knabel

Management

For

4.i

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Ms. Carola Leitmeir

Management

For

4.j

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Prof. Dr. Uwe Loos

Management

For

4.k

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Fritz Seifert

Management

For

4.l

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Dr. Michael Proeller

Management

For

4.m

Resolution on approving the discharge from
responsibility of the member of the Supervisory
Board: Mr. Guy Wyser-Pratte

Management

For

5.a

Election to the Supervisory Board: Mr. Bernd
Minning

Management

Against

Comments-Committee composition not disclosed

5.b

Election to the Supervisory Board: Mr. Prof. Dr.
Dirk Abel

Management

For

5.c

Election to the Supervisory Board: Mr. Dr. Walter
Bickel

Management

For

5.d

Election to the Supervisory Board: Mr. Prof. Dr.
Uwe Loos

Management

For

5.e

Election to the Supervisory Board: Mr. Dr.
Michael Proeller

Management

For

5.f

Election to the Supervisory Board: Mr. Guy
Wyser-Pratte

Management

For

Resolution on approval of the remuneration
system for members of the Executive Board

Management

For

Resolution on the partial cancelation of existing
conditional capital and partial cancelation of the
existing authorization to issue bonds (2010
authorization), as well as resolution on the
authorization to issue warrant or convertible
bonds, participating bonds and participation
rights (or combinations of these instruments) and
to exclude subscription rights in addition to
simultaneously authorizing new 2013 conditional
capital and the associated amendments to the
Articles of Association a) Resolution on the
partial cancelation of the existing conditional
capital and partial cancelation of the existing
authorization to issue bonds (2010 authorization)
and the associated amendments to the Articles of
Association b) Resolution on the authorization to
issue warrant bonds or convertible bonds,
participating bonds and participation rights (or a
combination of these instruments) and to exclude
subscription rights in addition to simultaneously
authorizing new 2013 conditional capital and the
associated amendments to the Articles of
Association (1) Authorization to issue warrant
bonds, convertible bonds, participating bonds
and participation rights (or combinations of these
instruments) and to exclude subscription rights
(2) Authorization of new 2013 conditional capital
(3) Amendments to the Articles of Association:
Article 4 (4) Authorization to amend the Articles
of Association

Management

For

Election of the auditor of the annual financial
statements and the consolidated financial
statements for the 2013 financial year, as well as
the auditor for an independent review, if
applicable, of the condensed financial statements
and the interim management report for the first
half-year of the 2013 financial year: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin

Management

For

MELIA HOTELS INTERNATIONAL S.A., PALMA DE MALLORCA

Security

E7366C101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

05-Jun-2013

ISIN

ES0176252718

Agenda

704477137 - Management

Record Date

29-May-2013

Holding Recon Date

29-May-2013

City /

Country

MALLORC
A

Spain

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 JUNE 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual financial
statements and the management report of the
company and its consolidated group

Management

For

Income allocation, approval of distribution

Management

For

Review and approval of the board member
management

Management

For

Information related to bond issue approved by
the AGM in 2011

Management

For

Approval of the corporate website

Management

For

Consultative report on the remuneration policy of
the board members

Management

For

Delegation of powers

Management

For

SALMAR ASA

Security

R7445C102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jun-2013

ISIN

NO0010310956

Agenda

704516078 - Management

Record Date

Holding Recon Date

03-Jun-2013

City /

Country

KVERVA

Norway

Blocking

Vote Deadline Date

29-May-2013

SEDOL(s)

B1W5NW2 - B1XF9D4 - B28LPG9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.

Non-Voting

None

Comments-Non Voting Agenda Item

Calling the meeting to order and registration of
the attending shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

Election of AGM chair and one person to co-sign
the minutes: Bjorn Flatgard

Management

For

Approval of invitation to attend the AGM and the
proposed agenda

Management

For

Presentation of the business

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the financial statements and annual
report for 2012 for SalMar ASA and the SalMar
Group

Management

For

Approval of the remuneration payable to the
members of the Board of Directors, Nomination
Committee and Audit Committee

Management

For

Approval of the auditor's fees

Management

For

The board's statement relating to corporate
governance

Management

For

The board's statement relating to remuneration
and other benefits payable to senior executives

Management

For

Election of directors: the Nomination Committee
proposes the re-election of Bjorn Flatgard and
Gustav Witzoe. Furthermore, the Nomination
Committee wishes to replace Nina Udnes
Trondstad with Merethe Holte

Management

Against

Comments-Insider on board; no separate compensation committee; Nominees elected as a slate

Election of Nomination Committee members:
Helge Moen; Bente Rathe and Endre
Kolbjornsen

Management

For

Selection of the auditor: Ernst & Young AS

Management

For

Resolution authorising the board to raise the
company's share capital

Management

For

Resolution authorising the board to buy back the
company's own shares

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

VALEO SA, PARIS

Security

F96221126

Meeting Type

MIX

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

FR0000130338

Agenda

704366144 - Management

Record Date

31-May-2013

Holding Recon Date

31-May-2013

City /

Country

PARIS

France

Vote Deadline Date

28-May-2013

SEDOL(s)

4937579 - 5474912 - 7165559 - 7334832 -
B01DRK6 - B11S1X9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0329/201303291301043.
pdf

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Review and approval of the annual corporate
financial statements for the financial year 2012

Management

For

O.2

Review and approval of the consolidated financial
statements for the financial year 2012

Management

For

O.3

Appointment of Mr. Gerard Blanc as Board
member

Management

For

O.4

Appointment of Mr. Michael Jay as Board
member

Management

For

O.5

Appointment of Mrs. Sophie Dutordoir as Board
member

Management

For

O.6

Allocation of income and payment of the dividend

Management

For

O.7

Approval of the agreements and commitments
pursuant to Articles L.225-86 et seq. of the
Commercial Code

Management

For

O.8

Authorization to be granted to the Board of
Directors to trade in Company's shares

Management

For

E.9

Delegation of authority to be granted to the Board
of Directors to decide to issue shares and/or
securities giving access to capital of the
Company and/or securities entitling to the
allotment of debt securities while maintaining
preferential subscription rights

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

E.10

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

E.11

Delegation of authority to be granted to the Board
of Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
other amounts

Management

For

E.12

Delegation of authority to be granted to the Board
of Directors to increase the number of issuable
securities in case of capital increase with or
without preferential subscription rights

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

E.13

Delegation to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares

Management

For

E.14

Management

For

E.15

Powers to carry out all legal formalities

Management

For

PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE

Security

G70645109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

KYG706451096

Agenda

704450941 - Management

Record Date

31-May-2013

Holding Recon Date

31-May-2013

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

03-Jun-2013

SEDOL(s)

4062545 - 6263056 - B05P9V3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0422/LTN20130422758.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0422/LTN20130422765.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited consolidated
financial statements and the reports of the
Directors of the Company and independent
auditor for the year ended 31 December 2012

Management

For

To declare a final dividend of 5.1 Hong Kong
cents per share for the year ended 31 December
2012

Management

For

To re-elect Mr. Chui Keung as executive Director
and to authorise the Board to fix his remuneration

Management

For

To re-elect Mr. Jan Koeppen as non-executive
Director and to authorise the Board to fix his
remuneration

Management

For

To re-elect Mr. Leung Hok Lim as independent
non-executive Director and to authorise the
Board to fix his remuneration

Management

For

To re-elect Mr. Fang Fenglei as independent
non-executive Director and to authorise the
Board to fix his remuneration

Management

For

To re-appoint PricewaterhouseCoopers as
auditor and to authorise the Board to fix their
remuneration

Management

For

To grant a general mandate to the Board to allot,
issue and deal with additional Shares

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

To grant a general mandate to the Board to
repurchase Shares

Management

For

To increase the maximum nominal amount of
share capital which the Board is authorised to
allot, issue and deal with pursuant to the general
mandate set out in resolution no. 8 by the
aggregate nominal amount of Shares
repurchased pursuant to the general mandate set
out in resolution no. 9

Management

Against

Comments-Issue price discount not disclosed

MLP AG, WIESLOCH

Security

D5388S105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

DE0006569908

Agenda

704459709 - Management

Record Date

15-May-2013

Holding Recon Date

15-May-2013

City /

Country

MANNHEI
M

Germany

Vote Deadline Date

28-May-2013

SEDOL(s)

4411545 - 5119871 - 5720273 - 7227266 -
B02NSR9 - B10RVL5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 16 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 22 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Submissions to the shareholders' meeting
pursuant to Section 176 (1) sentence-1, 175 (2)
of the German Stock Corporation Act (AktG)

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution concerning the use of unappropriated
profit as per December 31, 2012: The Executive
Board and Supervisory Board propose the
following distribution of the unappropriated profit
of EUR 48,691,160.22: Dividend payments of
EUR 0.32 per ordinary share on 107,877,738
ordinary shares that are entitled to dividend
payouts. Dividend payout: EUR 34,520,876.16
Allocation to Retained earnings: EUR
14,000,000.00 Profit brought forward: EUR
170,284.06 Unappropriated profit: EUR
48,691,160.22. The dividends will be paid out on
June 7, 2013

Management

For

Resolution on the discharge of the Executive
Board for the financial year 2012

Management

For

Resolution on the discharge of the Supervisory
Board for the financial year 2012

Management

For

5.a

Appointment of the auditor for the financial
statements and the consolidated financial
statements for the financial year 2013 and for a
review of the semi-annual financial report 2013:
The appointment of KMPG AG,
Wirtschaftsprufungsgesellschaft, Berlin,
Germany, as auditor and Group auditor for the
financial year 2013

Management

For

5.b

Appointment of the auditor for the financial
statements and the consolidated financial
statements for the financial year 2013 and for a
review of the semi-annual financial report 2013:
KPMG AG Wirtschaftsprufungsgesellschaft,
Berlin, Germany, will also be commissioned to
review the condensed financial statements and
the interim management report pursuant to
section 37w (5), 37y No. 2 of the German
Securities Trading Act (WpHG) for the financial
year 2013

Management

For

Resolution on the authorisation to buy back and
use own shares with exclusion of subscription
rights

Management

For

Resolution on the authorisation to make use of
equity derivatives within the scope of purchasing
own shares

Management

For

8.1

New Supervisory Board election: Mr Dr. Peter
Luetke-Bornefeld

Management

For

8.2

New Supervisory Board election: Mr Dr. h.c.
Manfred Lautenschlaeger

Management

For

8.3

New Supervisory Board election: Johannes Maret

Management

For

8.4

New Supervisory Board election: Dr. Claus-
Michael Dill

Management

For

THE WHARF (HOLDINGS) LTD

Security

Y8800U127

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

HK0004000045

Agenda

704462186 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

03-Jun-2013

SEDOL(s)

4969226 - 6435576 - 6959582 - B01DRT5 -
B17NBW7 - B1BJR12

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0429/LTN20130429544.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0429/LTN20130429582.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

To adopt the Financial Statements and the
Reports of the Directors and Auditors for the
financial year ended 31 December 2012

Management

For

2.A

To re-elect Mr. T. Y. Ng, a retiring Director, as a
Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

2.B

To re-elect Mr. Alexander S. K. Au, a retiring
Director, as a Director

Management

For

2.C

To re-elect Prof. Edward K. Y. Chen, a retiring
Director, as a Director

Management

For

2.D

To re-elect Dr. Raymond K. F. Ch'ien, a retiring
Director, as a Director

Management

For

2.E

To re-elect Ms. Y. T. Leng, a retiring Director, as
a Director

Management

For

2.F

To re-elect Prof. the Hon. Arthur K. C. Li, a
retiring Director, as a Director

Management

For

To re-appoint KPMG as Auditors of the Company
and to authorise the Directors to fix their
remuneration

Management

For

4.A

To approve an increase in the rate of fee payable
to the Chairman of the Company

Management

For

4.B

To approve an increase in the rate of fee payable
to the Directors (other than the Chairman of the
Company)

Management

For

4.C

To approve an increase in the rate of fee payable
to the Audit Committee Members

Management

For

To give a general mandate to the Directors for
share repurchases by the Company

Management

For

To give a general mandate to the Directors for
issue of shares

Management

Against

Comments-Issue price discount not disclosed; Excessive issuance

To approve the addition of repurchased securities
to the share issue general mandate stated under
Resolution No. 6

Management

Against

Comments-Issue price discount not disclosed

GERRY WEBER INTERNATIONAL AG, HALLE

Security

D95473225

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

DE0003304101

Agenda

704462667 - Management

Record Date

15-May-2013

Holding Recon Date

15-May-2013

City /

Country

HALLE/W
ESTFALE
N

Germany

Vote Deadline Date

28-May-2013

SEDOL(s)

4642958 - B19HXD2 - B28HCC2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 16 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the financial statements and
annual report for the 2011/2012 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements, the group annual
report, and the report pursuant to Sections
289(4),-289(5) and 315(4) of the German
Commercial Code

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the
distributable profit of EUR 60,710,452.44 as
follows: Payment of a dividend of EUR 0.75 per
no-par share EUR 20,000,000 shall be allocated
to the revenue reserves EUR 6,280,982.44 shall
be carried forward Ex-dividend and payable date:
June 7, 2013

Management

For

Ratification of the acts of the Board of MDs

Management

For

Ratification of the acts of the Supervisory Board

Management

For

Appointment of auditors for the 2012/2013
financial year: PricewaterhouseCoopers AG,
Bielefeld

Management

For

Resolution on the revocation of the existing
authorized capital, the creation of new authorized
capital, and the corresponding amendment to the
articles of association The existing authorized
capital of up to EUR 11,475,000 shall be
revoked. The Board of MDs shall be authorized,
with the consent of the Supervisory Board, to
increase the share capital by up to EUR
22,952,980 through the issue of new bearer no-
par shares against contributions in cash and/or
kind, on or before June 5, 2018. Shareholders
shall be granted subscription rights except for
residual amounts, for the granting of such rights
to holders of conversion or option rights, for the
issue of shares against contributions in kind, and
for a capital increase of up to 10 pct. of the share
capital against contributions in cash if the shares
are issued at a price not materially below their
market price

Management

For

Resolution on the authorization to issue
convertible or warrant bonds, the creation of
contingent capital, and the corresponding
amendment to the articles of association The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to issue bonds
of up to EUR 200,000,000 conferring conversion
and/or option rights for shares of the company,
on or before June 5, 2018. Shareholders shall be
granted subscription rights except for residual
amounts, for the granting of such rights to
holders of conversion or option rights, and for the
issue of bonds conferring conversion and/or
option rights for shares of the company of up to
10 pct. of the share capital at a price not
materially below their theoretical market value.
The company's share capital shall be increased
accordingly by up to EUR 4,590,590 through the
issue of up to 4,590,590 new bearer no-par
shares, insofar as conversion and/or option rights
are exercised

Management

For

8.a

Approval of the amendments to existing control
and profit transfer agreements: The amendments
to the existing control and profit transfer
agreement with Gerry Weber Life-Style Fashion
GmbH shall be approved

Management

For

8.b

Approval of the amendments to existing control
and profit transfer agreements: The amendments
to the existing control and profit transfer
agreement with Taifun-Collection Gerry Weber
Fashion GmbH shall be approved

Management

For

8.c

Approval of the amendments to existing control
and profit transfer agreements: The amendments
to the existing control and profit transfer
agreement with Samoon-Collection Fashion-
Concept Gerry Weber GmbH shall be approved

Management

For

ASTM SPA

Security

T0510N101

Meeting Type

MIX

Ticker Symbol

Meeting Date

10-Jun-2013

ISIN

IT0000084027

Agenda

704449619 - Management

Record Date

30-May-2013

Holding Recon Date

30-May-2013

City /

Country

TORINO

Italy

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_165099.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

E.1

Proposal to amend Article 3 (Purpose) of the
Articles of Association: pertinent and consequent
resolutions

Management

For

E.2

Proposal to revoke the delegation to increase the
share capital against payment assigned to the
Board of Directors, pursuant to Article 2443 of the
Italian Civil Code, by the Extraordinary
Shareholders' Meeting held on 20 April 2012:
pertinent and consequent resolutions

Management

For

O.1

2012 Financial Statements, the Board of
Directors' Report on management and allocation
of profit: pertinent and consequent resolutions.
Examination of the 2012 Consolidated Financial
Statements

Management

For

O.2

Appointment of the Board of Directors subject to
determination of the number of members and
term of office. Appointment of the Chairman

Management

Against

Comments-Board is not sufficiently independent

O.3

Determination of the annual fees for the
members of the Board of Directors and for the
Chairman

Management

Abstain

Against

Abstain

Comments-Amount not disclosed

O.4

Remuneration Report, pursuant to Article 123-ter
of Italian Legislative Decree 58 of 24 February
1998: pertinent and consequent resolutions

Management

Against

Comments-Not linked to performance

O.5

Request for authorisation for purchase and
disposal of treasury shares: pertinent and
consequent resolutions

Management

For

C.P. POKPHAND CO LTD

Security

G71507134

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2013

ISIN

BMG715071343

Agenda

704468328 - Management

Record Date

06-Jun-2013

Holding Recon Date

06-Jun-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

05-Jun-2013

SEDOL(s)

6693512 - 6693523 - B0LCFB0

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE IN FAVOR OR AGAINST
FOR ALL-RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0426/LTN201304261193.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0426/LTN201304261179.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited consolidated
financial statements and reports of directors and
independent auditors of the Company for the
year ended 31 December 2012

Management

For

To declare a final dividend of HKD 0.016 per
share for the year ended 31 December 2012

Management

For

To re-elect Mr. Thanakorn Seriburi as an
executive director

Management

Against

Comments-Board is not majority independent.

To re-elect Mr. Bai Shanlin as an executive
director

Management

Against

Comments-Board is not majority independent.

To re-elect Mr. Suphachai Chearavanont as an
executive director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

To re-elect Mr. Meth Jiaravanont as a non-
executive director

Management

Against

Comments-Board is not majority independent.

To re-elect Mr. Sakda Thanitcul as an
independent non-executive director

Management

For

To re-elect Mr. Vinai Vittavasgarnvej as an
independent non-executive director

Management

For

To re-elect Mr. Yanyong Phuangrach as an
independent non-executive director

Management

For

To authorise the Board of Directors to fix the
remuneration of the Directors

Management

For

To re-appoint KPMG as auditors and authorise
the Board of Directors to fix the remuneration of
auditors

Management

For

To grant the Board of Directors a general
mandate to allot, issue and deal with additional
shares not exceeding 20% of the issued share
capital of the Company

Management

Against

Comments-Excessive issuance; Issue price discount not disclosed

To grant the Board of Directors a general
mandate to repurchase shares not exceeding
10% of the issued share capital of the Company

Management

For

To extend the share issue mandate by the
addition thereto of the issued share capital of the
Company repurchased by the Company

Management

Against

Comments-Issue price discount not disclosed

INVENSYS PLC

Security

G49133161

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Jun-2013

ISIN

GB00B19DVX61

Agenda

704532731 - Management

Record Date

Holding Recon Date

06-Jun-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

04-Jun-2013

SEDOL(s)

B19DVX6 - B1B8WJ2 - B1B9FW9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To approve the New Articles of Association

Management

For

To disapply pre-emption rights

Management

For

To capitalise reserves and grant directors
authority to allot B Shares and C Shares

Management

For

To grant directors authority to allot equity
securities

Management

For

CMMT

THE MEETING HAS BEEN CODED AS PER
REGISTRARS REQUEST IN LINE WITH THE
PROXY CA-RD AS THERE WAS A
DISCREPANCY WITH THE MEETING NOTICE.

Non-Voting

None

Comments-Non Voting Agenda Item

AFREN PLC, LONDON

Security

G01283103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Jun-2013

ISIN

GB00B0672758

Agenda

704473797 - Management

Record Date

Holding Recon Date

07-Jun-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

05-Jun-2013

SEDOL(s)

B067275 - B0MTJ41 - B1291Z3 - B4WH7C7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

That the financial statements for the year ended
31 December 2012, together with the reports of
the Directors and auditors thereon, be received
and adopted

Management

For

That the Directors' Remuneration Report for the
year ended 31 December 2012, together with the
auditors' report thereon, be approved

Management

Against

Comments-Excessive compensation; Poor compensation structure in fiscal year 2012

That Egbert Imomoh be re-elected as a Director
of the Company

Management

For

That Peter Bingham be re-elected as a Director
of the Company

Management

For

That John St John be re-elected as a Director of
the Company

Management

For

That Toby Hayward be re-elected as a Director of
the Company

Management

For

That Ennio Sganzerla be re-elected as a Director
of the Company

Management

For

That Patrick Obath be re-elected as a Director of
the Company

Management

For

That Osman Shahenshah be re-elected as a
Director of the Company

Management

For

That Shahid Ullah be re-elected as a Director of
the Company

Management

For

That Darra Comyn be re-elected as a Director of
the Company

Management

For

That Deloitte LLP be re-appointed as auditors of
the Company

Management

For

That the Directors be and are hereby generally
and unconditionally authorised to allot and grant
rights to subscribe for or to convert securities into
shares of the Company

Management

For

That the Directors be given power to allot equity
securities

Management

For

That the Company be generally and
unconditionally authorised to make one or more
market purchases

Management

For

That the Company's Articles of Association be
amended

Management

For

That a general meeting of the Company, other
than an annual general meeting of the Company,
may be called on not less than 14 clear days'
notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

RHOEN KLINIKUM AG, BAD NEUSTADT

Security

D6530N119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Jun-2013

ISIN

DE0007042301

Agenda

704510987 - Management

Record Date

21-May-2013

Holding Recon Date

21-May-2013

City /

Country

FRANKFU
RT AM
MAIN

Germany

Vote Deadline Date

03-Jun-2013

SEDOL(s)

4717629 - B02NV14 - B28LKS6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 22 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 GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 28 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved Annual Financial
Statements and the Consolidated-Financial
Statements for the year ended 31 December
2012, as well as the Manag-ement Reports on
the situation of the Company and of the Group for
financial y-ear 2012 (including the notes on the
disclosures pursuant to sections 289 (4)-and (5),
315 (4) of the German Commercial Code
(Handelsgesetzbuch, HGB), respe-ctively, for
financial year 2012) and the Report of the
Supervisory Board for-financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the net
distributable profit

Management

For

3.1

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Martin Siebert

Management

For

3.2

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Wolfgang Pfoehler

Management

For

3.3

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Volker Feldkamp

Management

For

3.4

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Erik Hamann

Management

For

3.5

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Martin Menger

Management

For

3.6

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Jens-Peter Neumann

Management

For

3.7

Resolution on formal approval of the actions of
the member of the Board of Management for
financial year 2012: Irmgard Stippler

Management

For

4.1

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Eugen Muench

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.2

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Joachim Lueddecke

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.3

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Wolfgang Muendel

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.4

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Peter Berghoefer

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.5

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Bettina Boettcher

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.6

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Sylvia Buehler

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.7

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Helmut Buehner

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.8

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Gerhard Ehninger

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.9

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Stefan Haertel

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.10

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Caspar Von Hauenschild

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.11

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Detlef Klimpe

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.12

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Heinz Korte

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.13

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Karl W. Lauterbach

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.14

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Michael Mendel

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.15

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Ruediger Merz

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.16

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Brigitte Mohn

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.17

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Annett Mueller

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.18

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Jens-Peter Neumann

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.19

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Werner Prange

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.20

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Jan Schmitt

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

4.21

Resolution on formal approval of the actions of
the member of the Supervisory Board for
financial year 2012: Georg Schulze-Ziehaus

Management

Against

Comments-Failed to respond to significant opposition to pay policy at 2011 AGM

Resolution on the election to the Supervisory
Board: Dr. Heinz Korte

Management

For

Election of the statutory auditor for the financial
year 2013: PricewaterhouseCoopers
Aktiengesellschaft

Management

For

Resolution on Amendment to the Articles of
Association by Deletion of Section 17 (4), 1st
Sub-paragraph

Registration

For

Against

For

HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG

Security

D3211S103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

DE000A0S8488

Agenda

704471565 - Management

Record Date

Holding Recon Date

11-Jun-2013

City /

Country

HAMBUR
G

Germany

Blocking

Vote Deadline Date

30-May-2013

SEDOL(s)

B28SK09 - B29F3M2 - B2QRNT8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 29 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the approved annual financial
statements for Hamburger Hafen u-nd Logistik
Aktiengesellschaft and the consolidated financial
statements autho-rised by the Supervisory Board
(both to 31 December 2012), the 2012
management-reports for Hamburger Hafen und
Logistik Aktiengesellschaft and the Group, th-e
Supervisory Board report, and the additional
information from the Executive-Board in
accordance with Section 289 (4) and (5) and
Section 315 (4) of the Ge-rman Commercial
Code (HGB)

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of a resolution concerning the
appropriation of distributable profit

Management

For

Adoption of a resolution discharging the
Executive Board for the 2012 financial year

Management

For

Adoption of a resolution discharging the
Supervisory Board for the 2012 financial year

Management

For

Adoption of a resolution on the election of the
auditor for the 2013 financial year: Ernst & Young
GmbH

Management

For

Adoption of a resolution on new arrangements for
the remuneration of Supervisory Board members

Management

For

7.a

Adoption of a resolution on the cancellation of the
existing conditional capital and the existing
authorisation to issue warrants and/or convertible
bonds, on a new authorisation to issue warrants
and/or convertible bonds with the option of
excluding subscription rights, on creating new
conditional capital for 2013 and on making the
necessary amendments to the articles of
association: a. Cancellation of the existing
authorisation to issue warrants and/or convertible
bonds and of the existing conditional capital, and
amendments to the articles of association, b.
Authorisation to issue warrants and/or convertible
bonds and to exclude subscription rights, c.
Creation of new conditional capital (2013
conditional capital), d. Amendment to the articles
of association: Article 3 (6)

Management

For

7.b

Adoption of a special resolution by Class A
shareholders on the renewal of the authorisation
to issue warrants and/or convertible bonds, to
create conditional capital and to make the
necessary amendments to the articles of
association

Management

For

7.c

Adoption of a special resolution by Class S
shareholders on the renewal of the authorisation
to issue warrants and/or convertible bonds, to
create conditional capital and to make the
necessary amendments to the articles of
association

Management

For

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE

Security

M2012Q100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

IL0002300114

Agenda

704502005 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

TEL AVIV

Israel

Vote Deadline Date

06-Jun-2013

SEDOL(s)

5793628 - 6098032 - B01ZLB1

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of a transaction with Eurocom
Communications Ltd. regarding an updated
agreement regarding the provision of
management and consulting services to the
company

Management

For

JAZZTEL PLC, LONDON

Security

G5085M234

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

GB00B5TMSP21

Agenda

704532337 - Management

Record Date

06-Jun-2013

Holding Recon Date

06-Jun-2013

City /

Country

SALIDA

United
Kingdom

Vote Deadline Date

06-Jun-2013

SEDOL(s)

B5M8W11 - B5TMSP2 - B5ZW6G3 -
B5ZZGM8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 14 JUN 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approve, as the case may be, the
Annual Accounts of the Company, the Annual
Report on Corporate Governance and the
Auditors Report, as well as the Consolidated
Accounts of the Group, all with reference to the
fiscal year ended 31 December 2012

Management

For

Approve the Directors Remuneration Report
included in the Annual Report

Management

For

Re-appointment of Dna. Elena Gil Garcia as
independent Director

Management

For

Re-appointment of Dna. Maria Luisa Jorda
Castro as independent Director

Management

For

Re-appointment of Dna. Maria Antonia Otero
Quintas as independent Director

Management

For

Re-appointment of Dna. Mireia Perez Sales as
independent Director

Management

For

Re-appointment of D. Leopoldo Fernandez Pujals
as Director representing substantial shareholders

Management

For

Re-appointment of D. Jose Miguel Garcia
Fernandez as executive Director

Management

For

Re-appoint Ernst and Young LLP as the Auditors
of the Company from the end of this General
Meeting until the end of the next General Meeting
of Shareholders where the Annual Accounts of
the Company shall be disclosed. Grant to the
Board of Directors the authority to set the
Auditors fees

Management

For

Ratify the extraordinary remuneration program in
shares for the period 2013 to 2018 under the
terms set forth in the Letter from the Chairman

Management

For

Renew the authority granted to the Board as per
article 8, paragraph 2 of the Articles of
Association, about powers to allocate and sell
treasury stock until 12 June 2018, setting the
relevant amount at 64,200,000 Euros, so that the
Directors may adopt any agreements and make
any offers necessary for the allocation and sale
of securities after the end of that period. This
authority replaces any previous authorities based
on article 551 of the British Companies Act 2006

Management

For

Approve the modification of the maximum
amount of the Directors ordinary remuneration
provided in article 71 of the Articles of
Association, as set forth in Letter from the
Chairman

Management

For

Renew the authority granted to the Board as per
article 8, paragraph 3 of the Articles of
Association, about powers to allocate and sell
treasury stock until 12 June 2018, setting the
relevant amount at 12,500,000 Euros,
corresponding to less than 5 pct. of the nominal
value of the current share capital, so that the
Directors may adopt any agreements and make
any offers necessary for the allocation and sale
of securities after the end of that period. This
authority replaces any previous authorities based
on article 561 of the British Companies Act 2006

Management

For

Amend article 8 of the Articles of Association, the
text of which is annexed to the Letter from the
Chairman, regarding powers for the allocation
and sale of own shares

Management

For

COSCO PACIFIC LTD

Security

G2442N104

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

BMG2442N1048

Agenda

704536943 - Management

Record Date

11-Jun-2013

Holding Recon Date

11-Jun-2013

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

07-Jun-2013

SEDOL(s)

5387775 - 6354251 - B02TCJ7 - B1BH051

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0523/LTN20130523579.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0523/LTN20130523570.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To (a) approve, ratify and confirm the entering
into of the conditional sale and purchase
agreement dated 20th May 2013 (the
"Agreement") between the Company as the
Vendor, Long Honour Investments Limited as the
Purchaser and COSCO (Hong Kong) Group
Limited as the Guarantor in relation to the
disposal of the entire issued share capital of
COSCO Container Industries Limited and the
assignment of the unsecured, non-interest
bearing and on-demand loan outstanding and
owing from COSCO Container Industries Limited
to the Company as at the date of completion of
the transactions contemplated thereunder as
described in the circular of the Company dated
24th May 2013 (the "Circular") and the
transactions contemplated thereunder; and (b)
authorise the director(s) of the Company to,
amongst other matters, sign, execute and deliver
CONTD

Management

For

CONT

CONTD or to authorise the signing, execution
and delivery of all such-documents and to do all
such things as they may consider necessary,
expedient-or desirable to implement and/or to
give effect to or otherwise in connection-with the
Agreement and the transactions contemplated
thereunder and as they-may in their discretion
consider to be in the interest of the Company

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 12
JUNE-TO 11 JUNE 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN-THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y-OU.

Non-Voting

None

Comments-Non Voting Agenda Item

TOYOTA INDUSTRIES CORPORATION

Security

J92628106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

JP3634600005

Agenda

704538137 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

11-Jun-2013

SEDOL(s)

6900546 - B02NJG5 - B246WN4

Quick Code

62010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

For

Approve Payment of Bonuses to Directors

Management

Against

Comments-Grants made to outsiders

KEYENCE CORPORATION

Security

J32491102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

JP3236200006

Agenda

704546805 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

06-Jun-2013

SEDOL(s)

5998735 - 6490995 - B02HPZ8

Quick Code

68610

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

Appoint a Substitute Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

FAR EAST HORIZON LTD, HONG KONG

Security

Y24286109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

HK0000077468

Agenda

704482429 - Management

Record Date

10-Jun-2013

Holding Recon Date

10-Jun-2013

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

10-Jun-2013

SEDOL(s)

B52PRH3 - B63DLB5

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0503/LTN20130503820.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0503/LTN20130503787.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the audited consolidated
financial statements and the reports of the
directors and auditors for the year ended 31
December 2012

Management

For

To declare a final dividend in respect of the year
ended 31 December 2012

Management

For

3.a

To re-elect Mr. Liu Deshu as non-executive
director of the Company

Management

For

3.b

To re-elect Mr. Cai Cunqiang as independent
non-executive director of the Company

Management

For

3.c

To re-elect Mr. Han Xiaojing as independent non-
executive director of the Company

Management

For

3.d

To re-elect Mr. Liu Jialin as independent non-
executive director of the Company

Management

For

3.e

To re-elect Mr. Yip Wai Ming as independent
non-executive director of the Company

Management

For

3.f

To re-elect Mr. John Law as non-executive
director of the Company

Management

For

3.g

To re-elect Mr. Kuo Ming-Jian as non-executive
director of the Company

Management

For

3.h

To authorize the board of directors to fix the
remuneration of the directors of the Company

Management

For

To re-appoint Ernst & Young as auditors and to
authorize the board of directors to fix their
Remuneration

Management

For

To give a general mandate to the directors to
repurchase shares of the Company not
exceeding 10% of the issued share capital of the
Company as at the date of this resolution

Management

For

To give a general mandate to the directors to
issue additional shares of the Company not
exceeding 20% of the issued share capital of the
Company as at the date of this resolution

Management

Against

Comments-Issue price discount not disclosed; Excessive issuance

To extend the general mandate granted to the
directors to issue additional shares of the
Company by the aggregate nominal amount of
the shares repurchased by the Company

Management

Against

Comments-Issue price discount not disclosed

TAG IMMOBILIEN AG, HAMBURG

Security

D82822236

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

DE0008303504

Agenda

704495375 - Management

Record Date

23-May-2013

Holding Recon Date

23-May-2013

City /

Country

HAMBUR
G

Germany

Vote Deadline Date

05-Jun-2013

SEDOL(s)

4879671 - 5735631 - B06MMC5 - B28MRD3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 24 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 30 MAY 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Receive financial statements and statutory
reports for fiscal 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Approve allocation of income and dividends of
EUR 0.25 per share

Management

For

Approve discharge of management board for
fiscal 2012

Management

For

Approve discharge of supervisory board for fiscal
2012

Management

For

Appointment of auditors for the 2013 financial
year: KPMG AG

Management

For

6.a

Elect Lutz Ristow to the supervisory board

Management

Against

Comments-Related party transactions

6.b

Elect Ronald Frohne to the supervisory board

Management

Against

Comments-Related party transactions

6.c

Elect Lothar Lanz to the supervisory board

Management

For

6.d

Elect Philipp Wagner to the supervisory board

Management

For

Approve creation of EUR 20 million pool of
capital without preemptive rights

Management

For

Approve issuance of warrants/bonds with
warrants attached/convertible bonds without
preemptive rights up to aggregate nominal
amount of EUR 160 million approve creation of
EUR 13 million pool of capital to guarantee
conversion rights

Management

For

Amend articles re remuneration of supervisory
board

Management

For

10.

Amend affiliation agreements with subsidiary Tag
Beteiligungs- und Immobilienverwaltungs GmbH

Management

For

PARMALAT SPA, COLLECCHIO

Security

T7S73M107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

IT0003826473

Agenda

704506091 - Management

Record Date

05-Jun-2013

Holding Recon Date

05-Jun-2013

City /

Country

PARAMA

Italy

Vote Deadline Date

10-Jun-2013

SEDOL(s)

B09RG69 - B0LTJS6 - B0SSTS6 - B28L707

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 188715 DUE TO
POSTPONEMENT-OF THE MEETING DATE
FROM 17 MAY 2013 TO 14 JUNE 2013 AND
ADDITION OF RESOLUTI-ON. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WIL-L
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_168664.P-DF

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the statement of financial position,
income statement and accompanying notes at
December 31, 2012 and the related Report on
Operations. Motion for the appropriation of the
year's net profit. Review of the Report of the
Board of Statutory Auditors. Pertinent and related
resolutions

Management

For

Decision on the substitution of the Member of the
Board of Directors Antonio Sala. Pertinent and
related resolutions

Management

Abstain

Against

Abstain

Decision on the substitution of the Effective
Statutory Auditor Roberto Cravero. Pertinent and
related resolutions

Management

Abstain

Against

Abstain

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 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.

Non-Voting

None

Comments-Non Voting Agenda Item

TOYOTA MOTOR CORPORATION

Security

J92676113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

JP3633400001

Agenda

704538012 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

12-Jun-2013

SEDOL(s)

0851435 - 2205870 - 4871503 - 6900643 -
B1YYWK8

Quick Code

72030

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

For

2.16

Appoint a Director

Management

For

Amend Articles to: Adopt Reduction of Liability
System for Outside Directors, Revision Reduction
of Liability System for Outside Corporate Auditors

Management

For

Approve Payment of Bonuses to Corporate
Officers

Management

For

MIZRAHI TEFAHOT BANK LTD

Security

M7031A135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Jun-2013

ISIN

IL0006954379

Agenda

704477074 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

GANISRA
EL

Israel

Vote Deadline Date

11-Jun-2013

SEDOL(s)

6916703 - B0202M3 - B4NS440

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the terms of office and employment
of the chairman, the main terms of which are - 3
year period, monthly NIS 180,000 index linked,
usual social and ancillary benefits, annual bonus
equal to up to 9 monthly salaries dependent of
the aggregate of various criteria, golden
parachute rights on termination

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING DATE FROM
04TH JU-N 13 TO 17TH JUN 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RET-URN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.

Non-Voting

None

YIT OYJ, HELSINKI

Security

X9862Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Jun-2013

ISIN

FI0009800643

Agenda

704481895 - Management

Record Date

05-Jun-2013

Holding Recon Date

05-Jun-2013

City /

Country

HELSINKI

Finland

Vote Deadline Date

07-Jun-2013

SEDOL(s)

4985396 - B00K634 - B0F3NK4 - B0X5N02 -
B11BQV1 - B1228K6 - B126455 - B28N8C2

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

Opening of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of the chairman and calling the secretary
of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Election of persons to scrutinize the minutes and
to supervise the counting-of the votes

Non-Voting

None

Comments-Non Voting Agenda Item

Adoption of the list of votes

Non-Voting

None

Comments-Non Voting Agenda Item

Recording the legality of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

Approval of the demerger plan and deciding on a
partial demerger

Management

For

Deciding on the number of members of Caverion
Corporation's board of directors the board of
directors of YIT corporation proposes at the
recommendation of its personnel committee that
a chairman, vice chairman and three (3) other
members be elected to Caverion Corporation's
board of directors

Management

For

Deciding on the remuneration of the chairman,
vice chairman and members of Caverion
Corporation's board of directors

Management

For

Deciding on the remuneration of Caverion
Corporation's auditor

Management

For

Election of the chairman, vice chairman and
members of Caverion Corporation's board of
directors YIT Corporation's board of directors
proposes, at the recommendation of its personnel
committee, that H.Ehrnrooth be elected as
chairman, M.Rosenlew as vice chairman and
A.Hyvonen, A.Lehtoranta and E. Lidqvist as
members of board of directors

Management

For

Appointing Caverion Corporation's auditor YIT
Corporation's board of directors proposes, at the
recommendation of its audit committee, that
PricewaterhouseCoopers OY be appointed as
auditor

Management

For

Authorising Caverion Corporation's board of
directors to decide on the repurchase of own
shares

Management

For

Authorising Caverion Corporation's board of
directors to decide on share issues

Management

For

Deciding on the number of YIT Corporation's
board members and on changes to the board's
composition YIT Corporation's board of directors
proposes, at the recommendation of its personnel
committee, that the number of members be
confirmed as three (3) members in addition to a
chairman and a vice chair-man. Furthermore, the
board proposes that no new members be elected
to replace there resigning members, i.e. the
board would consist of H.Erhn-Rooth as
chairman, R.Hanhinen as vice chairman and
K.Gran, S.Huber and E.Jarvinen as members.
proposed changes to the number of board
members and to the board's composition of YIT
corporation become valid provided that the
implementation of demerger will be registered

Management

For

Closing of the meeting

Non-Voting

None

Comments-Non Voting Agenda Item

GSW IMMOBILIEN AG, BERLIN

Security

D31311109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

DE000GSW1111

Agenda

704508110 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

BERLIN

Germany

Vote Deadline Date

07-Jun-2013

SEDOL(s)

B3RQZG2 - B3WZYF6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 28 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 03 JUN 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

To receive and consider the adopted Annual
Financial Statements as of 31 Decem-ber 2012,
the approved Consolidated Financial Statements
as of 31 December 201-2, the Management
Report for GSW Immobilien AG and the
Consolidated Management-Report for fiscal year
2012, including the Explanatory Report on the
informat-ion required pursuant to Sections 289
Paragraph 4 and 315 Paragraph 4 of the G-
erman Commercial Code (HGB) as well as the
Report of the Supervisory Board for-fiscal year
2012

Non-Voting

None

Comments-Non Voting Agenda Item

To resolve on the appropriation of the net
earnings of GSW Immobilien AG

Management

For

To resolve on the formal approval of the actions
of the members of the Executive Board during
fiscal year 2012

Management

For

To resolve on the formal approval of the actions
of the members of the Supervisory Board during
fiscal year 2012

Management

Against

Comments-Board failed to act in interests of shareholders

To resolve on the election of auditors and group
auditors for the audit of the Annual Financial
Statements and the Consolidated Financial
Statements for fiscal year 2013:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin

Management

For

To resolve on the partial cancellation of an
existing authorisation and to create a new
authorisation for the Executive Board to issue
convertible bonds and/or bonds with warrants
and/or participation rights and/or participation
bonds with or without conversion or option rights
(or a combination of these instruments) with the
authorisation to exclude the subscription rights of
shareholders

Management

For

To partially cancel the Contingent Capital 2012
and creation of new contingent capital
(Contingent Capital 2013), corresponding
amendment to the Articles of Association

Management

For

To resolve the cancellation of the authorisation
for simplified exclusion of subscription rights from
the Authorised Capital 2012, the creation of a
new authorisation for simplified exclusion of
subscription rights in the Authorised Capital 2012
and corresponding amendment to the Articles of
Association

Management

For

Approval of the amendment to the Domination
and Profit Transfer Agreement between GSW
Immobilien AG and GSW Acquisition 3 GmbH

Management

For

10.

Approval of the Amendment to the Domination
and Profit Transfer Agreement between GSW
Immobilien AG and GSW Grundvermogens-und
Vertriebsgesellschaft MbH

Management

For

11.

Approval of the Domination and Profit Transfer
Agreement between GSW Immobilien AG and
GSW Corona GmbH

Management

For

12.

Resolution approving the system for
remuneration of the Executive Board members

Management

For

13.

Dismissal of the Supervisory Board Member Dr.
Eckard John von Freyend pursuant to section
103 para. 1 AktG

Shareholder

For

Against

For

14.

Vote of no-confidence against the Chairman of
the Executive Board, Dr. Bernd Kottmann
pursuant to section 84 para. 3 AktG

Shareholder

Against

For

Against

PREMIER FARNELL PLC, LONDON

Security

G33292106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

GB0003318416

Agenda

704509275 - Management

Record Date

Holding Recon Date

14-Jun-2013

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

12-Jun-2013

SEDOL(s)

0331841 - 5848885 - B02SQL4

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive the Directors' Report, audited
accounts and the Auditors' Report

Management

For

To approve the Directors' Remuneration Report

Management

For

To declare a final dividend on the ordinary shares

Management

For

To elect Mark Whiteling as a Director

Management

For

To re-elect Val Gooding as a Director

Management

For

To re-elect Laurence Bain as a Director

Management

For

To re-elect Andrew Dougal as a Director

Management

For

To re-elect Dennis Millard as a Director

Management

For

To re-elect Paul Withers as a Director

Management

For

To re-elect Thomas Reddin as a Director

Management

For

To reappoint PricewaterhouseCoopers LLP as
Auditors

Management

For

To authorise the Directors to fix the remuneration
of PricewaterhouseCoopers LLP as Auditors

Management

For

To authorise the Directors to allot shares

Management

For

To authorise the Company to make political
donations

Management

For

To authorise the Directors to allot shares for cash

Management

For

To authorise the Company to purchase its own
ordinary shares

Management

For

To authorise the Company to purchase its own
preference shares

Management

For

That a general meeting other than an annual
general meeting may be called on not less than
14 clear days' notice

Management

Against

Comments-Shortened notice period could disenfranchise shareholders

PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 11 AND 17. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

NTT DOCOMO,INC.

Security

J59399105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

JP3165650007

Agenda

704538036 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

16-Jun-2013

SEDOL(s)

3141003 - 5559079 - 6129277 - B3BJ9B0

Quick Code

94370

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Change Japanese Official
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to be
issued to 17,460,000,000 shs., Change Trading
Unit from 1 shs. to 100 shs., Adopt Restriction to
the Rights for Odd-Lot Shares, Allow Use of
Treasury Shares for Odd-Lot Purchases

Management

For

3.1

Appoint a Director

Management

Against

Comments-Board is not majority independent.

3.2

Appoint a Director

Management

Against

Comments-Board is not majority independent.

3.3

Appoint a Director

Management

Against

Comments-Board is not majority independent.

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

JAPAN EXCHANGE GROUP,INC.

Security

J2740B106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

JP3183200009

Agenda

704538214 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

16-Jun-2013

SEDOL(s)

6743882 - B05PM36 - B8DRBQ6

Quick Code

86970

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

1.12

Appoint a Director

Management

For

1.13

Appoint a Director

Management

For

1.14

Appoint a Director

Management

For

SINGAPORE PRESS HOLDINGS LTD, SINGAPORE

Security

Y7990F106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

SG1P66918738

Agenda

704544421 - Management

Record Date

Holding Recon Date

14-Jun-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

12-Jun-2013

SEDOL(s)

B012899 - B016BX6 - B0375Y6 - B037803 -
B6VSRD6

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS "1 AND
2". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To approve the proposed establishment of SPH
REIT and the injection of the Paragon Property
and Clementi Mall into SPH REIT

Management

For

To approve the proposed special dividend
(Conditional upon Resolution 1 being passed)

Management

For

AISIN SEIKI CO.,LTD.

Security

J00714105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

JP3102000001

Agenda

704561617 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

16-Jun-2013

SEDOL(s)

6010702 - B246WK1 - B3BGGK9

Quick Code

72590

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Corporate
Officers

Management

For

BRENNTAG AG, MUEHLHEIM/RUHR

Security

D12459109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

DE000A1DAHH0

Agenda

704501433 - Management

Record Date

12-Jun-2013

Holding Recon Date

12-Jun-2013

City /

Country

DUESSEL
DORF

Germany

Blocking

Vote Deadline Date

05-Jun-2013

SEDOL(s)

B3WVFC8 - B40M8Y3 - B4YVF56 -
B54MMJ9

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian s accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 04 JUN 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements, the approved consolid-ated financial
statements as well as the combined group
management report and-management report
(including the board of management's
explanatory report rega-rding the information
pursuant to sections 289, para. 4 and 315, para.
4 of th-e German commercial code
(Handelsgesetzbuch -HGB)), for the 2012
financial yea-r, respectively, and the report of the
supervisory board

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of distributable
profit in the 2012 financial year

Management

For

Resolution on the ratification of the acts of the
members of the board of management for the
2012 financial year

Management

For

Resolution on the ratification of the acts of the
members of the Supervisory board for the 2012
financial year

Management

For

Resolution on the appointment of the auditors
and consolidated group auditors for the 2013
financial year as well as the auditors for the audit
reviews of interim financial reports:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Dusseldorf

Management

For

ALTEN, BOULOGNE-BILLANCOURT

Security

F02626103

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

FR0000071946

Agenda

704503451 - Management

Record Date

13-Jun-2013

Holding Recon Date

13-Jun-2013

City /

Country

BOULOG
NE
BILLANCO
URT

France

Vote Deadline Date

10-Jun-2013

SEDOL(s)

5608915 - 5827282 - B02PR89 - B28F2D7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0513/201305131302062.
pdf . PLEA-SE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK:
https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0531/201305311302869.
pdf. IF YOU HAVE ALREADY SE-NT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AM-
END YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012. Approval of non-tax
deductible expenses and expenditures

Management

For

O.2

Approval of the consolidated financial statements
for the financial year ended December 31, 2012

Management

For

O.3

Allocation of income and setting the dividend

Management

For

O.4

Special report of the Statutory Auditors on the
regulated agreements and commitments and
approval or ratification of these Agreements

Management

For

O.5

Renewal of term of Mr. Simon Azoulay as
Director

Management

For

O.6

Setting attendance allowances amount to be
allocated to the Directors

Management

For

O.7

Authorization to be granted to the Board of
Directors to allow the Company to repurchase its
own shares pursuant to Article L.225-209 of the
Commercial Code

Management

For

E.8

Authorization to be granted to the Board of
Directors to cancel shares repurchased by the
Company pursuant to the scheme referred to in
Article L.225-209 of the Commercial Code

Management

For

E.9

Amendment to the contract to issue share
subscription warrants issued in 2009-creating
exceptions to their transferability

Management

For

E.10

Delegation of authority to be granted to the Board
of Directors to increase capital by incorporation of
reserves, profits and/or premiums

Management

For

E.11

Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital and/or entitling
to the allotment of debt securities while
maintaining preferential subscription rights

Management

For

E.12

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.13

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.14

Establishing the terms and conditions to set the
subscription price in case of cancellation of
preferential subscription rights within the annual
limit of 10% of capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.15

Authorization to increase the amount of
issuances in case of oversubscription

Management

Against

Comments-Excessively dilutive

E.16

Delegation to be granted to the Board of
Directors to increase capital within the limit of
10%, in consideration for in-kind contributions of
equity securities or securities giving access to
capital

Management

Against

Comments-Potential dilution exceeds recommended threshold

E.17

Delegation of authority to be granted to the Board
of Directors to increase capital by issuing shares
and/or securities giving access to capital with
cancellation of preferential subscription rights in
favor of members of a company savings plan
pursuant to Articles L.3332-18 et seq. of the
Code of Labor

Management

For

E.18

Authorization to be granted to the Board of
Directors to allocate free shares to employees
(and/or some corporate officers)

Management

For

E.19

Delegation to be granted to the Board of
Directors to issue share subscription warrants
(BSA), existing and/or new shares subscription
and/or purchase warrants (BSAANE) and/or
redeemable existing and/or new shares
subscription and/or purchase warrants (BSAAR)
with cancellation of preferential subscription
rights in favor of a category of persons

Management

For

E.20

Powers to carry out all legal formalities

Management

For

AMADEUS IT HOLDING SA

Security

E04908112

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

ES0109067019

Agenda

704508324 - Management

Record Date

12-Jun-2013

Holding Recon Date

12-Jun-2013

City /

Country

MADRID

Spain

Vote Deadline Date

13-Jun-2013

SEDOL(s)

B3MSM28 - B3XGB68 - B58LLB7 - B66TC95

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 20 JUN 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Review and approval of the annual financial
statements and the management report of the
company and its consolidated group

Management

For

Income allocation

Management

For

Review and approval of the board management

Management

For

Re-election of auditors:Deloitte

Management

For

5.1

Re-election of Clara Furse as independent board
member

Management

For

5.2

Re-election of Mr. Guillermo de la Dehesa
Romero as independent board member

Management

For

Consultative report on the remuneration policy of
the board members

Management

For

Board member remuneration

Management

For

Authorization to the board for the acquisition of
treasury shares

Management

For

Delegation of powers

Management

For

CMMT

THE SHAREHOLDERS HOLDING LESS THAN
300 SHARES (MINIMUM AMOUNT TO ATTEND
THE ME-ETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO
LEGAL ASSISTANCE O-R GROUP THEM TO
REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHO-LDER OF
THE GROUPED OR OTHER PERSONAL
SHAREHOLDER ENTITLED TO ATTEND THE
MEETI-NG.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION
5.2. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

Non-Voting

None

THE BANK OF YOKOHAMA,LTD.

Security

J04242103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

JP3955400001

Agenda

704530446 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

KANAGA
WA

Japan

Vote Deadline Date

17-Jun-2013

SEDOL(s)

5861257 - 6986449 - B020TS8 - B3FHC66

Quick Code

83320

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

KOMATSU LTD.

Security

J35759125

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

JP3304200003

Agenda

704538149 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

17-Jun-2013

SEDOL(s)

5581533 - 6496584 - B01DLC6 - B170KV0

Quick Code

63010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

For

3.2

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Approve Payment of Bonuses to Directors

Management

Against

Comments-Grants made to outsiders and statutory auditors

Giving the Board of Directors the Authority to
Issue Stock Acquisition Rights as Stock-Based
Remuneration to Employees of the Company and
Directors of Major Subsidiaries of the Company

Management

For

KDDI CORPORATION

Security

J31843105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

JP3496400007

Agenda

704538238 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

17-Jun-2013

SEDOL(s)

5674444 - 6248990 - B06NQV5

Quick Code

94330

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Expand Business Lines

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

HONDA MOTOR CO.,LTD.

Security

J22302111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

JP3854600008

Agenda

704541526 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

17-Jun-2013

SEDOL(s)

0435141 - 4435482 - 5326273 - 6435145 -
B02F0P7 - B247ZM7

Quick Code

72670

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Expand Business Lines

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

3.13

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

DENSO CORPORATION

Security

J12075107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

JP3551500006

Agenda

704573648 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

17-Jun-2013

SEDOL(s)

5734694 - 6640381 - B021NW3

Quick Code

69020

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Corporate
Officers

Management

Against

Comments-Grants made to outsiders and statutory auditors

DEUTSCHE EUROSHOP AG, HAMBURG

Security

D1854M102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2013

ISIN

DE0007480204

Agenda

704494412 - Management

Record Date

Holding Recon Date

18-Jun-2013

City /

Country

HAMBUR
G

Germany

Blocking

Vote Deadline Date

06-Jun-2013

SEDOL(s)

4754972 - B06MM70 - B28GR13

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please note that for Registered Share meetings
in Germany there is now a requi-rement 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 d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 05 JUN 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the confirmed annual financial
statements as at 31 December 20-12, the
consolidated financial statements as at 31
December 2012, as approved-by the Supervisory
Board, the Company management report and the
Group manageme-nt report with the Supervisory
Board report for financial year 2012 and the Ex-
ecutive Board's explanatory report on disclosures
pursuant to Section 289 (4)-and (5) and Section
315 (4) of the Handelsgesetzbuch (HGB -
German Commercial-Code)

Non-Voting

None

Comments-Non Voting Agenda Item

Utilisation of unappropriated surplus

Management

For

Approval of the actions of the Executive Board

Management

For

Approval of the actions of the Supervisory Board

Management

For

Election of the auditor for financial year 2013:
BDO AG

Management

For

6.a

Election to the Supervisory Board: Manfred Zass

Management

For

6.b

Election to the Supervisory Board: Alexander
Otto

Management

For

6.c

Election to the Supervisory Board: Dr. Henning
Kreke

Management

Against

Comments-Related party transactions

Resolution regarding the cancellation of the
existing authorised capital 2010 and the creation
of new authorised capital 2013 as well as related
amendments to the Articles of Association

Management

For

WIRECARD AG, GRASBRUNN

Security

D22359133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2013

ISIN

DE0007472060

Agenda

704502132 - Management

Record Date

29-May-2013

Holding Recon Date

29-May-2013

City /

Country

MUENCH
EN

Germany

Vote Deadline Date

11-Jun-2013

SEDOL(s)

7508927 - B28N7D6 - B3BPL45

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 30 MAY 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Non-Voting

None

Comments-Non Voting Agenda Item

Presentation of the adopted annual financial
statements and the approved conso-lidated
financial statements as of 31 December 2012, as
well as the management-reports for the Company
and the Group, the report of the Supervisory
Board an-d the explanatory report by the
Management Board on the disclosures of
relevan-ce for takeover purposes for the fiscal
year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

Resolution on the appropriation of the profit of the
fiscal year 2012

Management

For

Resolution on the ratification of the acts of the
members of the Management Board during the
fiscal year 2012

Management

For

Resolution on the ratification of the acts of the
members of the Supervisory Board during the
fiscal year 2012

Management

For

Election of the auditor of the financial statements
and the Consolidated financial statements for the
fiscal year 2013: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Munich

Management

For

YAHOO JAPAN CORPORATION

Security

J95402103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2013

ISIN

JP3933800009

Agenda

704578256 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

18-Jun-2013

SEDOL(s)

5808942 - 6084848 - B0506Z1 - B1CGSF3

Quick Code

46890

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Amend Articles to: Expand Business Lines,
Consolidate Trading Unit under Regulatory
Requirements

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Beneficial owner on audit committee

3.2

Appoint a Corporate Auditor

Management

For

EISAI CO.,LTD.

Security

J12852117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3160400002

Agenda

704515103 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5451692 - 6307200 - B01DGT8

Quick Code

45230

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Amend Articles to: Allow Use of Treasury Shares
for Odd-Lot Purchases

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

HITACHI,LTD.

Security

J20454112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3788600009

Agenda

704537995 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

4429151 - 4429344 - 5675726 - 6429104 -
B02DZQ7 - B0CRGZ5 - B0ZGTS3

Quick Code

65010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

1.12

Appoint a Director

Management

For

1.13

Appoint a Director

Management

For

1.14

Appoint a Director

Management

For

JAPAN TOBACCO INC.

Security

J27869106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3726800000

Agenda

704545776 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5754357 - 6474535 - B02H525 - B170KG5

Quick Code

29140

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

Shareholder Proposal:Dividend Proposal

Shareholder

Against

For

Against

Shareholder Proposal:Share Buy-back

Shareholder

Against

For

Against

Shareholder Proposal:Partial Amendments to the
Articles of Incorporation

Shareholder

Against

For

Against

Shareholder Proposal:Cancellation of All Existing
Treasury Shares

Shareholder

Against

For

Against

MITSUBISHI TANABE PHARMA CORPORATION

Security

J4448H104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3469000008

Agenda

704545827 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5836307 - 6870984 - B02LPW7

Quick Code

45080

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.2

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.3

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.4

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.5

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.6

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

Appoint a Substitute Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

FUJI HEAVY INDUSTRIES LTD.

Security

J14406136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3814800003

Agenda

704545916 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5714403 - 6356406 - B01DH73 - B16TBD7

Quick Code

72700

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Appoint a Substitute Corporate Auditor

Management

For

ITOCHU CORPORATION

Security

J2501P104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3143600009

Agenda

704545928 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5754335 - 6467803 - B02H2R9 - B170KD2

Quick Code

80010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Appoint a Substitute Corporate Auditor

Management

For

MARUBENI CORPORATION

Security

J39788138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3877600001

Agenda

704545930 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5754517 - 6569464 - B02HT01

Quick Code

80020

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

1.12

Appoint a Director

Management

For

2.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

2.2

Appoint a Corporate Auditor

Management

For

2.3

Appoint a Corporate Auditor

Management

Against

Comments-Serves on too many boards

MITSUI & CO.,LTD.

Security

J44690139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3893600001

Agenda

704545942 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

4594071 - 5736463 - 6597302 - B03KWZ5 -
B0ZGPX0

Quick Code

80310

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)

Security

J77282119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3404600003

Agenda

704545966 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6858946 - B01S4G6 - B02LLM9 - B17MJ53

Quick Code

80530

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Adopt Reduction of Liability
System for Outside Directors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

Against

Comments-Less than 75% Attendance

4.3

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

Against

Comments-Grants made to outsiders and statutory auditors

Amend the Compensation to be received by
Directors

Management

For

Amend the Compensation to be received by
Corporate Auditors

Management

For

MITSUBISHI CORPORATION

Security

J43830116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3898400001

Agenda

704545978 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

0597621 - 5101908 - 6596785 - B02JCW0

Quick Code

80580

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

Approve Payment of Bonuses to Directors

Management

For

KUBOTA CORPORATION

Security

J36662138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3266400005

Agenda

704561566 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5675522 - 6497509 - B098JS5 - B68G9Z9

Quick Code

63260

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Amend Articles to: Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction of
Liability System for Outside Corporate Auditors

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

NITTO DENKO CORPORATION

Security

J58472119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3684000007

Agenda

704561580 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

4253714 - 6641801 - B19PJR2 - B1R1SP3

Quick Code

69880

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Approve Payment of Bonuses to Directors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

Approve Details of Compensation as Stock
Options for Directors

Management

For

HOYA CORPORATION

Security

J22848105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3837800006

Agenda

704561631 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5689374 - 6441506 - B02GXJ5

Quick Code

77410

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

Shareholder Proposal:Partial amendment to the
Articles of Incorporation (Individual disclosure of
remunerations to Directors and Executive
Officers)

Shareholder

For

Against

For

Comments-Information provided by this proposal could allow shareholders to better determine whether an individuals'
compensation is reasonable

Shareholder Proposal:Partial amendment to the
Articles of Incorporation (Amendment to increase
to 1,000 characters the volume of explanatory
text permitted for shareholders' propositions)

Shareholder

For

Against

For

Comments-Adoption of this proposal would serve to allow proponents to better inform shareholders regarding the
proposed action

Shareholder Proposal:Partial amendment to the
Articles of Incorporation (Prohibition to treat a
submitted voting form left blank as affirmative to
Company's proposal and dissenting to
shareholder's proposal)

Shareholder

Against

For

Against

Shareholder Proposal:Partial amendment to the
Articles of Incorporation (Obligation to hold
meetings not involving Executive Officers)

Shareholder

Against

For

Against

Shareholder Proposal:Partial amendment to the
Articles of Incorporation (Separation of roles of
Chairman of the Board and CEO)

Shareholder

For

Against

For

Comments-The separation of chairman and CEO roles eliminates the conflict of interest that inevitably occurs when a
chief executive is responsible for self-oversight

Shareholder Proposal:Partial Amendment to the
Articles of Incorporation (Establishment of a
contact point within the Audit Committee for
whistle-blowing)

Shareholder

Against

For

Against

Shareholder Proposal:Partial amendment to the
Articles of Incorporation (Retaining of legal
counsel to the Board of Directors)

Shareholder

Against

For

Against

Shareholder Proposal:Partial Amendment to the
Articles of Incorporation (Allocation of committee
budget that may be used without the approval of
the Executive Officers)

Shareholder

Against

For

Against

Shareholder Proposal:Election of One (1)
Director

Shareholder

Against

For

Against

EAST JAPAN RAILWAY COMPANY

Security

J1257M109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3783600004

Agenda

704561782 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5734713 - 6298542 - B16TB60 - B3BH2R1

Quick Code

90200

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

For

3.2

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Corporate
Officers

Management

Against

Comments-Grants made to outsiders and statutory auditors

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (1)

Shareholder

Against

For

Against

Shareholder Proposal: Establishment of a
Committee for Development of Recovery Plans

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (2)

Shareholder

Against

For

Against

Shareholder Proposal: Establishment of a
Special Committee for Compliance Surveillance

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporoation (3)

Shareholder

For

Against

For

Comments-Information provided by this proposal could allow shareholders to better determine whether an individuals'
compensation is reasonable

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (4)

Shareholder

For

Against

For

Comments-The appointment of outside, preferably independent, directors may be beneficial to shareholders

11.1

Shareholder Proposal: Dismisal of Director

Shareholder

Against

For

Against

11.2

Shareholder Proposal: Dismisal of Director

Shareholder

Against

For

Against

11.3

Shareholder Proposal: Dismisal of Director

Shareholder

Against

For

Against

11.4

Shareholder Proposal: Dismisal of Director

Shareholder

Against

For

Against

11.5

Shareholder Proposal: Dismisal of Director

Shareholder

Against

For

Against

Shareholder Proposal: Reduction of
remuneration to Directors and Corporate Auditors

Shareholder

Against

For

Against

Shareholder Proposal: Proposal for appropriation
of retained earnings

Shareholder

Against

For

Against

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP

Security

X3232T104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

GRS419003009

Agenda

704572925 - Management

Record Date

14-Jun-2013

Holding Recon Date

14-Jun-2013

City /

Country

ANTHENS

Greece

Vote Deadline Date

14-Jun-2013

SEDOL(s)

7107250 - B0CM8G5 - B28L406 - B2PVNQ8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 05 JUL
2013. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT-BE CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL-BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING.-THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

Submission and approval of the board of
director's reports and auditor's reports for the
company's annual financial statements for the
13th fiscal year commencing on January 1st,
2012 until December 31st, 2012

Management

For

Submission and approval of the company's
corporate and consolidated financial statements
for the 13th fiscal year commencing on January
1st, 2012 until December 31st, 2012

Management

For

Approval of earnings distribution for the 13th
fiscal year commencing on January 1st, 2012
until December 31st, 2012

Management

For

Discharge of the members of the board of
directors as well as the auditors from any liability
for indemnity with respect to the 13th fiscal year
commencing on January 1st, 2012 until
December 31st, 2012 and approval of the
administrative and representation acts of the
board of directors

Management

For

Approval of remuneration and compensation
payments for the board of directors members for
their attendance and participation on the board of
directors, for the 13th fiscal year commencing on
January 1st, 2012 until December 31st, 2012

Management

For

Preliminary approval of remuneration and
compensation payments to the members of the
board of directors of the company for the current
14th fiscal year commencing on January 1st,
2013 until December 31st, 2013

Management

For

Nomination of regular and substitute certified
auditors accountants for the current 14th fiscal
year commencing on January 1st, 2013 until
December 31st, 2013 and the determination of
their fees

Management

For

Granting permission to the GM pursuant to article
23A,par 4 of the codified law 2190/1920

Management

For

Granting permission, pursuant to article 23A,
paragraph 1 of the codified law 2190/1920, to
members of the board of directors and officers of
the company's departments and divisions for their
participation and rendering of their services in the
boards of directors or in the management of the
group's companies and associate companies for
the purposes as set out in article 42E paragraph
5, of the codified law 2190/1920

Management

For

10.

Various announcements

Management

For

SYSMEX CORPORATION

Security

J7864H102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3351100007

Agenda

704573624 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

HYOGO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6883807 - B02LMW6

Quick Code

68690

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

THE SHIZUOKA BANK,LTD.

Security

J74444100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3351200005

Agenda

704573799 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SHIZUOK
A

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5861310 - 6805328 - B05PMZ8 - B3FHTQ5

Quick Code

83550

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

Appoint a Substitute Corporate Auditor

Management

For

SOFTBANK CORP.

Security

J75963108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3436100006

Agenda

704573903 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

2407159 - 5603136 - 6770620 - B01JCG5 -
B0CRGH7 - B17MJ08

Quick Code

99840

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Streamline Business Lines

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

For

4.3

Appoint a Corporate Auditor

Management

For

4.4

Appoint a Corporate Auditor

Management

For

KINTETSU CORPORATION

Security

J33136128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3260800002

Agenda

704574210 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

14-Jun-2013

SEDOL(s)

5822265 - 6492968 - B3BHWD7

Quick Code

90410

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

For

2.16

Appoint a Director

Management

For

2.17

Appoint a Director

Management

For

Approve Extension of Anti-Takeover Defense
Measures

Management

Against

Comments-Proposed plan does not meet best practice

RESONA HOLDINGS, INC.

Security

J6448E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3500610005

Agenda

704574842 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6421553 - B02K8Y7 - B0QYRW6

Quick Code

83080

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

PLEASE NOTE THAT THIS IS THE 12th
ANNUAL GENERAL SHAREHOLDERS
MEETING AND THE-CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO-THE
ATTACHED PDF FILES.)

Non-Voting

None

Comments-Non Voting Agenda Item

Amend Articles to: Extension of the Simultaneous
Acquisition Date with the Ordinary Shares as the
consideration, and the extension of the exercise
period of the put option and Changes in the
amount of preferred dividends, Reduction in the
total number of authorized shares and the total
number of authorized shares in each class of the
Ordinary Shares

Management

For

Capitalization of Retained Earnings (Other
Retained Earnings) and the Reduction of the
Amount of Capital Stock and Capital Reserve

Management

For

Amend Articles to: Approve Revisions Related to
the New Capital Adequacy Requirements (Basel
III)

Management

For

4.1

Appoint a Director

Management

For

4.2

Appoint a Director

Management

For

4.3

Appoint a Director

Management

For

4.4

Appoint a Director

Management

For

4.5

Appoint a Director

Management

For

4.6

Appoint a Director

Management

For

4.7

Appoint a Director

Management

For

4.8

Appoint a Director

Management

For

4.9

Appoint a Director

Management

For

4.10

Appoint a Director

Management

For

Management

For

CENTRAL JAPAN RAILWAY COMPANY

Security

J05523105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3566800003

Agenda

704578650 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6183552 - B07LWB0 - B61YJH2

Quick Code

90220

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

HINO MOTORS,LTD.

Security

433406105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

JP3792600003

Agenda

704587813 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

14-Jun-2013

SEDOL(s)

5649839 - 6428305 - B020SJ2

Quick Code

72050

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.2

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.3

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.4

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.5

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.6

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.7

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.8

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.9

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.10

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.11

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.12

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.13

Appoint a Director

Management

Against

Comments-Board is not majority independent.

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

SUMITOMO METAL MINING CO.,LTD.

Security

J77712123

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2013

ISIN

JP3402600005

Agenda

704561554 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

20-Jun-2013

SEDOL(s)

6858849 - 7308804 - B17MJR5 - B3BJWS8 -
B3D8S96

Quick Code

57130

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

Appoint a Substitute Corporate Auditor

Management

For

Approve Renewal of Countermeasures to Large-
Scale Acquisitions of the Company's Shares

Management

Against

Comments-Proposed plan does not meet best practice

Approve Payment of Bonuses to Directors

Management

For

ORIX CORPORATION

Security

J61933123

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3200450009

Agenda

704573749 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

5878149 - 6661144 - B16TK18 - B1CDDD7

Quick Code

85910

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

1.12

Appoint a Director

Management

For

1.13

Appoint a Director

Management

For

NISSAN MOTOR CO.,LTD.

Security

J57160129

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3672400003

Agenda

704573763 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

KANAGA
WA

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

5485356 - 6642860 - B01DMT0 - B0ZGVL0

Quick Code

72010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

Granting of Share Appreciation Rights (SAR) to
the Directors

Management

For

MIZUHO FINANCIAL GROUP,INC.

Security

J4599L102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3885780001

Agenda

704573787 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

6591014 - 7562213 - B06NR12 - B17CHR1

Quick Code

84110

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Acquisition of Thirteenth Series Class XIII
Preferred Stock

Management

For

Amend Articles to: Approve Revisions Related to
the New Capital Adequacy Requirements (Basel
III), Decrease Capital Shares to be issued to
52,251,442,000 shs. in accordance with a
Reduction to be Caused in the Total Number of
each of the Classes of Shares

Management

For

4.1

Appoint a Director

Management

For

4.2

Appoint a Director

Management

For

4.3

Appoint a Director

Management

For

4.4

Appoint a Director

Management

For

4.5

Appoint a Director

Management

For

4.6

Appoint a Director

Management

For

4.7

Appoint a Director

Management

For

4.8

Appoint a Director

Management

For

4.9

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Shareholder Proposal: Partial amendment to the
Articles of Incorporation

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Proposal to provide
financing to railway business operators to set up
security video cameras inside trains)

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Exercise of voting rights
of shares held for strategic reasons)

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Concerning disclosure
of policy and results of officer training)

Shareholder

For

Against

For

Comments-Shareholders may benefit from more information about officer training

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Resolution of general
meeting of shareholders for retained earnings)

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Request to disclose an
action seeking revocation of a resolution by a
general meeting of shareholders, or any other
actions similar thereto, which may be brought
against companies in which the group invested or
provided financing for)

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Disclosure of
compensation paid to each officer)

Shareholder

For

Against

For

Comments-Information provided by this proposal could allow shareholders to better determine whether an individuals'
compensation is reasonable

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Disclosure of an
evaluation report at the time of an IPO)

Shareholder

Against

For

Against

Shareholder Proposal: Partial amendment to the
Articles of Incorporation (Holding of seminars for
investors)

Shareholder

Against

For

Against

SONY FINANCIAL HOLDINGS INC.

Security

J76337104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3435350008

Agenda

704573888 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

B249SN5 - B28GHG8 - B3KYY66

Quick Code

87290

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.2

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.3

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.4

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.5

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.6

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.7

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

For

Appoint a Substitute Corporate Auditor

Management

For

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Security

J59396101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3735400008

Agenda

704574020 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

0641186 - 5168602 - 6641373 - B1570S0

Quick Code

94320

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

NIDEC CORPORATION

Security

J52968104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3734800000

Agenda

704574537 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

KYOTO

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

6640682 - B05PHB9 - B1C7KW7

Quick Code

65940

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Partial amendment of the Articles of Incorporation

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

MAKITA CORPORATION

Security

J39584107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3862400003

Agenda

704574676 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

4555830 - 6555805 - B1DL5P6

Quick Code

65860

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

TOYOTA TSUSHO CORPORATION

Security

J92719111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3635000007

Agenda

704574866 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

AICHI

Japan

Vote Deadline Date

23-Jun-2013

SEDOL(s)

6900580 - B3BK3N3 - B6361P8

Quick Code

80150

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Approve Payment of Bonuses to Corporate
Officers

Management

Against

Comments-Grants made to outsiders and statutory auditors

YAKULT HONSHA CO.,LTD.

Security

J95468120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

JP3931600005

Agenda

704579880 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

18-Jun-2013

SEDOL(s)

5938247 - 6985112 - B3BK7Y2 - B3FHP90

Quick Code

22670

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

1.12

Appoint a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

1.13

Appoint a Director

Management

For

1.14

Appoint a Director

Management

For

1.15

Appoint a Director

Management

For

OVERSEAS UNION ENTERPRISE LTD

Security

V70197138

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

SG2B80958517

Agenda

704600914 - Management

Record Date

Holding Recon Date

21-Jun-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5812073 - 6663827 - B19ZKQ8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS.THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

To approve the proposed disposal of Mandarin
Orchard Singapore and Mandarin Gallery to OUE
Hospitality Real Estate Investment Trust

Management

For

To approve the proposed special dividend
(conditional upon Resolution 1 being passed)

Management

For

TECNICAS REUNIDAS, SA, MADRID

Security

E9055J108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

ES0178165017

Agenda

704616892 - Management

Record Date

20-Jun-2013

Holding Recon Date

20-Jun-2013

City /

Country

MADRID

Spain

Vote Deadline Date

19-Jun-2013

SEDOL(s)

B16FTB9 - B17MPB1 - B1BL633 - B28MSQ3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 203054 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.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 26 JUN 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

Examination and, if appropriate, approval of the
annual accounts (balance sheet, profit and loss
statement, statement of recognised income and
expense, statement of changes in total equity,
cash flow statement and notes to the annual
accounts) and management report of Tecnicas
Reunidas, S.A. and the consolidated Group
thereof for the financial year ended December
31, 2012

Management

For

Knowing the income of the Consolidated Group
(EUR 136,309,768) and the Company (EUR
102,284,474) it has been resolved to approve the
proposed application of results of the Company
for the Financial Year 2012 under the following
terms: To allocate the final profit of the year 2012
to: Dividend: EUR 75,000,000. The remaining
sum shall be retained profit. After having paid on
January 17, 2013 the interim dividend approved
by the Board of Directors at a meeting held on
December 13, 2012 in the gross amount of EUR
0.667 per share, the gross sum of EUR 0.7285
per share as supplementary dividend shall be
allocated. This supplementary dividend amounts
to EUR 39,154,303. If on date of distribution of
this supplementary dividend the company has
shares with no right to receive a dividend the sum
that should have been paid shall apply to the

Management

For

remaining shares with a right to receive a
dividend. The applicable withholding tax shall be
deducted, if appropriate, from this sum. Payment
of the resulting net sum shall be made within the
first fifteen days of July 2013 under the terms
deemed appropriate by the Board of Directors
with delegation powers

Examination and, if appropriate, approval of the
corporate management for Financial Year 2012

Management

For

4.A

Amendment of the Articles of Association:
Amendment of article 7, form of the shares

Management

For

4.B

Amendment of the Articles of Association:
Amendment of article 31, website of the company

Management

For

Appointment of Auditor for Financial Year 2013

Management

For

Approval of the corporate website
(www.tecnicasreunidas.es) for purposes of
section 11 bis of the Spanish Capital
Corporations Law (Ley de Sociedades de
Capital)

Management

For

Authorisation to proceed to the acquisition of
treasury shares either directly or through
subsidiaries, making the part not used of the
previous authorisation agreed by the General
Meeting held on June 26, 2012 ineffective and to
use whether totally or partially the acquired
treasury shares to implement remuneration
programmes which entail the delivery of shares
or stock option rights

Management

For

Authorization to the Board of Directors, with
express delegation powers, to incorporate and
fund associations and foundations, pursuant to
the regulations in force

Management

For

Decision on the annual remuneration to be
received by all the Directors

Management

For

Against

Delegation of authorities to execute, rectify,
register, construe, develop and implement the
resolutions passed by the meeting, and
empowerment to file the annual accounts

Management

For

None

Annual report on the remuneration of the
Directors advisory vote

Management

Against

None

Comments-Insufficient overall disclosure

NOMURA HOLDINGS, INC.

Security

J59009159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3762600009

Agenda

704561807 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

4601045 - 4644879 - 6643108 - 6650487 -
B02JR69 - B0CRGP5 - B17H033

Quick Code

86040

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

DAITO TRUST CONSTRUCTION CO.,LTD.

Security

J11151107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3486800000

Agenda

704573410 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

6250508 - B050736 - B2N85R6

Quick Code

18780

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Expand Business Lines

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

For

4.3

Appoint a Corporate Auditor

Management

For

TORAY INDUSTRIES,INC.

Security

J89494116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3621000003

Agenda

704574436 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

0896801 - 4897930 - 5758650 - 6897143 -
B02MH57 - B1BQLD3

Quick Code

34020

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Appoint a Substitute Corporate Auditor

Management

For

Approve Payment of Bonuses to Corporate
Officers

Management

Against

Comments-Grants made to outsiders and statutory auditors

SHIONOGI & CO.,LTD.

Security

J74229105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3347200002

Agenda

704574501 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

5891737 - 6804682 - B02LJW5 - B3FHTJ8

Quick Code

45070

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

TERUMO CORPORATION

Security

J83173104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3546800008

Agenda

704574513 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

5964305 - 6885074 - B02LRK9 - B1CFPW6

Quick Code

45430

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

For

Appoint a Substitute Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

Approve Details of Compensation as Stock
Options for Directors

Management

For

SUMITOMO ELECTRIC INDUSTRIES,LTD.

Security

J77411114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3407400005

Agenda

704574638 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

5724220 - 6858708 - B02LLQ3 - B17MJ86 -
B1CDYZ6

Quick Code

58020

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

KYOCERA CORPORATION

Security

J37479110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3249600002

Agenda

704583245 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

KYOTO

Japan

Vote Deadline Date

24-Jun-2013

SEDOL(s)

5229617 - 6499260 - B05PF26 - B175SK0

Quick Code

69710

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Adopt Reduction of Liability
System for Outside Directors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

3.13

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

4.2

Appoint a Corporate Auditor

Management

For

ONO PHARMACEUTICAL CO.,LTD.

Security

J61546115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

JP3197600004

Agenda

704584538 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

19-Jun-2013

SEDOL(s)

5978588 - 6660107 - B02K7P1 - B3FHJD2

Quick Code

45280

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

Amend Articles to: Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

Amend the Compensation to be received by
Corporate Auditors

Management

For

Approve Payment of Bonuses to Directors

Management

For

INDRA SISTEMAS SA, MADRID

Security

E6271Z155

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

ES0118594417

Agenda

704547085 - Management

Record Date

21-Jun-2013

Holding Recon Date

21-Jun-2013

City /

Country

MADRID

Spain

Vote Deadline Date

21-Jun-2013

SEDOL(s)

4476210 - 4484161 - B0389Q9 - B108VQ3

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approval of the Individual and Consolidated
Financial Statements and the Management
Report for the 2012 fiscal year as well as
proposed allocation of earnings

Management

For

Approval of Management by the Board of
Directors during the fiscal year ended 31
December, 2012

Management

For

Appointment of auditors for the individual and
consolidated Financial Statements and
Management Report for fiscal 2012: in
accordance with Article 264.1 of the LSC and
with the proposal of the Audit and Compliance
Committee, re-elect the firm KPMG Auditores,
S.L. as auditor of the individual and consolidated
Financial Statements and Management Report of
the Company for fiscal 2013

Management

For

4.1

Determination of the number of members of the
Board of Directors

Management

For

4.2

Re-election of Mr. Luis Lada Diaz as independent
director

Management

For

4.3

Re-election of Mrs. Monica de Oriol e Icaza as
independent director

Management

For

4.4

Re-election of Mr. Alberto Terol Esteban as
independent director

Management

For

4.5

Re-election of Casa Grande de Cartagena,
S.L.U. as proprietary director

Management

For

4.6

Re-election of Mr. Juan March de la Lastra as
proprietary director

Management

For

4.7

Appointment of Mr. Santos Martinez-Conde y
Gutierrez-Barquin as proprietary director

Management

For

2012 Annual Report on Remuneration for
Directors and Senior Management

Management

For

Amendment of Article 27 of the Bylaws regarding
Board remuneration

Management

For

Remuneration of the Board of Directors

Management

For

Information submitted to the Meeting regarding
changes made to the Board Rules

Management

For

Approval and delegation of authority to formalize,
enter and carry out the resolutions adopted at the
Meeting

Management

For

SUZUKI MOTOR CORPORATION

Security

J78529138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3397200001

Agenda

704561629 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SHIZUOK
A

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5930704 - 6865504 - B02LMQ0 - B17MW32 -
B1CDKW5

Quick Code

72690

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

Approve Payment of Bonuses to Corporate
Officers

Management

Against

Comments-Grants made to outsiders and statutory auditors

Grant of Stock Options as Compensation (Stock
Acquisition Rights) to Directors

Management

For

OSAKA GAS CO.,LTD.

Security

J62320114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3180400008

Agenda

704561819 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5835780 - 6661768 - B02K7V7

Quick Code

95320

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

TOKYO GAS CO.,LTD.

Security

J87000105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3573000001

Agenda

704561821 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5791699 - 6895448 - B02LVP2 - B17MW98

Quick Code

95310

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

For

FUJIFILM HOLDINGS CORPORATION

Security

J14208102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3814000000

Agenda

704573547 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5477591 - 6356525 - B0222J6 - B0ZGTR2

Quick Code

49010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

Approve Renewal of Countermeasures to Large-
Scale Acquisitions of the Company's Shares

Management

Against

Comments-Proposed plan does not meet best practice

ASAHI KASEI CORPORATION

Security

J0242P110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3111200006

Agenda

704574448 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5802096 - 6054603 - B020TD3 - B16MTS7

Quick Code

34070

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

2.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

2.2

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Appoint a Substitute Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

Approve Provision of Retirement Allowance for
Retiring Directors and Retiring Corporate
Auditors

Management

Against

Comments-Not linked to performance

THE CHIBA BANK,LTD.

Security

J05670104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3511800009

Agenda

704574830 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

CHIBA

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6190563 - B1T4X99

Quick Code

83310

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to:Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

For

JGC CORPORATION

Security

J26945105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3667600005

Agenda

704578117 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

KANAGA
WA

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6473468 - B3BHSP1 - B3PLTK1

Quick Code

19630

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

OTSUKA HOLDINGS CO.,LTD.

Security

J63117105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3188220002

Agenda

704578232 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

B41N0R2 - B548TD0 - B5LTM93

Quick Code

45780

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

ORIENTAL LAND CO.,LTD.

Security

J6174U100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3198900007

Agenda

704578244 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

CHIBA

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5835768 - 6648891 - B05PHK8

Quick Code

46610

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

SMC CORPORATION

Security

J75734103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3162600005

Agenda

704578345 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

4198008 - 6763965 - B1CDCF2 - B3BJSR9

Quick Code

62730

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

For

2.16

Appoint a Director

Management

For

2.17

Appoint a Director

Management

For

Approve Provision of Retirement Allowance for
Retiring Directors

Management

Against

Comments-Not linked to performance

MITSUBISHI ELECTRIC CORPORATION

Security

J43873116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3902400005

Agenda

704578383 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

0597609 - 0641164 - 0641197 - 4590400 -
4596668 - 5485334 - 6597045 - B16TL60

Quick Code

65030

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Appoint a Director

Management

For

1.2

Appoint a Director

Management

For

1.3

Appoint a Director

Management

For

1.4

Appoint a Director

Management

For

1.5

Appoint a Director

Management

For

1.6

Appoint a Director

Management

For

1.7

Appoint a Director

Management

For

1.8

Appoint a Director

Management

For

1.9

Appoint a Director

Management

For

1.10

Appoint a Director

Management

For

1.11

Appoint a Director

Management

For

1.12

Appoint a Director

Management

For

ISUZU MOTORS LIMITED

Security

J24994105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3137200006

Agenda

704578446 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5101986 - 6467104 - B02H280

Quick Code

72020

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

For

3.2

Appoint a Corporate Auditor

Management

For

3.3

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

SUMITOMO MITSUI TRUST HOLDINGS,INC.

Security

J0752J108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3892100003

Agenda

704578547 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6431897 - B010YW8 - B06NR23

Quick Code

83090

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

PLEASE NOTE THAT THIS IS THE 2nd
ANNUAL GENERAL SHAREHOLDERS
MEETING AND THE C-LASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO-THE
ATTACHED PDF FILES.)

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Approve Revisions Related to
the New Capital Adequacy Requirements (Basel
III), Adopt Reduction of Liability System for
Outside Directors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

4.3

Appoint a Corporate Auditor

Management

For

4.4

Appoint a Corporate Auditor

Management

For

4.5

Appoint a Corporate Auditor

Management

For

Amend Articles to: Approve Revisions Related to
the New Capital Adequacy Requirements (Basel
III), Adopt Reduction of Liability System for
Outside Directors (PLEASE NOTE THAT THIS IS
THE CONCURRENT AGENDA ITEM FOR THE
CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)

Management

For

MITSUI FUDOSAN CO.,LTD.

Security

J4509L101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3893200000

Agenda

704578597 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5451788 - 6597603 - B02JDD8 - B175Z21

Quick Code

88010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

Approve Payment of Bonuses to Directors

Management

For

Presentation of Condolence Money to a Retired
Director

Management

For

MITSUBISHI ESTATE COMPANY,LIMITED

Security

J43916113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3899600005

Agenda

704578600 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5271113 - 6596729 - B02JCZ3 - B175XJ4

Quick Code

88020

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

Approve Renewal of Countermeasures to Large-
Scale Acquisitions of the Company's Shares

Management

Against

Comments-Overly burdensome on potential acquirer; Insufficient safeguards for shareholders

TOKYU CORPORATION

Security

J88720123

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3574200006

Agenda

704578612 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6896548 - B3BK1B7 - B3QZ311

Quick Code

90050

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

2.15

Appoint a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

2.16

Appoint a Director

Management

For

2.17

Appoint a Director

Management

For

TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.

Security

J79885109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3442850008

Agenda

704578749 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

B3QX5G4

Quick Code

45810

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

ODAKYU ELECTRIC RAILWAY CO.,LTD.

Security

J59568139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3196000008

Agenda

704578751 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6656106 - B3BJBH0 - B3ZY9K0

Quick Code

90070

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

SUMITOMO REALTY & DEVELOPMENT CO.,LTD.

Security

J77841112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3409000001

Agenda

704579828 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

20-Jun-2013

SEDOL(s)

4579205 - 6858902 - B02LM59 - B1YYTH4 -
B2PDRP1

Quick Code

88300

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

For

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

3.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.2

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

3.3

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Approve Renewal of Countermeasures to Large-
Scale Acquisitions of the Company's Shares

Management

Against

Comments-Insufficient safeguards for shareholders; Overly burdensome on potential acquirer

DENTSU INC.

Security

J1207N108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3551520004

Agenda

704583168 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6416281 - B1CFQQ7 - B3BGZV3

Quick Code

43240

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Expand Business Lines

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

Amend the Compensation to be received by
Directors and Corporate Auditors

Management

For

FANUC CORPORATION

Security

J13440102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3802400006

Agenda

704583221 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

YAMANAS
HI

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5477557 - 6356934 - B022218 - B16TB93

Quick Code

69540

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Streamline Business Lines,
Allow Use of Electronic Systems for Public
Notifications, Increase Board Size to 18, Adopt
Reduction of Liability System for Outside
Directors

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

3.13

Appoint a Director

Management

For

3.14

Appoint a Director

Management

For

3.15

Appoint a Director

Management

For

3.16

Appoint a Director

Management

For

3.17

Appoint a Director

Management

For

3.18

Appoint a Director

Management

For

SHIN-ETSU CHEMICAL CO.,LTD.

Security

J72810120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3371200001

Agenda

704583574 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

20-Jun-2013

SEDOL(s)

5451636 - 6804585 - B02LJ25 - B17MHW6 -
B1CDFY2

Quick Code

40630

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

For

2.2

Appoint a Director

Management

For

2.3

Appoint a Director

Management

For

2.4

Appoint a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

2.5

Appoint a Director

Management

For

2.6

Appoint a Director

Management

For

2.7

Appoint a Director

Management

For

2.8

Appoint a Director

Management

For

2.9

Appoint a Director

Management

For

2.10

Appoint a Director

Management

For

2.11

Appoint a Director

Management

For

2.12

Appoint a Director

Management

For

2.13

Appoint a Director

Management

For

2.14

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent; Related party transactions

Approve Extension of Anti-Takeover Defense
Measures

Management

Against

Comments-Overly burdensome on potential acquirer; Insufficient safeguards for shareholders

TOBU RAILWAY CO.,LTD.

Security

J84162148

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3597800006

Agenda

704585251 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

20-Jun-2013

SEDOL(s)

6895169 - B3BJYT3 - B3NZGK4

Quick Code

90010

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Approve Appropriation of Surplus

Management

For

Amend Articles to: Expand Business Lines

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

3.13

Appoint a Director

Management

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.14

Appoint a Director

Management

For

3.15

Appoint a Director

Management

For

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

DAIHATSU MOTOR CO.,LTD.

Security

J09072117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3496600002

Agenda

704595783 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

OSAKA

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

5102804 - 6250304 - B021NJ0

Quick Code

72620

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Please reference meeting materials.

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.2

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.3

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.4

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.5

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.6

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.7

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.8

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.9

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.10

Appoint a Director

Management

Against

Comments-Board is not majority independent.

2.11

Appoint a Director

Management

Against

Comments-Board is not majority independent.

Appoint a Substitute Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

Approve Payment of Bonuses to Directors and
Corporate Auditors

Management

Against

Comments-Grants made to outsiders and statutory auditors

SUMITOMO MITSUI FINANCIAL GROUP,INC.

Security

J7771X109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3890350006

Agenda

704595808 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

3250095 - 6563024 - B02LM26 - B0R2R41 -
B17MVZ7

Quick Code

83160

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

PLEASE NOTE THAT THIS IS THE 11th
ANNUAL GENERAL SHAREHOLDERS
MEETING AND THE-CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO-THE
ATTACHED PDF FILES.)

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Approve Revisions Related to
the New Capital Adequacy Requirements (Basel
III), Decrease Capital Shares to be issued to
3,000,564,000 shs. in accordance with a
Reduction to be Caused in the Total Number of
each of the Classes of Shares, Eliminate Articles
Related to Type 6 Preferred Stocks(PLEASE
NOTE THAT THIS IS THE CONCURRENT
AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

Against

Comments-Board is not sufficiently independent

4.2

Appoint a Corporate Auditor

Management

For

4.3

Appoint a Corporate Auditor

Management

For

Appoint a Substitute Corporate Auditor

Management

For

MITSUBISHI UFJ FINANCIAL GROUP,INC.

Security

J44497105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

JP3902900004

Agenda

704595810 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TOKYO

Japan

Vote Deadline Date

25-Jun-2013

SEDOL(s)

3198902 - 6335171 - B02JD72 - B0P9948

Quick Code

83060

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

PLEASE NOTE THAT THIS IS THE 8th ANNUAL
GENERAL SHAREHOLDERS MEETING AND
THE C-LASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES
(PLEASE REFER TO-THE ATTACHED PDF
FILES.)

Non-Voting

None

Comments-Non Voting Agenda Item

Approve Appropriation of Surplus

Management

For

Amend Articles to: Approve Revisions Related to
the New Capital Adequacy Requirements (Basel
III), Decrease Capital Shares to be issued to
33,800,001,000 shs. in accordance with a
Reduction to be Caused in the Total Number of
each of the Classes of Shares, Eliminate Articles
Related to Class 3 Preferred Shares, Establish a
Record Date with Respect to General Meetings
of Holders of Class Shares (PLEASE NOTE
THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF
ORDINARY SHARES.)

Management

For

3.1

Appoint a Director

Management

For

3.2

Appoint a Director

Management

For

3.3

Appoint a Director

Management

For

3.4

Appoint a Director

Management

For

3.5

Appoint a Director

Management

For

3.6

Appoint a Director

Management

For

3.7

Appoint a Director

Management

For

3.8

Appoint a Director

Management

For

3.9

Appoint a Director

Management

For

3.10

Appoint a Director

Management

For

3.11

Appoint a Director

Management

For

3.12

Appoint a Director

Management

For

3.13

Appoint a Director

Management

For

3.14

Appoint a Director

Management

For

3.15

Appoint a Director

Management

For

4.1

Appoint a Corporate Auditor

Management

For

4.2

Appoint a Corporate Auditor

Management

For

4.3

Appoint a Corporate Auditor

Management

For

4.4

Appoint a Corporate Auditor

Management

For

Abolition of Stock Option Remuneration, etc. for
Outside Directors and Corporate Auditors, and
Revision of the Amount and Details of Stock
Option Remuneration, etc. for Directors and the
Amount of Annual Remuneration for Directors
and Corporate Auditors in connection with such
Abolition

Management

For

SUBSEA 7 SA, LUXEMBOURG

Security

L8882U106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

LU0075646355

Agenda

704581669 - Management

Record Date

28-May-2013

Holding Recon Date

28-May-2013

City /

Country

LUXEMBO
URG

Luxembourg

Vote Deadline Date

18-Jun-2013

SEDOL(s)

2850827 - 5258246 - B12PSS3 - B1VZ0G6 -
B290156 - B64SSK7

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To consider (i) the management reports of the
board of directors of the company in respect of
the statutory and consolidated financial
statements of the company and (ii) the reports of
Deloitte S.A., Luxembourg, authorised statutory
auditor on the statutory financial statements and
the consolidated financial statements of the
company for the fiscal year 2012

Management

For

To approve the statutory financial statements of
the company for the fiscal year 2012

Management

For

To approve the consolidated financial statements
of the company for the fiscal year 2012

Management

For

To approve the allocation of results including the
payment of a dividend of the company for the
fiscal year 2012, as recommended by the board
of directors of the company, namely a dividend of
USD 0.60 per common share, payable on July
12, 2013 to shareholders (and on July 18, 2013
to shareholders of ADSS) record as of 5 July,
2013

Management

For

To discharge the directors of the company in
respect of the proper performance of their duties
for the fiscal year ended December 31, 2012

Management

For

To elect Deloitte S.A., Luxembourg as authorised
statutory auditor to audit the statutory and
consolidated financial statements of the
company, for a term to expire at the next annual
general meeting of shareholders

Management

For

To approve the recommendation of the board of
directors of the company to adopt the 2013
Subsea 7 S.A. long term incentive plan

Management

For

To re-elect Mr Allen Stevens as a director or the
company to hold office until the annual general
meeting of shareholders to be held in 2015 or
until his successor has been duly elected

Management

For

To re-elect Mr Dod Fraser as a director 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

Management

For

SINGAPORE POST LTD

Security

Y8120Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

SG1N89910219

Agenda

704590959 - Management

Record Date

Holding Recon Date

26-Jun-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

24-Jun-2013

SEDOL(s)

6609478 - 7591499 - B02DZR8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

To receive and adopt the Audited Accounts for
the financial year ended 31 March 2013, and the
Directors' Report and Independent Auditor's
Report thereon

Management

For

To declare a final tax exempt one-tier dividend of
2.5 cents per ordinary share in respect of the
financial year ended 31 March 2013

Management

For

To re-elect the following director who retire by
rotation in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer himself for re-election: Mr Bill
Chang York Chye

Management

For

Management

For

Management

For

To re-appoint Mr Tan Yam Pin(1) as a director of
the Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore, to hold
such office from the date of this Annual General
Meeting until the next Annual General Meeting of
the Company. Mr Tan Yam Pin will, upon re-
appointment as a director of the Company,
remain as a member of the Audit Committee and
will be considered independent for the purposes
of Rule 704(8) of the Listing Manual of the SGX-
ST

Management

For

To approve directors' fees payable by the
Company of SGD 930,000 for the financial year
ended 31 March 2013 (2012: SGD 1,035,620)

Management

For

To re-appoint Messrs PricewaterhouseCoopers
LLP as Auditors of the Company and to authorise
the directors to fix their remuneration

Management

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

That authority be and is hereby given to the
directors to: (i) (1) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (2) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)

Management

For

warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the directors may in their
absolute discretion deem fit; and (ii)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the directors of the Company while
this Resolution is in force, CONTD

CONT

CONTD provided that: (I) the aggregate number
of shares to be issued pursuant-to this Resolution
(including shares to be issued in pursuance of
Instruments-made or granted pursuant to this
Resolution) does not exceed 50 per cent of-the
total number of issued shares (excluding treasury
shares) in the capital-of the Company (as
calculated in accordance with sub-paragraph (II)
below),-of which the aggregate number of shares
to be issued other than on a pro rata-basis to
shareholders of the Company (including shares
to be issued in-pursuance of Instruments made
or granted pursuant to this Resolution) does-not
exceed 10 per cent of the total number of issued
shares (excluding-treasury shares) in the capital
of the Company (as calculated in accordance-
with sub-paragraph (II) below); (II) (subject to
such manner of calculation-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD as may be prescribed by the SGX-ST)
for the purpose of determining the-aggregate
number of shares that may be issued under sub-
paragraph (I) above,-the percentage of issued
shares shall be based on the total number of
issued-shares (excluding treasury shares) in the
capital of the Company at the time-this
Resolution is passed, after adjusting for: (1) new
shares arising from-the conversion or exercise of
any convertible securities or share options or-
vesting of share awards which are outstanding or
subsisting at the time this-Resolution is passed;
and (2) any subsequent bonus issue or
consolidation or-sub-division of shares; (III) in
exercising the authority conferred by this-
Resolution, the Company shall comply with the
provisions of the Listing-Manual of the SGX-ST
for the time being in force (unless such CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD compliance has been waived by the
SGX-ST) and the Articles of-Association for the
time being of the Company; and (IV) (unless
revoked or-varied by the Company in general
meeting) the authority conferred by this-
Resolution shall continue in force until the
conclusion of the next Annual-General Meeting of
the Company or the date by which the next
Annual General-Meeting of the Company is
required by law to be held, whichever is the-
earlier

Non-Voting

None

Comments-Non Voting Agenda Item

That approval be and is hereby given to the
directors to offer and grant options ("Options") in
accordance with the provisions of the Singapore
Post Share Option Scheme 2012 ("Share Option
Scheme 2012") and to allot and issue from time
to time such number of shares as may be
required to be issued pursuant to the exercise of
the Options under the Share Option Scheme
2012, provided that the aggregate number of
shares to be issued pursuant to the Share Option
Scheme 2012 shall not exceed 5 per cent of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from time
to time

Management

For

None

SINGAPORE POST LTD

Security

Y8120Z103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

SG1N89910219

Agenda

704590961 - Management

Record Date

Holding Recon Date

26-Jun-2013

City /

Country

SINGAPO
RE

Singapore

Vote Deadline Date

24-Jun-2013

SEDOL(s)

6609478 - 7591499 - B02DZR8

Quick Code

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

The Proposed Renewal of the Shareholders
Mandate for Interested Person Transactions

Management

For

The Proposed Renewal of the Share Purchase
Mandate

Management

For

The Proposed Adoption of the Singapore Post
Restricted Share Plan 2013

Management

For

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)

Compass EMP Funds Trust

By (Signature and Title) /s/ Stephen M. Hammers

Stephen M. Hammers, President

Date: August 26, 2013