fvnpx.htm

VOTE SUMMARY REPORT

July 1, 2010 - June 30, 2011

Pear Tree Polaris Foreign Value Fund

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

BHP BILLITON LTD

BHP US

AU000000BHP4

16-Nov-2010

Receive the 2010 financial statements and reports for BHP Billiton Limited and BHP Billiton Plc

Management

For

Re-elect Dr. John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Re-elect Mr. David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Re-elect Mr. Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Re-elect Dr. John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Re-elect Mr. Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Election Mr. Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Election Ms. Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc

Management

For

Re-appoint KPMG Audit Plc as the Auditor of BHP Billiton Plc

Management

For

Approve to renew the general authority to issue shares in BHP Billiton Plc

Management

For

Approve to issue shares in BHP Billiton Plc for cash

Management

For

Approve to repurchase the shares in BHP Billiton Plc

Management

For

Approve the 2010 remuneration report

Management

For

Approve the amendments to the Long Term Incentive Plan

Management

For

Approve the grant of awards to Mr. Marius Kloppers under the GIS and the LTIP

Management

For

Approve the amendments to the Constitution of BHP Billiton Limited

Management

For

Approve the amendments to the Articles of Association of BHP Billiton Plc

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

BARRATT DEVELOPMENTS PLC

BDEV LN

GB0000811801

17-Nov-2010

To receive and adopt the reports of the Auditors and Directors and the accounts for the year ended 30 June 2010

Management

For

To re-elect Mr. R. J. Davies as a Director

Management

For

To re-elect Mr. W Shannon as a Director

Management

For

To re-appoint Deloitte LLP as the Auditors of the Company and authorize the Directors to fix their remuneration

Management

For

To approve the Directors' remuneration report for the year ended 30 June 2010

Management

For

To authorize the Company to make political donations and incur political expenditure

Management

Against

To authorize the Board to allot shares and grant subscription/conversion rights over shares

Management

For

To authorize the Board to allot equity securities

Management

For

To authorize the Board to make market purchases of its ordinary shares

Management

For

To allow the Company to hold general meetings, other than annual general meeting, on not less than 14 clear day's notice

Management

For

PLEASE NOTE THAT RESOLUTION 3 WILL BE WITHDRAWN AT THE MEETING AS THE DIRECTOR-HAS RESIGNED. THANK YOU

Non-Voting

PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF A COMMENT. 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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SASOL LTD

sol sj

ZAE000006896

26-Nov-2010

S.1

Amendment to the Sasol Articles to provide for the insertion of new definitions for purpose of new Articles 162, 163, 164.1 and 165 to 169

Management

For

S.2

Amendment to the Sasol Articles to provide for the bulk dematerialisation

Management

For

S.3

Amendment to the Sasol Articles to provide the continued application of the cash contract and/or the new cash contract in respect of Sasol BEE ordinary shares that are not dematerialised pursuant to the bulk dematerialisation

Management

For

O.1

In the event that any Sasol BEE ordinary are listed on the proposed BEE segment the authorisation of the transfer secretories, to replace share certificates of all the election shareholders and to issue them with new share certificates reflecting the new alpha code and ISIN

Management

For

S.4

Amendment to the Sasol Articles to incorporate the additional terms

Management

For

S.5

Amendment to the Sasol Articles to revise the rights, privileges and restrictions applicable to the Sasol BEE ordinary shares so as to allow the holdings of such shares either in certificated or dematerialised form and to take account of the listing on the proposed BEE segment

Management

For

S.6

Amendment to the Sasol Articles to provide for the manner in which holders of Sasol BEE Ordinary Shares will hold their shares either in certificated or dematerialised form and to provide that any "proof of participation" document issued by the Company to any holder of certificated Sasol BEE Ordinary Shares will cease to be of any force or effect from the date of the dematerialisation of such holder's Sasol BEE Ordinary Shares

Management

For

S.7

Amendment to the Sasol Articles to provide the limited circumstances in which the Company will be entitled to delist the Sasol BEE Ordinary Shares from the proposed BEE Segment

Management

For

S.8

Amendment of the Sasol Articles to permit the release of contact information by a CSD Participant, Broker and/or Nominee Company of a Sasol Shareholder to Sasol

Management

For

S.9

Approval of the potential granting of financial assistance to the Sasol Inzalo public facilitation trust by the Company

Management

For

To receive and consider the annual financial statements of the Company and of the group for the year ended 30 June 2010, together with the reports of the Directors and Auditors

Management

For

To receive the Audit Committee report on its statutory duties for the YE 30 JUN 2010

Management

For

3.1

To elect Directors, retiring, in terms of Article 75(d) and 75(e) of the Company's Articles of Association, and who are eligible and offer themselves for re-election: LPA Davies

Management

For

3.2

To elect Directors, retiring, in terms of Article 75(d) and 75(e) of the Company's Articles of Association, and who are eligible and offer themselves for re-election: MSV Gantsho

Management

For

3.3

To elect Directors, retiring, in terms of Article 75(d) and 75(e) of the Company's Articles of Association, and who are eligible and offer themselves for re-election: TH Nyasulu

Management

For

3.4

To elect Directors, retiring, in terms of Article 75(d) and 75(e) of the Company's Articles of Association, and who are eligible and offer themselves for re-election: KC Ramon

Management

For

4.1

To elect Directors, retiring in terms of Article 75(i) of the Company's Articles of Association, who are eligible and offer themselves for re-election: VN Fakude

Management

For

4.2

To elect Directors, retiring in terms of Article 75(i) of the Company's Articles of Association, who are eligible and offer themselves for re-election: IN Mkhize

Management

For

To elect Directors, retiring in terms of Article 75(h) of the Company's Articles of Association, who are eligible and offer themselves for re-election: GA Lewin

Management

For

To re-appoint the Auditors, KPMG Inc.

Management

For

7.S.1

To authorize Directors to approve a general repurchase of the Company's ordinary shares

Management

For

8.S.2

To amend the Articles of Association of the Company by the insertion of a new Article 86(i)

Management

For

9.O.1

To approve the Company's remuneration policy for the year ending 30 June 2011

Management

For

10O.2

To approve the revised annual emoluments payable by the Company or its subsidiaries to Non-Executive Directors of the Company

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

BELLWAY PLC, NEWCASTLE

bwy ln

BWY LN

07-Jan-2011

To receive and adopt the Accounts and the Directors' Report and the Auditors' Report thereon

Management

For

To declare a final dividend

Management

For

To re-elect Mr. A M Leitch as a Director of the Company

Management

For

To re-elect Mr. P M Johnson as a Director of the Company

Management

For

To re-appoint KPMG Audit Plc as the Auditors of the Company

Management

For

To authorise the Directors to agree the Auditors' remuneration

Management

For

To approve the Report of the Board on Directors' Remuneration

Management

For

To authorise the Directors to allot shares

Management

For

To exclude the application of pre-emption rights to the allotment of equity securities

Management

For

To authorise market purchases of the Company's own ordinary shares and preference shares

Management

For

To allow the Company to hold general meetings (other than AGMs) at 14 days' notice

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

WINCOR NIXDORF AG

WIN GR

DE000A0CAYB2

24-Jan-2011

Submission of the adopted annual financial statements of Wincor Nixdorf Aktien-gesellschaft and the approved group financial statements as of September 30, 2-010, the management report and the group management report of the Company (inc-luding the report of the Board of Directors on the disclosures pursuant to Sec-tion 289 (4) and Section 315 (4) German Commercial Code (HGB) for the fiscal y-ear 2009/2010), as well as the Supervisory Board report for the fiscal year 20-09/2010

Non-Voting

Resolution on appropriate of net profit

Management

For

Resolution on discharge from responsibility of the members of the Board of Directors for the fiscal year 2009/2010

Management

For

Resolution on discharge from responsibility of the members of the Supervisory Board for the fiscal year 2009/2010

Management

For

Election of the auditor and the group auditor for the fiscal year 2010/2011

Management

For

6.A

Election of Dr. Alexander Dibelius as shareholder representatives to the Supervisory Board

Management

For

6.B

Election of Mr. Hans-Ulrich Holdenried as shareholder representatives to the Supervisory Board

Management

For

Resolution regarding the authorization to purchase and to use own shares according to Section 71 (1) Number 8 German Stock Corporation Act (AktG) and to exclude the subscription right

Management

For

Resolution regarding the authorization to purchase own shares using derivatives and to exclude the subscription right

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

GREENCORE GROUP PLC

gnc id

IE0003864109

31-Jan-2011

To receive and consider the financial statements and reports

Management

For

To declare a final ordinary dividend

Management

For

To re-appoint the following Director:- Patrick Coveney

Management

For

To re-appoint the following Director:- Gary Kennedy

Management

For

To re-appoint the following Director:- Eric Nicoli

Management

For

To re-appoint the following Director:- David Sugden

Management

For

To authorise the Directors to fix the auditors remuneration

Management

For

To receive and consider the Report on Directors Remuneration

Management

For

To maintain the existing authority to convene an EGM by 14 days notice

Management

For

To authorise the Directors to offer Scrip Dividends

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND M-EETING TIME. IF 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

To approve: (i) the Merger on the basis of the Common Draft Terms of Merger and the conditions in the Circular to Shareholders, (ii) the issue of the New Greencore Shares, (iii) the grant of the Replacement Awards, and (iv) the making of a share for share offer as an alternative to the Merger

Management

For

To authorise the increase in the authorised share capital

Management

For

To authorise the change of the name of the Company to Essenta Foods plc

Management

For

To authorise the reduction of the share capital of the Company by the cancellation of the aggregate of entire amounts standing to the credit of the Company's share premium account and the Company's capital conversion reserve fund as at the date of the meeting

Management

For

To authorise (i) the adoption of the Essenta Foods Long Term Incentive Plan 2011 and (ii) its implementation by the Directors with such modifications as they may consider appropriate

Management

For

To authorise the Directors to allot shares

Management

For

To authorise the allotment of equity securities otherwise than in accordance with statutory pre-emption rights

Management

For

To authorise market purchases of the Company's own shares

Management

For

To determine the price range for the re-issue of treasury shares off-market

Management

For

To amend the articles of association by the deletion of all references to Article 11

Management

For

CMMT

PLEASE NOTE THAT THE IMPLEMENTATION OF THE MERGER IS CONDITIONAL ONLY UPON THE-PASSING OF RESOLUTIONS 1 AND 2. RESOLUTIONS 3 TO 5 WILL NOT TAKE EFFECT IF TH-E MERGER DOES NOT COMPLETE. RESOLUTIONS 6 TO 9 ARE BEING PROPOSED ON THE BASIS-THAT EACH RESOLUTION CONTAINS TWO ALTERNATIVE AUTHORITIES, ONLY ONE OF WHICH-WILL BE EFFECTIVE AT ANY TIME DEPENDING ON WHETHER OR NOT THE MERGER COMPLETES-. RESOLUTION 10 IS BEING PROPOSED ON THE BASIS THAT IT WILL TAKE EFFECT REGARD-LESS OF THE OUTCOME OF THE MERGER. THANK YOU

Non-Voting

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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

NOVARTIS AG

NOVN VX

CH0012005267

22-Feb-2011

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-750908, 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

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

A.1

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 2010

Management

For

A.2

The Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2010

Management

For

A.3

The Board of Directors proposes appropriation of the available earnings of CHF 7,027,682,826 as: Dividend: CHF 5,452,130,559; Transfer to free reserves: CHF 1,575,552,267; the total dividend payment of CHF 5,452,130,559 is equivalent to a gross dividend of CHF 2.20 per registered share of CHF 0.50 nominal value entitled to dividends

Management

For

A.4

The Board of Directors proposes that the Compensation System of Novartis be endorsed (non-binding consultative vote)

Management

For

A.5.1

At this Annual General Meeting, Alexandre F. Jetzer-Chung and Hans-Joerg Rudlo-ff are retiring from the Board of Directors, having reached the age limit set-in the Articles of Incorporation

Non-Voting

A52.1

The Board of Directors proposes the re-election of Ann Fudge for a three-year term

Management

For

A52.2

The Board of Directors proposes the re-election of Pierre Landolt for a three-year term

Management

For

A52.3

The Board of Directors proposes the re-election of Ulrich Lehner, Ph.D., for a three-year term

Management

For

A.5.3

The Board of Directors proposes the election of Enrico Vanni, Ph.D., for a three-year term

Management

For

A.6

The Board of Directors proposes the election of PricewaterhouseCoopers as auditor of Novartis AG for one year

Management

For

If shareholders at the Annual General Meeting propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

KONE OYJ

KNEBV FH

FI0009013403

28-Feb-2011

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

Opening of the meeting

Non-Voting

Calling the meeting to order

Non-Voting

Election of person to scrutinize the minutes and persons to supervise the c-ounting of votes

Non-Voting

Recording the legality of the meeting

Non-Voting

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

Non-Voting

Presentation of the annual accounts, the report of the Board of Directors and-the auditor's report for the year 2010 review by the CEO & President

Non-Voting

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 of Directors proposes that for the financial year 2010 a dividend of EUR 0.895 be paid for each class A share and a dividend of EUR 0.90 be paid for each class B share. The date of record for dividend distribution is proposed to be March 3, 2011 and the dividend be paid March 10, 2011

Management

For

Resolution on the discharge of the members and deputy member of the Board of Directors and the CEO & President from liability

Management

For

Resolution on the remuneration of the members and deputy members of the Board of Directors the Nomination and Compensation Committee of the Board of Directors proposes that the board members' and deputy members' compensation would be: Chair of the Board of Directors EUR 54,000, Vice Chair EUR 44,000, Board Members EUR 33,000 and Deputy Members 16,500 per year, as well as an EUR 500 fee per meeting for each member for Board and Committee meetings

Management

For

Resolution on the number of members and deputy members of the Board of Directors The Nomination and Compensation Committee of the Board of Directors proposes that eight (8) board members and one (1) deputy member be elected

Management

For

Election of members and deputy members of the Board of Directors The Nomination and Compensation Committee of the Board of Directors proposes that Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura and Sirpa Pietikainen be re-elected to the Board and that Jussi Herlin is re-elected as a deputy member to the Board

Management

For

Resolution on the remuneration of the auditors The Audit Committee of the Board of Directors proposes that the Auditors be reimbursed according to their invoice

Management

For

Resolution on the number of the auditors The Audit Committee of the Board of Directors proposes that two (2) Auditors be Elected

Management

For

Election of auditor The Audit Committee of the Board of Directors proposes that authorized public accountants PricewaterhouseCoopers Oy and Heikki Lassila are elected as Auditors

Management

For

Authorizing the Board of Directors to decide on the repurchase of the Company's own shares The Board of Directors proposes that the General Meeting authorize the Board of Directors to decide on the repurchase of no more than 25,570,000 treasury shares with assets from the company's unrestricted equity so that a maximum of 3,810,000 class A shares and a maximum of 21,760,000 class B shares may be repurchased. The consideration to be paid for the repurchased shares with respect to both class A and class B shares will be determined based on the trading price determined for class B shares on the NASDAQ OMX Helsinki on the date of repurchase. Class A shares will be repurchased in proportion to holdings of class A shareholders at a price equivalent to the average price paid for the company's class B shares on the NASDAQ CONTD

Management

For

CONT

CONTD OMX Helsinki on the date of repurchase. Any holder wishing to offer his-or her class A shares for repurchase by the company must state his or her-intention to the company's Board of Directors in writing. The company may-deviate from the obligation to repurchase shares in proportion to the-shareholders' holdings if all the holders of class A shares give their-consent. Class B shares will be purchased in public trading on the NASDAQ OMX-Helsinki at the market price as per the time of purchase. The Board of-Directors proposes that the authorization remain in effect for a period of-one year following the date of decision of the General Meeting

Non-Voting

Closing of the meeting

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 3, 6, 8 AND 10-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

DEMAG CRANES AG, DUESSELDORF

D9C GR

DE000DCAG010

02-Mar-2011

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). SHOULD YOU HAVE ANY QUESTIONS OR-DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO T-HAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING S-UCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR-VOTE AS USUAL. THANK YOU.

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 FEB 11, 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

Receipt of the adopted annual financial statements of Demag Cranes AG and of t-he consolidated financial statements approved by the Supervisory Board for the-fiscal year 2009/2010 ended on 30 September 2010, the combined management rep-ort for the Demag Cranes Group and Demag Cranes AG for the fiscal year 2009/20-10 ended on 30 September 2010

Non-Voting

Resolution on the unappropriated net income

Management

For

Resolution on the formal approval of the acts of the Management Board members

Management

For

Resolution on the formal approval of the acts of the Supervisory Board members

Management

For

Election of a Supervisory Board member: Mr. Jens Tischendorf

Management

For

Resolution on the approval of the system of remuneration of the members of the Management Board

Management

For

Appointment of the auditors for the annual financial statements and the consolidated financial statements for the fiscal year 2010/2011: Warth & Klein Grant Thornton AG Wirtschaftsprufungsgesellschaft, Dusseldorf, Germany

Management

For

Resolution on the cancellation of the current authorized capital and creation of new authorized capital providing for the possibility to exclude subscription rights, and corresponding amendment of Section 4 (5) of the Articles of Association

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

YIT OYJ, HELSINKI

YTY1V FH

FI0009800643

11-Mar-2011

CMMT

Non-Voting

Opening of the meeting

Non-Voting

Election of the chairman and calling the secretary of the meeting

Non-Voting

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

Non-Voting

Adoption of the list of votes

Non-Voting

Recording the legality of the meeting

Non-Voting

Review by the president and CEO, presentation of the financial statements for-2010, the report of the board of directors, the consolidated financial-statements and the auditor's report for the year 2010

Non-Voting

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. the board proposes a dividend of EUR 0.65 per share be paid

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. the board's nomination and rewards committee proposes that seven members be elected to the board

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, the vice chairman and the members of the board of directors. the board's nomination and rewards committee proposes that H. Ehrnrooth be elected as the chairman and R. Hanhinen as the vice chairman of the board and K. Gran, E. Halonen, A. Herlin and S. Huber be re-elected and M. Rosenlew be elected as a new member of the board

Management

For

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

Management

For

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

Management

For

Amendment of the company's articles of association. the board proposes that sections 2, 4, 8 and 9 be amended

Management

For

Closing of the meeting

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION 15. 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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SK TELECOM LTD

SKM US

KR7017670001

11-Mar-2011

Approval of the 28th financial statement

Management

For

Approval of remuneration limit of directors

Management

For

Amendment of remuneration limit of directors

Management

For

4.1

Election of directors candidates: Sung-Min Ha, Jin-Woo Seo

Management

For

4.2

Election of external directors candidates: Nak-Yong Um, Jae-Young Jung, Jae-Ho Cho

Management

For

4.3

Election of auditors. candidates: Jae-Young Jung, Jae-Ho Cho

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SAMSUNG ELECTRS LTD

005930 ks

KR7005930003

18-Mar-2011

Approval of financial statements

Management

For

Approval of remuneration for director

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SVENSKA HANDELSBANKEN AB, STOCKHOLM

SHBA SS

SE0000193120

23-Mar-2011

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 784555 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

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

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

CMMT

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

Non-Voting

Opening of the meeting

Non-Voting

Election of the chairman of the meeting

Non-Voting

Establishment and approval of the list of voters

Non-Voting

Approval of the agenda

Non-Voting

Election of persons to countersign the minutes

Non-Voting

Determining whether the meeting has been duly called

Non-Voting

Presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2010. In connection with this: - a presentation of the past year's work by-the board and its committees - a speech by the Group Chief Executive, and any-questions from shareholders to the board and senior management of the Bank --a presentation of audit work during 2010

Non-Voting

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

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

The board's proposal regarding the issuing of convertible debt instruments to employees

Management

For

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

Management

For

Determining fees for board members and auditors

Management

For

Re-election of Hans Larsson (as chairman), Jon Fredrik Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Fonss Schroder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren and Bente Rathe as the Members of the Board of Directors

Management

For

The board's proposal regarding guidelines for compensation to senior management

Management

For

The board's proposal concerning the appointment of auditors in foundations and their associated management

Management

For

The board's proposal regarding changes to the Articles of Association

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder's proposal regarding a special investigation pursuant to Chapter 10, Section 21 of the Swedish Companies Act

Shareholder

Against

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder's proposal regarding an annual evaluation of the Bank's "work with gender equality and ethnicity"

Shareholder

Against

For

Closing of the meeting

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

ASAHI BREWERIES,LTD.

2502 JP

JP3116000005

25-Mar-2011

Please reference meeting materials.

Non-Voting

Approve Appropriation of Retained Earnings

Management

For

Approval of absorption-type demerger agreement

Management

For

Amend Articles to: Change Official Company Name to Asahi Group Holdings,Ltd. , Expand Business Lines

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

4.11

Appoint a Director

Management

For

5.1

Appoint a Corporate Auditor

Management

For

5.2

Appoint a Corporate Auditor

Management

For

5.3

Appoint a Corporate Auditor

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SHOWA DENKO K.K.

4004 JP

JP3368000000

30-Mar-2011

Please reference meeting materials.

Non-Voting

Approve Appropriation of Retained Earnings

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

Appoint a Corporate Auditor

Management

For

Renewal of a Reaction Policy on Large-scale Purchases of the Company's Stock Certificates (Takeover Defense)

Management

Against

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

KONECRANES OYJ

KCR1V FH

FI0009005870

31-Mar-2011

CMMT

Non-Voting

Opening of the meeting

Non-Voting

Calling the meeting to order

Non-Voting

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

Non-Voting

Recording the legality of the meeting

Non-Voting

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

Non-Voting

Presentation of the annual accounts, the report of the Board of Directors and-the auditor's report for the year 2010 - Review by the CEO

Non-Voting

Adoption of the annual accounts

Management

For

The Board of Directors proposes to the General Meeting that a dividend of EUR 1.00 per share be paid from the distributable assets of the parent Company. Dividend will be paid to shareholders who on the record date of the dividend payment 5 April 2011 are registered as shareholders in the Company's shareholders' register maintained by Euroclear Finland Ltd. The dividend shall be paid on 13 April 2011

Management

For

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

Management

For

The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that the annual remuneration payable to the members of the Board of Directors to be elected for a term of office ending at the end of the Annual General Meeting 2012 be the same as in 2010 as follows: Chairman of the Board EUR 100,000, Vice Chairman of the Board EUR 64,000, and other Board members EUR 40,000. The Committee furthermore proposes that 40 per cent of the annual remuneration be paid in Konecranes shares purchased on the market on behalf of the Board members. The remuneration may also be paid by transferring treasury shares based on the authorization given to the Board of Directors by the General Meeting. In case such purchase of shares cannot be carried out due to reasons related to either the Company or a Board member, the annual remuneration shall be paid entirely in cash. In addition, the Chairman of the Board, the Vice Chairman of the Board, and other Board members are entitled to a compensation

Management

For

The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that the number of members of the Board of Directors shall be eight (8)

Management

For

The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that of the current Board members Mr. Svante Adde, Mr. Kim Gran, Mr. Stig Gustavson, Mr. Tapani Jarvinen, Mr. Matti Kavetvuo, Ms. Malin Persson, and Mr. Mikael Silvennoinen be re-elected Board members for a term of office ending at the end of the Annual General Meeting 2012. The Nomination and Compensation Committee furthermore proposes that Ms. Nina Kopola, Executive Vice President and President Dynea Europe, shall be elected new Board member for the same term of office. All candidates have been presented in the stock exchange release given on 2 February 2011 and on the Company's website www.konecranes.com. All the candidates have given their consent to the election

Management

For

The Audit Committee of the Board of Directors proposes to the General Meeting that the remuneration for the auditor be paid according to the auditor's reasonable invoice

Management

For

According to the Articles of Association, the auditors are elected to office until further notice. The Audit Committee of the Board of Directors proposes to the General Meeting that Ernst & Young Oy continues as the Company's auditor. Ernst & Young Oy has told the Company that APA Roger Rejstrom is going to continue as the auditor with the principal responsibility

Management

For

Acquisitions have already for a long time been a key element in Konecranes' st-rategy. The current market situation may open up new interesting M&A opportuni-ties for the Company. In this environment it may be in the interest of the Com-pany to be able to offer stock-for-stock for target companies or otherwise arr-ange share issues, should feasible opportunities arise. In this environment it-may also be in the interest of the Company and its shareholders that own shar-es can be repurchased to develop the Company's capital structure. It may also-be in the interest of the Company to be able to accept own shares as pledge. I-n order to provide the Company with means to act swiftly should feasible oppor-tunities arise, the Board of Directors proposes to the General Meeting that th-e Board of Directors be granted authorizations to issue shares and special rig-hts entitling to shares, to repurchase shares and accept own shares as pledge,-and to transfer own shares as set forth below. While this introduction descri-

Non-Voting

The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the repurchase of the Company's own shares and/or on the acceptance as pledge of the Company's own shares as follows. The amount of own shares to be repurchased and/or accepted as pledge shall not exceed 6,000,000 shares in total, which corresponds to approximately 9.6% of all of the shares in the Company. However, the Company together with its subsidiaries cannot at any moment own and/or hold as pledge more than 10 per cent of all the shares in the Company. Only the unrestricted equity of the Company can be used to repurchase own shares on the basis of the authorization. Own shares can be repurchased at a price formed in public trading on the date of the repurchase or otherwise at a price formed on the market. The Board of Directors decides how own shares will be repurchased and/or accepted as pledge. Own shares can be repurchased using, inter alia, derivatives. Own shares can be repurchased otherwis

Management

For

The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the issuance of shares as well as the issuance of special rights entitling to shares referred to in chapter 10 section 1 of the Finnish Companies Act as follows. The amount of shares to be issued based on this authorization shall not exceed 9,000,000 shares, which corresponds to approximately 14.5% of all of the shares in the Company. The Board of Directors decides on all the conditions of the issuance of shares and of special rights entitling to shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue). However, the authorization cannot be used for incentive arrangements. The authorization is effective until the end of the next Annual General Meeting, however no longer than until 30 September 2012

Management

For

The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the transfer of the Company's own shares as follows. The authorization is limited to a maximum of 6,000,000 shares, which corresponds to approximately 9.6% of all the shares in the Company. The Board of Directors decides on all the conditions of the transfer of own shares. The transfer of shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue). The Board of Directors can also use this authorization to grant special rights concerning the Company's own shares, referred to in Chapter 10 of the Companies Act. However, the authorization cannot be used for incentive arrangements. This authorization shall be effective until the next Annual General Meeting of Shareholders, however no longer than until 30 September 2012

Management

For

Closing of the meeting

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

CHRISTIAN DIOR SA, PARIS

CDI FP

FR0000130403

31-Mar-2011

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

CMMT

French Resident Shareowners must complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2011/0223/201102231100414.pdf AND ht-tps://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100689.pdf

Non-Voting

O.1

Approval of the corporate financial statements

Management

For

O.2

Approval of the consolidated financial statements

Management

For

O.3

Approval of the regulated Agreements

Management

For

O.4

Allocation of income - Setting the dividend

Management

For

O.5

Appointment of Mr. Bernard Arnault as Board member

Management

For

O.6

Appointment of Mr. Sidney Toledano as Board member

Management

For

O.7

Appointment of Mr. Pierre node as Board member

Management

For

O.8

Authorization to be granted to the Board of Directors to trade the Company's shares

Management

For

O.9

Delegation of authority to be granted to the Board of Directors to increase capital by incorporation of profits, reserves, premiums or otherwise

Management

For

E.10

Authorization to be granted to the Board of Directors to reduce the share capital by cancellation of shares

Management

For

E.11

Delegation of authority to be granted to the Board of Directors to increase the share capital with preferential subscription rights

Management

For

E.12

Delegation of authority to be granted to the Board of Directors to increase the share capital without preferential subscription rights by way of a public offer

Management

For

E.13

Delegation of authority to be granted to the Board of Directors to increase the share capital without preferential subscription rights through private investment in favor of qualified investors or a limited circle of investors

Management

For

E.14

Authorization to be granted to the Board of Directors to set the issue price of shares and/or securities giving access to the capital under certain conditions, within the limit of 10% of the capital per year, as part of a share capital increase by way of issuance without preferential subscription rights

Management

For

E.15

Delegation of authority to be granted to the Board of Directors to increase the amount of issuances in the event of surplus demands

Management

For

E.16

Delegation of authority to be granted to the Board of Directors to increase capital as part of a public exchange offer

Management

For

E.17

Delegation of authority to be granted to the Board of Directors to increase capital, in consideration for in-kind contributions

Management

For

E.18

Delegation of authority to be granted to the Board of Directors to increase capital in favor of Group employees

Management

For

E.19

Setting an overall limit for capital increases decided under the delegations of authority

Management

For

E.20

Authorization to be granted to the Board of Directors to award free shares to employees and officers of the Group

Management

For

CMMT

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

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

THAI OIL PUBLIC CO LTD, CHATUCHAK

TOB/F TB

TH0796010013

01-Apr-2011

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 794369 DUE TO DELETION 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

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

To certify the minutes of the 2010 Annual General Meeting of Shareholders held on April 2, 2010

Management

For

To acknowledge the Company's 2010 operating results and to approve the audited financial statements for the year ended December 31, 2010

Management

For

To approve the dividend payment for the Company's 2010 operating results

Management

For

To approve the 2011 annual remuneration of the Company's Directors

Management

For

To approve the 2011 annual appointment of auditors and determination of their Remuneration

Management

For

6.1

To approve the 2011 annual election of new director in replacement of retiring director: Mr. Chaikasem Nitisiri

Management

For

6.2

To approve the 2011 annual election of new director in replacement of retiring director: Mr. Surong Bulakul

Management

For

6.3

To approve the 2011 annual election of new director in replacement of retiring director: Mr. Wittaya Suriyawong

Management

For

6.4

To approve the 2011 annual election of new director in replacement of retiring director: Mr. Chainoi Puankosoom

Management

For

6.5

To approve the 2011 annual election of new director in replacement of retiring director: Mr. Udom Wongviwatchai

Management

For

To consider and approve the issuance of debentures

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

NOVARTIS AG

NOVN VX

CH0012005267

8-Apr-11

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-793761, 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

A.1.1

Under this item, the Board of Directors proposes approval of the merger agreement between Alcon, Inc. ("Alcon") and Novartis AG ("Novartis" or "Company") dated December 14, 2010

Management

For

A.1.2

Under this item, the Board of Directors proposes the creation of authorised capital through the issuance of up to 108 million new shares for the purpose of completing the merger of Alcon into Novartis by means of the following new Article 4a of the Articles of Incorporation: Article 4a Authorised Capital in favor of Alcon, Inc 1 Up to 8 April 2013, the Board of Directors shall be authorised to increase the share capital in connection with the merger of Alcon, Inc. into the Company by a maximum amount of CHF 54,000,000 nominal value through the issuance of maximally 108,000,000 fully paid-in registered shares with a nominal value of CHF 0.50 each. The pre-emptive rights of the existing shareholders shall not apply. The Board of Directors shall determine the issue price in accordance with the merger agreement between Alcon, Inc. and Novartis AG dated 14 December 2010. The new shares shall be entitled to dividends as from the financial year in which they are issued and shall be subject to the registration requir

Management

For

If shareholders at the Extraordinary General Meeting propose additional and/or counter-proposals, l/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SOLVAY SA, BRUXELLES

SOLB BB

BE0003470755

08-Apr-2011

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

CMMT

Non-Voting

I.1.1

Special report of the Board of Directors relating to the modification of the-purpose of the corporation Statement summarising the assets and liabilities-of the company on February 28, 2011

Non-Voting

I.1.2

Auditor report on the statement summarising the assets and liabilities of the-company on February 28, 2011

Non-Voting

I.1.3

Modification of Article 3 of the by-laws

Management

For

2.1

Report of the Board of Directors relating to the modification of the article-10ter (purchase and disposal of company's common stock), the by-laws-modifications required by the law of December 20, 2010 intended to adapt the-Companies Code to the 2007/36 CE directive dated July 11, 2007 regarding the-exercise of certain shareholder rights for listed companies and some others-modifications to clean up certains existing articles in the bylaws

Non-Voting

2.2

Modification of Article 10 ter

Management

For

2.3.1

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 10bis

Management

For

2.3.2

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 11 alinea 5

Management

For

2.3.3

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 13bis

Management

For

2.3.4

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 15

Management

For

2.3.5

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 16

Management

For

2.3.6

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 20

Management

For

2.3.7

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 21

Management

For

2.3.8

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 33

Management

For

2.391

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 34

Management

For

2.392

In addition, the text of this provision must comply with the new law allowing for the possibility of one or more shareholders, who together possess at least 3% of the equity capital of the company, to request that items be put on the agenda for any General Shareholders' Meeting. It is therefore proposed to revise paragraph 2 and to introduce a new paragraph 3 to Article 34. Paragraphs 2 and 3 of Article 34 of the by-laws would thus read as follows: The Board of Directors and the Auditors may call extraordinary shareholders meetings and prepare their agendas. They shall call them on the request of shareholders representing one-fifth of the Corporation's registered capital. In that case, the shareholders shall indicate the items to be included on the agenda in their request for a meeting. One or more shareholders together CONTD

Management

For

CONT

CONTD possessing at least three percent of the Corporation's registered-capital, under the conditions set by the Companies Code, may require that-items be placed on the agenda of any General Shareholders' Meeting and-propose suggested decisions concerning items on or to be placed on the agenda-for a meeting already convened

Non-Voting

2.310

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 36

Management

For

2.311

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 37

Management

For

2.312

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 38

Management

For

23131

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 39

Management

For

23132

At the end of paragraph 4 of Article 39, a sentence as follows should be added: Electronic votes are added to a secret ballot. The electronic voting procedures will be explained at the beginning of each shareholders' meeting

Management

For

2.314

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 40

Management

For

2.315

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 41

Management

For

2.316

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 42

Management

For

2.317

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 43

Management

For

2.318

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 45

Management

For

2.319

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 46

Management

For

2.320

By-laws modifications based on the law of December 20, 2010 and up-date of the by-laws. Article 48

Management

For

III

Suspensive condition. The Board of Directors invites you to adopt the proposed resolution referred to under 2.3 above, with effect from 1 January 2012, under the suspensive condition that the law of December 20, 2010 concerning the exercise of certain rights of shareholders in listed companies come into force by that date

Management

For

Power. It is proposed that the Extraordinary General Meeting gives to two Directors of the company with the position of Chairman or a Member of the Executive Committee, with the option of sub-delegated the authority to ensure implementation of decisions taken, in finding realization of the condition and to establish the coordination of statutes. The Board invites you to adopt this proposal

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 10 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM 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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

INVESTOR AB

INVEB SS

SE0000107419

12-Apr-2011

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 784202 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

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

Election of Chairman of the Meeting: Jacob Wallenberg

Management

For

Prepare and Approve List of Shareholders

Management

For

Approve Agenda of Meeting

Management

For

Designate Inspector(s) of Minutes of Meeting

Management

For

Acknowledge Proper Convening of Meeting

Management

For

Receive Financial Statements and Statutory Reports; Receive Auditor's Report

Non-Voting

Receive President's Report; Receive Presentation by Molnlycke Health Care AB

Non-Voting

Receive Report on the Work of the Board and its Committees

Non-Voting

Approve Financial Statements and Statutory Reports

Management

For

Approve Discharge of Board and President

Management

For

Approve Allocation of Income and Dividends of SEK 5.00 per Share; Approve April 15, 2011, as Record Date for Dividend Payment

Management

For

12.a

Determine Number of Members (11) and Deputy Members (0) of Board

Management

For

12.b

Fix Number of Auditors at One

Management

For

13.a

Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work

Management

For

13.b

Approve Remuneration of Auditors

Management

For

Reelect Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr. as Directors; Elect Hans Straberg as New Director

Management

For

Ratify KPMG as Auditors

Management

For

16.a

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

16.b

Approve 2011 Long-Term Incentive Programs

Management

For

17.a

Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors

Management

For

17.b

Authorize Reissuance of up to 2.2 Million Repurchased Shares in Support of 2011 Long- Term Incentive Programs

Management

For

Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from HBK Master Fund L.P.: Amend Articles Re: Conversion of Class-A Shares into Class-B Shares

Shareholder

Against

For

20.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Convert Class-A Shares into Class-B Shares

Shareholder

Against

For

20.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to De-merge Investor into Two Companies, "Listed" and "Unlisted"

Shareholder

Against

For

20.3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Refine Investor into Two Companies, "Investor Healthcare" and "Investor Industry"

Shareholder

Against

For

20.4

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Distribute Unlisted Assets

Shareholder

Against

For

20.5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Make an Extraordinary Dividend of SEK 10

Shareholder

Against

For

20.6

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Make a More Long-Term and More Aggressive Forecast for the Dividend

Shareholder

Against

For

20.7

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Repurchase Shares Without Liquidating the Company

Shareholder

Against

For

20.8

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Contact Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies

Shareholder

Against

For

20.9

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Contact Warren Buffet for His Advice and Views on How Investor Can be Developed and How Its Investment Company Discount Can Be Reduced

Shareholder

Against

For

20.10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Make the General Meeting to an Event and a Festival That No-one Would Like To Miss

Shareholder

Against

For

20.11

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate Which Shareholder Perquisites That Can Be Conferred in the Future

Shareholder

Against

For

20.12

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount

Shareholder

Against

For

20.13

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Proposal from Daniel Sward: Evaluate the Possibility to Establish a Concrete Target for Which Level to be Reached Regarding Reduction of the Investment Company Discount in the Future

Shareholder

Against

For

Close Meeting

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

TAYLOR WIMPEY PLC

TW/LN

GB0008782301

18-Apr-2011

Disposal of the entire issued share capital of Taylor Wimpey's North American Business (as more fully defined in the Notice of General Meeting in the Circular)

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG

MUV GR

DE0008430026

20-Apr-2011

Please note that shareholders must be registered in beneficial owner name to b-e eligible to vote at this meeting. Broadridge will disclose the beneficial ow-ner information for voted accounts and blocking may apply. Please contact your-client service representative for further details. The vote deadline as displ-ayed is still subject to change as we are currently still awaiting confirmatio-n on the sub custodian vote deadlines and will be updating this information on-PE accordingly.

Non-Voting

PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.04.2011. 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.

Non-Voting

1.a

Submission of the report of the Supervisory Board and the corporate governance-report including the remuneration report for the financial year 2010

Non-Voting

1.b

Submission of the adopted Company financial statements and management report f-or the financial year 2010, the approved consolidated financial statements and-management report for the Group for the financial year 2010, 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

Resolution on the appropriation of the net retained profits from the financial year 2010

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: Annika Falkengren

Management

For

Resolution to authorise the buy-back and utilisation of own shares as well as the option to exclude subscription and tender rights

Management

For

Resolution to authorise the buy-back of own shares using derivatives as well as the option to exclude subscription and tender rights

Management

For

Resolution to cancel the existing authorisation for increasing the share capital under "Authorised Capital Increase 2006", to replace this with a new authorisation "Authorised Capital Increase 2011" for the issue of employee shares, and to make the relevant amendments to the Articles of Association

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

TAYLOR WIMPEY PLC

TW/LN

GB0008782301

21-Apr-2011

To Receive the 2010 Directors' and Auditors' Reports and Accounts

Management

For

To Elect Kevin Beeston

Management

For

To Elect Ryan Mangold

Management

For

To Elect Kate Barker CBE

Management

For

To Re-elect Pete Redfern

Management

For

To Re-elect Sheryl Palmer

Management

For

To Re-elect Baroness Dean of Thornton-le-Fylde

Management

For

To Re-elect Anthony Reading MBE

Management

For

To Re-elect Robert Rowley

Management

For

To Re-appoint Deloitte LLP as Auditors

Management

For

To Authorise the Audit Committee to determine the Auditors' fees

Management

For

To Give the Directors Authority to Allot Shares

Management

For

To Dis-apply Pre-emption Rights

Management

For

To Empower the Company to Make Market Purchases of its Shares

Management

For

To Approve the Directors' Remuneration Report

Management

For

To Authorise Political Expenditure

Management

Against

To Approve the Calling of General Meetings on 14 days' notice

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

PERSIMMON

PSN LN

GB0006825383

21-Apr-2011

To receive and adopt the Directors' and Auditor's Reports and Financial Statements for the year ended 31 December 2010

Management

For

To declare a final dividend of 4.5p per ordinary share

Management

For

To approve the Directors' Remuneration Report for the year ended 31 December 2010

Management

For

To re-elect Mike Farley as a director

Management

For

To re-elect Mike killoran as a director

Management

For

To re-elect Jeff Fairburn as a director

Management

For

To re-elect Nicholas Wrigley as a director

Management

For

To re-elect David Thompson as a director

Management

For

To re-elect Neil Davidson as a director

Management

For

To re-elect Richard Pennycook as a director

Management

For

To re-elect Jonathan Davie as a director

Management

For

To re-appoint KPMG Audit Plc as a auditor of the company and to authorise the directors to determine their remuneration

Management

For

To renew the authority to the Directors to allot shares

Management

For

To renew the authority to the Directors to disapply pre-emption rights

Management

For

To authorise the company to purchase its own shares

Management

For

To authorise the calling of a general meeting on not less than 14 clear days' notice

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

IMERYS, PARIS

nk fp

FR0000120859

28-Apr-2011

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

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011-/0321/201103211100741.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2011/0-411/201104111100944.pdf

Non-Voting

O.1

Approval of the management and corporate financial statements for the financial year ended December 31, 2010

Management

For

O.2

Approval of the consolidated financial statements for the financial year ended December 31, 2010

Management

For

O.3

Allocation of income - Determination of the dividend for the financial year ended December 31, 2010

Management

For

O.4

Special report of the Statutory Auditors on the Agreements and Undertakings pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code in favor of Mr. Gilles Michel, Executive Vice-President and Board member; and approval of these Undertakings and Agreements

Management

For

O.5

Ratification of the appointment of Mr. Gilles Michel as Board member

Management

For

O.6

Renewal of Mr. Aimery Langlois-Meurinne's term as Board member

Management

For

O.7

Renewal of Mr. Gerard Buffiere's term as Board member

Management

For

O.8

Renewal of Mr. Aldo Cardoso's term as Board member

Management

For

O.9

Renewal of Mr. Maximilien de Limburg Stirum's term as Board member

Management

For

O.10

Renewal of Mr. Jacques Veyrat's term as Board member

Management

For

O.11

Appointment of Mrs. Arielle Malard de Rothschild as Board member

Management

For

O.12

Authorization for the Company to purchase its own shares

Management

For

E.13

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with preferential subscription rights

Management

For

E.14

Management

For

E.15

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access immediately or in the future to the capital, with cancellation of preferential subscription rights, in the context of an offer through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code

Management

For

E.16

Authorization granted to the Board of Directors to set the issue price of ordinary shares or securities giving access to the capital in case of cancellation of preferential subscription rights of shareholders and within the limit of 10% of the share capital per year

Management

For

E.17

Delegation of powers to the Board of Directors to increase the share capital, in consideration for in-kind contributions composed of equity securities or securities giving access immediately or in the future to the capital within the limit of 10% of the capital per year

Management

For

E.18

Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities

Management

For

E.19

Delegation of authority to the Board of Directors to increase the share capital by incorporation of reserves, profits, merger, contribution premiums or otherwise

Management

For

E.20

Overall limitation of the nominal amount of issuances of ordinary shares and debt securities that may result from the foregoing delegations and authorizations

Management

For

E.21

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access to the capital reserved for members of a company savings plan of the Company or of its Group

Management

For

E.22

Renewal of the authorization granted to the Board of Directors to grant options to subscribe for or purchase shares of the Company to employees and corporate officers of the Company and of its subsidiaries, or to some categories of them

Management

For

E.23

Renewal of the authorization granted to the Board of Directors to carry out free allocations of shares of the Company to employees and corporate officers of the Company and of its subsidiaries or to some categories of them

Management

For

E.24

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 of its subsidiaries or to some categories of them

Management

For

E.25

Authorization granted to the Board of Directors to reduce the share capital by cancellation of treasury shares

Management

For

E.26

Powers for the formalities

Management

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL. 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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

KBC GROUPE SA, BRUXELLES

KBC BB

BE0003565737

28-Apr-2011

CMMT

Non-Voting

CMMT

Non-Voting

A.1

Review of the combined annual report of the Board of Directors of KBC Group-NV on the company and consolidated annual accounts for the financial year-ending on 31 December 2010

Non-Voting

A.2

Review of the auditor's reports on the company and the consolidated annual-accounts of KBC Group NV for the financial year ending on 31 December 2010

Non-Voting

A.3

Review of the consolidated annual accounts of KBC Group NV for the financial-year ending on 31 December 2010

Non-Voting

A.4

Motion to approve the company annual accounts of KBC Group NV for the financial year ending on 31 December 2010

Management

For

A.5

Motion to approve the proposed appropriation of the profit earned by KBC Group NV in the financial year ending on 31 December 2010; motion to pay a gross dividend of 0.75 EUR per share, except the 13 360 577 repurchased KBC Group NV shares whose dividend certificates will be cancelled at the meeting pursuant to Article 622 of the Companies Code

Management

For

A.6

Motion to grant discharge to the directors of KBC Group NV for the performance of their mandate during the 2010 financial year

Management

For

A.7

Motion to grant discharge to the former directors of Fidabel NV for the performance of their mandate in Fidabel NV during the period from 1 January 2010 to 29 April 2010, date of the merger by acquisition of Fidabel NV by KBC Group NV

Management

For

A.8

Motion to grant discharge to the auditor of KBC Group NV for the performance of his mandate during the 2010 financial year

Management

For

A.9

Motion to grant discharge to the auditor of Fidabel NV for the performance of his mandate during the period from 1 January 2010 to 29 April 2010, date of the merger by acquisition of Fidabel NV by KBC Group NV

Management

For

A.10a

Motion to confirm the appointment of Mr Luc Discry (co-opted by the Board of Directors on 23 September 2010) as director for a period of four years, i.e. until after the Annual General Meeting of 2015

Management

For

A.10b

Motion to reappoint Mr Franky Depickere as director for a period of four years, i.e. until after the Annual General Meeting of 2015

Management

For

A.10c

Motion to reappoint Mr Frank Donck as director for a period of four years, i.e. until after the Annual General Meeting of 2015

Management

For

A.10d

Motion to appoint Mr John Hollows as director for a period of four years, i.e. until after the Annual General Meeting of 2015

Management

For

A.10e

Motion to appoint Mr Thomas Leysen as director for a period of four years, i.e. until after the Annual General Meeting of 2015

Management

For

A.10f

Motion to appoint Mr Luc Popelier as director for a period of four years, i.e. until after the Annual General Meeting of 2015, to replace Mr Luc Philips, who resigns when the present Annual General Meeting has ended

Management

For

A.11

Other business

Non-Voting

E.1

Motion to delete the last paragraph of Article 5 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies

Management

For

E.2

Presentation of the report of the Board of Directors drawn up pursuant to-Article 604 in conjunction with Article 607 of the Companies Code with a view-to renewing the authorisation to increase capital following notification from-the Belgian Financial Services and Markets Authority with regard to public-bids

Non-Voting

E.3

Motion to renew for a period of three years starting from 28 April 2011 the special authorisation granted to the Board of Directors, as currently set out in Article 7C of the Articles of Association, to carry out capital increases subject to the limits of the authorisation detailed in Articles 7A and 7B, even after the date of receipt of notification from the Belgian Financial and Markets Authority that it has been apprised of a public bid for the securities of the company

Management

For

E.4

Motion to replace the third and fourth paragraphs of Article 17 with the following text: 'If the reports are recorded on loose leaves, the latter shall be numbered per meeting. Copies of and extracts from the reports shall be validly signed by the chairman, by two directors, by the secretary to the Board of Directors, by the secretary to the Executive Committee or by the Group Secretary.'

Management

For

E.5

Motion to replace the last paragraph of Article 20 with the following text: 'Copies of and extracts from the decisions of the Executive Committee shall be validly signed by the chairman, by two members of the Executive Committee, by the secretary to the Executive Committee or by the Group Secretary'

Management

For

E.6

Motion to replace the first paragraph of Article 24 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'A General Meeting shall be held annually at the registered office of the company or at any other place indicated in the convening notice, on the first Thursday of May at 10 a.m., or, if this day is a statutory public holiday or bank holiday, on the business day immediately preceding it, at 10 a.m'

Management

For

E.7

Motion to replace Article 26 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'Shareholders who exercise their statutory right to put items on the agenda of the General Meeting, must include in their request the text of the items to be included and the corresponding draft resolutions. Shareholders who exercise their statutory right to table draft resolutions regarding items included on the agenda of the general meeting, must include in their request the text of the draft resolutions'

Management

For

E.8

Motion to replace Article 27 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'The right of a shareholder to attend the General Meeting and to exercise his voting rights is only granted based on the accounting registration of the shares in the name of the shareholder on the record date, namely on the fourteenth day before the General Meeting at midnight Belgian time, either by entry of the shares in the register of registered shares, or by their entry on the accounts of a recognised account holder or of a clearing house, or by presenting the bearer shares to a financial intermediary, and this regardless of the number of shares that the shareholder CONTD

Management

For

CONT

CONTD possesses on the day of the General Meeting. The right of a holder of-bonds, warrants or certificates issued in co-operation with the company to-attend the General Meeting, is similarly only granted based on the accounting-registration of these securities in his name on the record date. 'Every-shareholder and every holder of bonds, warrants or certificates issued in-co-operation with the company, who wishes to attend the General Meeting,-must, on the sixth day before the day of the General Meeting at the latest,-inform accordingly the company or a person so designated by the company, of-the number of securities with which he wishes to participate. If he wishes to-attend the General Meeting with securities in bearer or book-entry form, then-he must ensure that the company or a person so designated by the company,-CONTD

Non-Voting

CONT

CONTD receives the same day at the latest a certificate supplied by the-financial intermediary, the recognised account holder or clearing house,-which states with how many bearer securities or book-entry securities that-have been submitted or have been registered in his name to his account on the-registration date he wishes to attend the General Meeting' The provisions of-this Article also apply to the holders of profit-sharing certificates,-insofar as they are in registered or book-entry form, in the cases where they-are entitled to attend the General Meeting'

Non-Voting

E.9

Motion to replace Article 28 with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: 'Unless specified otherwise by law, every shareholder, every holder of bonds, warrants and certificates issued in co-operation with the company and, in the event, every holder of profit-sharing certificates, whether a private individual or legal entity, may arrange to be represented at the General Meeting by a single proxy. The Board of Directors will determine the form to be used when voting by proxy. The company must be in receipt of the proxy on the sixth day before the General Meeting at the latest'

Management

For

E.10

Motion to replace Article 34, first paragraph with effect from 1 January 2012, subject to the suspensive conditions of the publication and entry into effect of the Act concerning the exercise of certain rights of shareholders of listed companies, with the following text: The Board of Directors is entitled, prior to any ordinary, special or extraordinary General Meeting, to postpone or cancel the meeting. This is in addition to the legal right for the Board of Directors to postpone any ordinary, special or extraordinary General Meeting for five weeks due to an announcement regarding a significant participation, and during the meeting to postpone for five weeks the decision regarding the approval of the annual accounts

Management

For

E.11

Motion to grant authorisation to co-ordinate, sign and file the Articles of Association following the decisions to amend the Articles of Association with respect to the draft resolutions mentioned under the agenda points 3, 4 and 5

Management

For

E.12

Motion to grant authorisation to draw up, sign and file a second co-ordinated version of the Articles of Association, which shall come into effect as of 1 January 2012, following the decisions to amend the Articles of Association with respect to the draft resolutions mentioned under the agenda points 1, 6, 7, 8, 9 and 10, and to do this as soon as the suspensive conditions foreseen in these decisions have been met

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

DNB NOR ASA, OSLO

DNBNOR NO

NO0010031479

28-Apr-2011

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

CMMT

Non-Voting

Opening of the general meeting by the chairman of the supervisory board

Non-Voting

Approval of the notice of the general meeting and the agenda

Management

For

Election of a person to sign the minutes of the general meting along with the chairman

Management

For

Approval of remuneration rates for members of the supervisory board, control committee and election committee

Management

For

Approval of the auditors remuneration

Management

For

Approval of the 2010 annual report and accounts, including the distribution of dividends and group contributions

Management

For

Election of 10 members and 14 deputies to the supervisory board

Management

For

Election of four members and two deputies to the control committee, and among these the committee chairman and vice-chairman

Management

For

Authorisation to the board of directors for the repurchase of shares

Management

For

Statement from the board of directors in connection with remuneration to senior executives

Management

For

Amendments to the articles of association

Management

For

Changes in the instructions for the election committee

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Items notified to the board of directors by shareholder Sverre T. Evensen: A. Financial stability - role distribution and impartialityl; B. A financial structure for a new real economy; C. Financial services innovation in the best interests of the atomic customer; D. Shared economic responsibility and common interests

Shareholder

Against

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA

TFI IM

IT0001351383

29-Apr-2011

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

Approval of the balance sheet as of 31 december 2010 and presentation of the consolidated balance sheet as of 31 december 2010. Board of directors report on management. Board of auditors and external auditing company report. Profit allocation. Related and consequential resolutions

Management

For

Purchase and disposal of own shares. Related and consequential resolutions

Management

For

Auditing assignment for the period 2011 2016 emoluments update. Related and consequential resolutions

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

HANNOVER RUECKVERSICHERUNG AG

HNR1 GR

DE0008402215

03-May-2011

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 04 2011. 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

Non-Voting

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 2010 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 section 289 Para. 4, section 315 Para. 4 Commercial Code (-HGB)

Non-Voting

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 2010 financial year

Management

For

Resolution ratifying the acts of management of the members of the Supervisory Board for the 2010 financial year

Management

For

Resolution regarding amendment of the Articles of Association

Management

For

Resolution regarding modification of the remuneration of members of the Supervisory Board and corresponding amendment of the Articles of Association

Management

For

Election of a new member of the Supervisory Board: Dr. Andrea Pollak

Management

For

Resolution regarding the authorisation for discretionary issue of convertible bonds and warrant bonds with the possibility of excluding the subscription right and cancellation of the existing authorisation

Management

For

Resolution regarding the authorisation to issue participating bonds, as appropriate with the possibility of combination with conversion rights and warrants and the possibility of excluding the subscription right, and cancellation of the existing authorisation

Management

For

10.

Resolution regarding the authorisation to issue profit-sharing rights, as appropriate with the possibility of combination with conversion rights and warrants and the possibility of excluding the subscription right, and cancellation of the existing authorisation

Management

For

11.

Resolution regarding amendment of the Articles of Association and creation of contingent capital to service convertible bonds and bonds with warrants, participating bonds with conversion rights and warrants and profitsharing rights with conversion rights and warrants as well as cancellation of the existing contingent capital

Management

For

12.

Resolution regarding amendment of a profit transfer agreement

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

BBA AVIATION PLC

BBA LN

GB00B1FP8915

04-May-2011

To receive and adopt the audited financial statements of the Company for the year ended 31 December 2010 together with the reports of the directors and auditors thereon

Management

For

To elect Mark Hoad as a director

Management

For

To re-elect Mark Harper as a director

Management

For

To re-elect Michael Harper as a director

Management

For

To re-elect Nick Land as a director

Management

For

To re-elect Simon Pryce as a director

Management

For

To re-elect Peter Ratcliffe as a director

Management

For

To re-elect Hansel Tookes as a director

Management

For

To re-appoint Deloitte LLP as auditors

Management

For

To authorise the directors to fix the auditors' remuneration

Management

For

To declare a dividend of 5.7p per share on the ordinary shares of the Company

Management

For

The directors be generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (A) up to a nominal amount of GBP 47,186,254 (such amount to be reduced by the nominal amount allotted or granted under paragraph (B) in excess of such sum); and (B) comprising equity securities (as defined in section 560(1) of the Companies Act 2006) up to a nominal amount of GBP 94,372,509 (including within such limit any relevant securities allotted under paragraph (A) above) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities as required by the rights of those securities or as the directors CONTD

Management

For

CONT

CONTD otherwise consider necessary, and so that the directors may impose any-limits or restrictions and make any arrangements which they consider-necessary or appropriate to deal with treasury shares, fractional-entitlements, record dates, legal, regulatory or practical problems in, or-under the laws of, any territory or any other matter, such authorities to-apply until the end of next year's annual general meeting (or, if earlier,-until the close of business on 30 June 2012) but, in each case, so that the-Company may make offers and enter into agreements during the relevant period-which would, or might, require relevant securities to be allotted after the-authority ends and the directors may allot relevant securities under any such-offer or agreement as if the authority had not ended

Non-Voting

That if resolution 12 is passed, the directors be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under paragraph (B) of resolution 12, by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the directors otherwise consider CONTD

Management

For

CONT

CONTD 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 resolution 12 and/or in the case of any sale of-treasury shares for cash, to the allotment (otherwise than under paragraph-(A) above) of equity securities or sale of treasury shares up to a nominal-amount of GBP 7,077,938, such power to apply until the end of next year's-annual general meeting (or, if earlier, until the close of business on 30-June 2012) but during this period the Company may make offers, and enter into-CONTD

Non-Voting

CONT

CONTD agreements, which would, or might, require equity securities, to be-allotted after the power ends and the directors may allot equity securities-under any such offer or agreement as if the power had not ended

Non-Voting

That the Company is hereby generally and unconditionally authorised for the purposes of section 701 of the Companies Act 2006 to make market purchases (within the meaning of section 693(4) of such Act) on the London Stock Exchange of ordinary shares of 29 16/21p each in the capital of the Company ("ordinary shares") provided that: (A) the maximum aggregate number of ordinary shares authorised to be purchased is 71,298,053 (representing approximately 14.99 per cent of the present issued ordinary share capital of the Company); (B) the minimum price (excluding stamp duty and expenses) which may be paid for an ordinary share so purchased is 29 16/21p; (C) the maximum price (excluding stamp duty and expenses) which may be paid for an ordinary share so purchased is the highest of (i) an amount equal to 5 per cent CONTD

Management

For

CONT

CONTD above the average of the middle market quotations shown for an ordinary-share in the London Stock Exchange Daily Official List on the five business-days immediately preceding the day on which that ordinary share is contracted-to be purchased and (ii) the higher of the price of the last independent-trade and the highest current independent bid on the trading venues where the-purchase is carried out; (D) the authority hereby conferred shall expire at-the conclusion of the annual general meeting to be held in 2012, unless such-authority is renewed, varied or revoked prior to such time; (E) the Company-may prior to the expiry of such authority make a contract to purchase-ordinary shares under the authority hereby conferred which will or may be-executed wholly or partly after the expiry of such authority, and may CONTD

Non-Voting

CONT

CONTD make a purchase of ordinary shares in pursuance of any such contract;-and (F) all ordinary shares purchased pursuant to the said authority shall-either: (i) be cancelled immediately upon completion of the purchase; or (ii)-be held, sold, transferred or otherwise dealt with as treasury shares in-accordance with the provisions of the Companies Act 2006

Non-Voting

That the Directors' Remuneration Report as set out on pages 75 to 83 of the Annual Report 2010 be approved

Management

For

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

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

CRH PLC

CRH ID

IE0001827041

04-May-2011

To consider the company's financial statements and the reports of the directors and auditors for the year ended 31st December 2010

Management

For

To declare a dividend on the ordinary shares

Management

For

To consider the report on directors' remuneration for the year ended 31st December 2010

Management

For

To re-elect the following director: Ms. M.C. Carton

Management

For

To re-elect the following director: Mr. W.P. Egan

Management

For

To re-elect the following director: Mr. U-H. Felcht

Management

For

To re-elect the following director: Mr. N. Hartery

Management

For

To re-elect the following director: Mr. J.M. De Jong

Management

For

To re-elect the following director: Mr. J.W. Kennedy

Management

For

To re-elect the following director: Mr. M.Lee

Management

For

To re-elect the following director: Mr. A Manifold

Management

For

To re-elect the following director: Mr. K. McGowan

Management

For

To re-elect the following director: Mr D.N. O'Connor

Management

For

To re-elect the following director: Mr. W.I. O'Mahony

Management

For

To re-elect the following director: Mr. M.S.Towe

Management

For

To authorise the directors to fix the remuneration of the auditors

Management

For

That, in accordance with article 11 (e) of the articles of association of the company, directors be empowered to allot equity securities for cash

Management

For

Authorisation to purchase shares on the market, up to 10 per cent of the issue capital at the date of the 2011 AGM

Management

For

That the company be authorised to re-issue treasury shares

Management

For

That the provision in article article 60(a) allowing for convening of EGMs by at least 14 clear days' notice to be effective

Management

For

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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

DUNI AB

DUNI SS

SE0000616716

05-May-2011

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 788432 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

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

Opening of the meeting

Non-Voting

Election of the chairman of the meeting: The nomination committee has proposed-Anders Bulow, the chairman of the board of directors, as chairman of the annu-al general meeting

Non-Voting

Preparation and approval of the voting list

Non-Voting

Election of one or two persons to check the minutes

Non-Voting

Determination of whether the meeting has been duly convened

Non-Voting

Approval of the agenda of the annual general meeting

Non-Voting

Presentation of the annual report and the auditor's report, and the consolidat-ed financial statements and the consolidated audit report

Non-Voting

Speech by the president

Non-Voting

Report on the work of the board of directors and the board committees

Non-Voting

10.A

Resolution on adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet

Management

For

10.B

Resolution on disposition of the company's profit or loss in accordance with the approved balance sheet and record date in case the annual general meeting decides a dividend The board of directors proposes a dividend of SEK 3.50 per share and that the record date for the dividend be 10 May 2011. If the annual general meeting approves this proposal, payment through Euroclear Sweden AB is estimated to be made on 13 May 2011

Management

For

10.C

Resolution on discharge from personal liability of the directors and the president

Management

For

Report on the work of the nomination committee

Non-Voting

Resolution on the number of directors

Management

For

The nomination committee has furthermore proposed that the chairman of the board of directors shall receive SEK 500,000 and the other directors appointed by the annual general meeting SEK 250,000 each. In addition, the chairman of the remuneration committee shall receive SEK 50,000 and the other members of the remuneration committee SEK 25,000 each, and that the chairman of the audit committee shall receive SEK 100,000 and the other members of the audit committee SEK 50,000 each. The proposed board remuneration, including the remuneration for work in the board committees, is unchanged. The nomination committee has further proposed that fair remuneration to the auditor is to be paid as charged

Management

For

The nomination committee has proposed re-election of the directors Anders Bulow, Tomas Gustafsson, Pia Rudengren and Magnus Yngen, and to elect Tina Andersson as new director. Anders Bulow is proposed to be re-elected as chairman of the board of directors. The nomination committee also proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next annual general meeting. PricewaterhouseCoopers will appoint Eva Carlsvi to be auditor in charge

Management

For

The board of directors proposes that the annual general meeting authorizes the board of directors, until the next annual general meeting, on one or several occasions, to resolve on issues of shares, warrants and/or convertibles. Resolutions that are passed under the authorization may not, in the aggregate, involve an increase of the share capital by more than SEK 5,800,000 (distributed on not more than 4,640,000 new shares). The authorization shall include the right to resolve on issues where the shares are to be paid for with cash with pre-emptive rights for the shareholders, and the right to resolve on issues against payment in kind with or without conditions pursuant to the Swedish Companies Act, Ch. 13 Sec. 7, paragraph one, item two, Ch. 14 Sec. 9, paragraph one, item two, or Ch. 15 Sec. 9, paragraph one, item two

Management

For

The proposal by the board of directors regarding guidelines for remuneration to the executive management

Management

For

The nomination committee's proposal regarding the nomination committee

Management

For

Closing of the meeting

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

BASF SE

BAS GR

DE000BASF111

06-May-2011

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. 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.

Non-Voting

Presentation of the Financial Statements of BASF SE and the BASF Group for the-financial year 2010; presentation of the Management's analyses of BASF SE and-the BASF Group for the financial year 2010 including the explanatory reports-on the data according to Section 289 (4) and Section 315 (4) of the German Com-mercial Code; presentation of the Report of the Supervisory Board

Non-Voting

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 2011

Management

For

By-election to the Supervisory Board: Ms. Anke Schaeferkordt

Management

For

Adoption of a resolution on the change of the remuneration of the Audit Committee of the Supervisory Board and the corresponding amendment of the Statutes

Management

For

Approval of a control and profit and loss transfer agreement between BASF SE and Styrolution GmbH

Management

For

Approval of a control and profit and loss transfer agreement between BASF SE and BASF US Verwaltung GmbH

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SMURFIT KAPPA GROUP PLC, DUBLIN

SKG ID

IE00B1RR8406

06-May-2011

Consideration of financial statements and Reports of Directors and Auditors

Management

For

Consideration of the report on Directors' Remuneration

Management

For

3.a

Re-election of Director: Mr. Liam O'Mahony

Management

For

3.b

Re-election of Director: Mr. Nicanor Restrepo

Management

For

3.c

Re-election of Director: Mr. Paul Stecko

Management

For

3.d

Re-election of Director: Ms. Rosemary Thorne

Management

For

Election of Mr. Roberto Newell as a Director

Management

For

Remuneration of Auditors

Management

For

Disapplication of pre-emption rights

Management

Against

Authority to purchase own shares

Management

For

Convening an Extraordinary General Meeting on 14 clear days' notice

Management

For

Approval of the 2011 Deferred Annual Bonus Plan

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SOLVAY SA, BRUXELLES

SOLB BB

BE0003470755

10-May-2011

CMMT

Non-Voting

CMMT

Non-Voting

Management Reports on the operations for the 2010 fiscal year including the-Statement of Corporate Governance; External Auditor's report

Non-Voting

Approval of the Renumeration report It is proposed to approve the Remuneration report set out in Section 6 of the Statement of Corporate Governance

Management

For

Approval of the Remuneration policy : departure from Article 520ter of the Companies Code, for the years 2011 and 2012 in favor of the Chairman of the Executive Committee and the Executive Committee members. In the framework of Article 520ter of the Companies Code, it is proposed not to amend the Remuneration policy for the Chairman of the Executive Committee and the members of the Executive Committee for the years 2011 and 2012

Management

For

Consolidated accounts for the 2010 fiscal year - External Auditor's Report on-the consolidated accounts

Non-Voting

Approval of the annual accounts for the 2010 fiscal year - allocation of profits and dividend distribution. It is proposed that the shareholders approve the annual accounts, the allocation of profits and the gross dividend distribution for fully-paid shares at EUR 3.0667 or EUR 2.30 (net of Belgian withholding tax). In view of the EUR 0.90 (net of Belgian withholding tax) interim dividend paid on January 13, 2011 the balance of the dividend to be distributed amounts to EUR 1.40 net of Belgian withholding tax), payable as of May 17, 2011

Management

For

6.i

It is proposed that the shareholders grant discharge to the Directors in office during the 2010 fiscal year for operations falling within that period

Management

For

6.ii

It is proposed that the shareholders grant discharge to the External Auditor in office during the 2010 fiscal year for operations falling within that period

Management

For

7a.i

It is proposed to re-elect successively Mr Charles Casimir-Lambert as Directors for a period of four years. Their term of office will expire immediately after the Annual Shareholders' Meeting of May 2015

Management

For

7a.ii

It is proposed to re-elect successively Mr Yves-Thibault de Silguy as Directors for a period of four years. Their term of office will expire immediately after the Annual Shareholders' Meeting of May 2015

Management

For

7b.i

Board of Directors; Confirmation of the appointment of Charles Casimir-Lambert as a independent Director within the Board of Directors (on the basis of the criteria to be satisfied to be deemed an independent Director - see the Corporate Governance report 2010, chapter 4.3.4.). It is proposed to confirm: Mr Charles Casimir-Lambert as independent Directors within the Board of Directors. During its meeting of March 7, 2011, the Works Council of Solvay S.A Brussels was informed about it, according to the article 524 of the Companies Code

Management

For

7b.ii

Board of Directors; Confirmation of the appointment of Yves-Thibault de Silguy as a independent Directors within the Board of Directors (on the basis of the criteria to be satisfied to be deemed an independent Director - see the Corporate Governance report 2010, chapter 4.3.4.). It is proposed to confirm: Mr Yves-Thibault de Silguy as independent Directors within the Board of Directors. During its meeting of March 7, 2011, the Works Council of Solvay S.A Brussels was informed about it, according to the article 524 of the Companies Code

Management

For

Appointment of Mrs Evelyn du Monceau as independent Director within the Board of Director, this Director fulfilling the criterion to be considered as independent Director. It is proposed to appoint Mrs Evelyn du Monceau as independant Director within the Board of Directors. During its meeting of March 7, 2011, the Works Council of Solvay S.A. Brussels was informed about it, according to the article 524 of the Companies Code

Management

For

Any other business

Management

Abstain

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

CMMT

Non-Voting

CMMT

Non-Voting

1.1

Special report of the Board of Directors relating to the modification of th-e purpose of the corporation-Statement summarising the assets and lia-bilities of the company on February 28, 2011

Non-Voting

1.2

Auditor report on the statement summarising the assets and liabilities of the-company on February 28, 2011

Non-Voting

1.3

Modification of Article 3 of the by-laws. It is proposed to adapt the purpose of the corporation to simplify it and make it more generic and thus appropriate to cover new activities. Article 3 of the by-laws would then read as follows: "The purpose of the Corporation is: - to hold and manage, directly or indirectly, interests in companies, enterprises or entities with the purpose directly or indirectly linked to manufacture, exploitation, marketing, research and development of industrial and commercial activities or services primarily but not exclusively in the chemicals sector, its different disciplines and specialties, and activities that are connected, derived from and accessory to it as well as activities in the sector of exploitation and processing of natural resources, in Belgium and abroad. - to conduct, both in Belgium CONTD

Management

For

CONT

CONTD and abroad, on its own account or for third parties, the manufacture,-exploitation, marketing, research and development, handling, processing,-transport and management activities in the business sectors noted above. In-general, it may exercise any commercial, industrial, financial or research-operations, or those involving real or moveable property, in Belgium and-abroad, with a direct or indirect connection or benefiting directly or-indirectly the realization of its corporate purpose

Non-Voting

2.1

Non-Voting

2.2

Modification of Article 10 ter. It is proposed to renew the authorization set up at Article 10 ter for another three-year period, effective as of the date of publication of the Annexes in the Moniteur belge of the decision to be taken by the Extraordinary Shareholders' Meeting and to put the threshold to 20 % of the subscribed capital. In Article 10ter of the by-laws the date of May 13, 2008 will be replaced by the date of May 10, 2011

Management

For

2.3.1

Article 10bis. It is proposed to delete this provision relating to the authorized capital which was not renewed in 2010 and of which the term of June 1, 2010 has expired

Management

For

2.3.2

Article 11 alinea 5. It is proposed to modify paragraph 5 of Article 11 of the by-laws to bring it into conformity with current usage. It would thus read as follows : The Board of Directors shall also have the right, one month after notice has been given to the defaulting shareholder, by registered letter or a process server, to have a broker sell to an approved purchaser those shares on which payments for capital calls have not been made. This sale shall be made on the defaulter's behalf and at his cost and risk; the price paid, less costs, shall be paid over to the Corporation up to the amount owed by the defaulting shareholder. Should the price to too low, the latter shall owe the difference, just as he shall benefit from any surplus. Certificates of such shares shall have no value

Management

For

2.3.3

Article 13bis. Since the provision in point 2 of Article 13 bis was a transitional one, it is proposed to delete the text in point 2 of Article 13 bis and to renumber point "3" as "2". 2 Barring legal exemptions included in the thresholds stated above, no one can vote at the General Shareholders' Meeting of the company a number of votes greater than that corresponding to the shares he declared in compliance with the law and the present articles of association, at least twenty days before the date of the above Meeting

Management

For

2.3.4

Article 15. It is proposed to delete the reference to the General Shareholders Meeting of June 2005 and to change the deadline of reception of any candidate for a term on the Board of Directors to bring it into compliance with the schedule of formalities for meetings under the new regime. It is proposed that the candidacies for a term as Board Member must be received in writing by the company at least forty days before the General Shareholders' Meeting. Article 15 of the by-laws would thus read: "The Board Members are nominated by the General Shareholders' for a term of four years maximum. They are eligible for reelection. Applications for candidacy for a term as board member must be received in writing by the company at least forty days before the General Shareholders Meeting, or they shall be deemed inadmissible"

Management

For

2.3.5

Article 16. It is proposed to repeal Article 16 of the by-laws, since the provision is no longer current

Management

For

2.3.6

Article 20. It is proposed to amplify paragraph 2 of Article 20 of the by-laws by inserting the possibility for Board Members, if they cannot be physically present during deliberations of the Board, to be able to participate by telephone, video conference or any other similar means of communication. Paragraph 2 of Article 20 of the by-laws would thus read as follows: "Meetings must be convened with at least five days advance notice, except in an emergency, an explanation of which must be put in the minutes. The meetings shall take place at the place indicated in the notice calling the meeting. Any Board Member who cannot be physically present for deliberations of the Board shall be able to participate by telephone, video conference or any other similar means of communication"

Management

For

2.3.7

Article 21. It is proposed to modify Article 21 by deleting in paragraph 1 the reference to article 529 of the Companies Code, which is of no use and by simplifying paragraph 3 the proxy modes to allow any Board Member who cannot be physically in attendance to be represented by one of his colleagues. Paragraph 3 of article 21 of the by-laws would thus read as follows: "Any Board Member who cannot be physically in attendance at the meetings may give his proxy, by mail, telegram, telefax or electronic mail, to one of his colleagues on the Board to represent him at a given meeting of the Board and to vote in his place. In this case, the Member will be considered present for the purpose of quorums and votes. However, no Board member can represent more than one of his colleagues"

Management

For

2.3.8

Article 33. It is proposed to add the reference to the law to paragraph 1, the shareholders being required to be in conformity with the law and the by-laws of the Company. The first paragraph of Article 33 of the by-laws would thus read: "Duly constituted shareholders' meetings shall represent all shareholders. The shareholders' meeting shall include all those shareholders who have met their obligations under the law and the present by-laws"

Management

For

2.391

Article 34. It is proposed to change the time set for the Annual Shareholders' Meeting to 10:30 a.m. instead of the current 2:30 p.m. Paragraph 1 of the by-laws would thus be worded as: "The ordinary annual shareholders' meeting shall be held on the second Tuesday of May at 10:30 a.m"

Management

For

2.392

In addition, the text of this provision must comply with the new law allowing for the possibility of one or more shareholders, who together possess at least 3% of the equity capital of the company, to request that items be put on the agenda for any General Shareholders' Meeting. It is therefore proposed to revise paragraph 2 and to introduce a new paragraph 3 to Article 34. Paragraphs 2 and 3 of Article 34 of the by-laws would thus read as follows: "The Board of Directors and the Auditors may call extraordinary shareholders' meetings and prepare their agendas. They shall call them on the request of shareholders representing one-fifth of the Corporation's registered capital. In that case, the shareholders shall indicate the items to be included on the agenda in their request for a meeting. One or more shareholders together CONTD

Management

For

CONT

Non-Voting

2.31

Article 36. It is proposed to modify the Article 36 to bring it into compliance with the new law that regulates the means of calling Shareholders' Meetings. This new provision provides that the notices of meeting should be sent from now on thirty days at least before the shareholders' meeting and should also be published in the media from which we can reasonably expect a diffusion of information to the public throughout the European Economic Area. In addition, notices of meeting will be sent in the same timeframe to registered shareholders. Article 36 of the by-laws would thus read as follows: "Notices convening Shareholders' Meetings shall contain the agenda and be communicated by way of an announcement, at least 30 days before the meeting, published in the "Moniteur belge" as well as a newspaper with national circulation CONTD

Management

For

CONT

CONTD and in the media under conditions set by the Companies Code, it being-understood that if a second notice of meeting is required, the period may be-reduced to at least seventeen days before the meeting. In addition, notices-shall be addressed, within the same time frames, to registered shareholders-without, however, there being any need to confirm that this formality has-been accomplished. This communication is done through regular mail unless the-recipients have individually accepted, express and in writing, to receive the-notices of meeting through another means of communication"

Non-Voting

2.311

Article 37. It is proposed to modify Article 37 of the by-laws that deals with admission of shareholders to the Shareholders' Meeting to bring it into conformity with the new law, which, from now on, requires registration of the shares held by the shareholders by the 14th day prior to the meeting. Article 37 of the by-laws would therefore read as follows: "In order to attend the meeting, shareholders must register their shares by midnight (Belgium time) on the fourteenth day preceding the meeting. On this registration date, the bearer shares must be deposited with a financial broker or registered in the accounts of an approved depositary or clearing house and the registered shares must be listed in the Corporation's ledger of registered shares. The shareholders shall have to notify the Corporation or the person so designated, in CONTD

Management

For

CONT

CONTD writing, at the latest the sixth day before the meeting, of their-intention to attend the meeting, indicating the number of shares which they-shall represent. Voting rights attached to partially paid shares on which-payments have not been made shall be suspended for as long as such payments,-duly requested and required, have not been made"

Non-Voting

2.312

Article 38. It is proposed to modify Article 38 to bring it into compliance with the new provisions related to proxy voting indicated in the new law. Article 38 of the by-laws should then read as follows: "Shareholders shall vote in person or by proxy according to conditions set by the Companies Code. A proxy holder may represent several shareholders. Co-owners, usufructuaries and bare owners shall ensure that they are respectively represented by one and the same person. Without prejudice to the procedures laid down in Article 37, proxies, whose form is determined by the Board of Directors, shall be deposited at the place or places indicated or, if the need arises, at the electronic mail address indicated in the notice of the CONTD

Management

For

CONT

CONTD meeting, so that it reaches the company at least six days before the-meeting. At each general meeting a list of attendance is required"

Non-Voting

23131

Article 39. It is proposed to modify Article 39 by making reference to the legal provisions in terms of attendance quorums, voting at the meeting and specifying that electronic votes be added to a secret vote. Paragraph 1 of article 39 of the by-laws should then read as follows: "The shareholders' meeting shall be duly convened, unless the law requires a quorum, regardless of the number of shares represented. Its decisions shall be taken by an absolute majority of those voting unless otherwise provided for in the law and the by-laws"

Management

For

23132

At the end of paragraph 4 of Article 39, a sentence as follows should be added: "Electronic votes are added to a secret ballot. The electronic voting procedures will be explained at the beginning of each shareholders' meeting"

Management

For

2.314

Article 40. It is proposed to repeal Article 40 of the by-laws-redundant with provisions of the Companies Code and also incomplete

Management

For

2.315

Article 41. It is proposed to modify this Article, as a means of simplification, as follows: "Barring any legal restrictions, each share without par value entitles the holder to one vote"

Management

For

2.316

Article 42. It is proposed to simplify Article 42 of the by-laws to make it conform to practice. Article 42 of the by-laws would therefore read as follows: "The annual shareholders' meeting shall be presided over by the Chairman of the Board of Directors, or, in his absence, by a Vice-Chairman or a Director authorized to do so by his colleagues. The other members of the Board of Directors shall complete the panel. The Chairman shall appoint the secretary and designate two shareholders as tellers"

Management

For

2.317

Article 43. It is proposed to modify Article 43 of the by-laws by deleting paragraphs 2 and 9 to conform with the new provisions regarding registration of shares. It is also proposed to modify paragraphs 7 and 8 to make them comply with the provisions of this new law to allow the Board to extend the decision on the approval of annual accounts to five weeks instead of three weeks. Article 43 of the by-laws would therefore read as follows: "The shareholders' meeting shall address only those proposals appearing on the agenda. Apart from the right to extension provided by article 555 of the Companies Code, the Board of Directors shall have the right to adjourn any regular or extraordinary meeting, whatever the items on the agenda. It may make use of this right at any time, but only after the meeting has been called to order. CONTD

Management

For

CONT

CONTD The meeting shall be notified of the Board's decision by the Chairman-before the meeting is adjourned; the decision shall be mentioned in the-minutes of the meeting. Adjournment shall ipso jure imply that any decisions-adopted during the meeting shall be void. Shareholders shall be called to a-new meeting to be held not more than five weeks later with the same agenda.-Procedures complied with in order to attend the first meeting remain valid-for the second meeting. The meeting may be adjourned only once; the second-meeting shall make final decisions"

Non-Voting

2.318

Article 45. It is proposed to replace the terms "Board Members" by "Board of Directors" in the second paragraph and also set the deadline of one month to forty-five days to submit to the Auditor the annual accounts and the annual report in compliance with the new law. Article 45 of the by-laws would therefore read as follows: "The Corporation's fiscal year shall begin on January 1 and end on December 31 every year. Every year, the Directors shall draw up an inventory and close the annual accounts. They shall assess corporate assets and record the necessary depreciation and amortization. The annual accounts shall include the balance sheet and the profit and loss account as well as the annex. Forty-five days at least before the general shareholders' meeting, the Board of Directors shall submit the above-mentioned documents, CONTD

Management

For

CONT

CONTD along with its management report, to the Auditors, who shall issue-their audit report as required by law"

Non-Voting

2.319

Article 46. It is proposed to modify article 46 to bring it into compliance with the new law which provides that documents must be made available to shareholders at the same time as the notice of meeting. Additionally, reference must also be made to the consolidated accounts in the list of documents that must be made available to shareholders. Article 46 of the by-laws would therefore read as follows: "As soon as the shareholders' meeting is convened, the shareholders can consult the following at the principal place of business: 1. the annual accounts and the consolidated annual accounts; 2. the list of public funds, shares, bonds and other company securities making up the portfolio; 3. the list of holders of partially paid shares indicating their number of shares and their place of residence; 4. the Directors' and CONTD

Management

For

CONT

CONTD Auditors' reports. The annual accounts and reports referred to in-sub-paragraph 4 shall be sent to shareholders holding registered shares along-with the notice of the shareholders' meeting"

Non-Voting

2.32

Article 48. It is proposed to modify Article 48 by deleting the reference to article 619 of the Companies Code. Article 48 of the by-laws would thus read as follows: "Dividends shall be paid at the times and places designated by the Board of Directors but no later than December 31 following the general shareholders' meeting. The Board of Directors may also, under those conditions set in article 618 of the Companies Code, decide to make payments on dividends in installments"

Management

For

Management

For

Management

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION-1.1. 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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

TOGNUM AG, FRIEDRICHSHAFEN

TGM GR

DE000A0N4P43

11-May-2011

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

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 APR 2011, 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

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.04.2011. 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

Presentation of the financial statements and annual report for the 2010 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

Resolution on the appropriation of the distributable profit of EUR 164,904,419.52 as follows: Payment of a dividend of EUR 0.50 per share EUR 99,216,919.52 shall be carried forward Ex-dividend and payable date: May 12, 2011

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 2011 financial year: PricewaterhouseCoopers AG, Stuttgart

Management

For

Approval of the remuneration system for the members of the Board of MDs

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

LLOYDS BANKING GROUP PLC

LLOY LN

GB0008706128

18-May-2011

Receive the reports and accounts

Management

For

Approval of the directors' remuneration report

Management

For

Election of Ms. A M Frew

Management

For

Election if Mr. a Horto-Osorio

Management

For

Re-election of Sir Winfried Bischoff

Management

For

Re-election of Sir Julian Horn-Smith

Management

For

Re-election of Lord Leitch

Management

For

Re-election of Mr. G R M Moreno

Management

For

Re-election Mr. D L Roberts

Management

For

Re-election of Mr. T J Ryan, Jr.

Management

For

Re-election of Mr. M A Sicluna

Management

For

Re-election of Mr. G T Tate

Management

For

Re-election of Mr. T J W Tookey

Management

For

Re-election of Mr. A Watson

Management

For

Re-appointment of the auditors: PricewaterhouseCoopers LLP

Management

For

Authority to set the remuneration of the auditors

Management

For

Directors' authority to allot shares

Management

For

Approval of the Lloyds Banking Group Deferred Bonus Plan 2008

Management

For

Limited disapplication of pre-emption rights

Management

For

Authority for the company to purchase its ordinary shares

Management

For

Authority for the company to purchase its existing preference shares

Management

For

Notice period for general meeting

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

SYMRISE AG, HOLZMINDEN

SY1 GR

DE000SYM9999

18-May-2011

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

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 APRIL 2011, 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

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. 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

Presentation of the financial statements and annual report for the 2010 financ-ial year with the report of the Supervisory Board, the group financial stateme-nts and annual report, and the report pursuant to Sections 289(4) and 315(4) o-f the German Commercial Code

Non-Voting

Resolution on the appropriation of the distributable profit of EUR 95,271,186.02 as follows: Payment of a dividend of EUR 0.60 per share EUR 24,367,206.02 shall be carried forward Ex-dividend and payable date: May 19, 2011

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 2011 financial year: KPMG AG, Hanover

Management

For

6.a

Elections to the Supervisory Board: Michael Becker

Management

For

6.b

Elections to the Supervisory Board: Horst-Otto Gerberding

Management

For

6.c

Elections to the Supervisory Board: Peter Grafoner

Management

For

6.d

Elections to the Supervisory Board: Hans-Heinrich Guertler

Management

For

6.e

Elections to the Supervisory Board: Andrea Pfeifer

Management

For

6.f

Elections to the Supervisory Board: Thomas Rabe

Management

For

Resolution on the renewal of the authorized capital, and the corresponding amendments to the articles of association. The 2006 authorized capital 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 23,000,000 through the issue of new bearer shares against payment in cash and/or kind, on or before May 17, 2016. Shareholders shall be granted subscription rights, except for the issue of shares for acquisition purposes, for the issue of up to 1,000,000 employee shares, for the granting of such rights to bondholders, for the issue of shares at a price not materially below their market price, and for residual amounts

Management

Against

Approval of the amended compensation system for the Board of MDs

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

CAMILLO EITZEN & CO., OSLO

CECO NO

NO0010227036

10-Jun-2011

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 846501 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

CMMT

Non-Voting

CMMT

Non-Voting

Opening of the meeting by the chairman of the board and registration of shareh-olders present and proxies

Non-Voting

Appointment of persons to chair the meeting and to co-sign the minutes

Management

For

Approval of notice of meeting and agenda

Management

For

Approval of the annual report and annual accounts for 2010

Management

For

Approval of remuneration to the company's auditor

Management

For

Approval of remuneration to the board members

Management

For

The board's statement regarding determination of remuneration to the CEO and senior management

Management

For

The board's proposal that the board is granted power of attorney to increase the company's share capital by issuance of new shares where the shareholders' preferential rights may be set aside

Management

For

The board's proposal that the board is granted power of attorney to acquire the company's own shares

Management

For

10.a

Election of members to the nomination committee

Management

For

10.b

Approval of the committee's remuneration

Management

For

10.c

Approval of guidelines for the nomination committee

Management

For

Election of chairman of the board: It is proposed that Aage Figenschou is elected chairman of the board

Management

For

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

CMMT

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

METOREX LTD

MTX SJ

ZAE000022745

15-Jun-2011

O.1

Adoption of the annual financial statements

Management

For

O.2.1

Re-election of director: Mr. R. Still

Management

For

O.2.2

Re-election of director: Mr. L. Paton

Management

For

O.2.3

Re-election of director: Mr. M. Smith

Management

For

O.2.4

Re-election of director: Mrs. H. Hickey

Management

For

O.2.5

Re-election of director: Mr. P. Molapo

Management

For

O.3.1

Election of audit committee Member: Mrs. H. Hickey

Management

For

O.3.2

Election of audit committee Member: Mr. P. Molapo

Management

For

O.3.3

Election of audit committee Member: Mr. V. Mabuza

Management

For

O.4

Re-appointment of independent external auditors

Management

For

O.5

General authority to issue shares for cash

Management

For

O.6

Approval of the Metorex Share Incentive Scheme 2011

Management

For

O.7

Approval of the Metorex Deferred Bonus Plan 2011

Management

For

S.1

Approval of issue of options and shares to directors

Management

For

S.2

Financial assistance to related or inter-related company

Management

For

S.3

Fees payable to non-executive directors

Management

For

O.8

Signature of documents

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

KDDI CORPORATION

9433 JP

JP3496400007

16-Jun-2011

Please reference meeting materials.

Non-Voting

Approve Appropriation of Retained Earnings

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

Introduction of Performance-Linked Payment of Board Member Premiums to Directors

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

TRANSGENE SA, ILLKIRCH GRAFFENSTADEN

TNG FP

FR0005175080

17-Jun-2011

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

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111102187.pdf

Non-Voting

O.1

Approval of the annual financial statements for the financial year ended December 31, 2010

Management

For

O.2

Approval of the consolidated accounts for the financial year ended December 31 2010

Management

For

O.3

Approval of the special report from the statutory auditor

Management

For

O.4

Discharge of duties to the administrators

Management

For

O.5

Allocation of income

Management

For

O.6

Renewal of term for an administrator, Mr. Philippe Archinard

Management

For

O.7

Renewal of term for an administrator, Mr. Benoit Habert

Management

For

O.8

Renewal of term for an administrator, Mr. Patrick Hurteloup

Management

For

O.9

Renewal of term for an administrator, Mr. Alain Merieux

Management

For

O.10

Renewal of term for an administrator of the Tsgh company

Management

For

O.11

Powers to accomplish all legal formalities

Management

For

E.12

Delegation of authority granted to the Board of Directors to increase Company share capital in favor of qualified investors or investors belonging to a restricted circle with cancellation of the preferential subscription right in their favor

Management

Against

E.13

Authorization granted to the Board of Directors to issue shares and/or securities giving access to the Company share capital and whose subscription would be reserved to Company employees participating in a Company Savings Plan

Management

For

E.14

Amendment to the statutes: Duration of an administrator's term of office

Management

For

E.15

Powers to accomplish all legal formalities

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

NIPPON YUSEN KABUSHIKI KAISHA

9101 JP

JP3753000003

23-Jun-2011

Please reference meeting materials.

Non-Voting

Approve Appropriation of Retained Earnings

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

3.1

Appoint a Corporate Auditor

Management

For

3.2

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

Renewal of measures for large-scale purchases of NYK share certificates (takeover defense measures) for the purpose of securing and enhancing corporate value and the common interests of shareholders

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

NICHIREI CORPORATION

2871 JP

JP3665200006

24-Jun-2011

Please reference meeting materials.

Non-Voting

Approve Appropriation of Retained Earnings

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 Corporate Auditor

Management

For

Appoint a Substitute Corporate Auditor

Management

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

IINO KAIUN KAISHA,LTD.

9119 jp

JP3131200002

28-Jun-2011

Approve Appropriation of Profits

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

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

ETABLISSEMENTS MAUREL & PROM, PARIS

mau fp

FR0000051070

29-Jun-2011

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 12 MAY 2011.

Non-Voting

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

CMMT

French Resident Shareowners must complete, sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following ap-plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo-rwarded to the Global Custodians that have become Registered Intermediaries, o-n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C-ustodian will sign the Proxy Card and forward to the local custodian. If you a-re unsure whether your Global Custodian acts as Registered Intermediary, pleas-e contact your representative

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011-/0404/201104041101053.pdf , https://balo.journal-officiel.gouv.fr/pdf/2011/041-8/201104181101445.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201-104221101546.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0509/20110509-1102130.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0525/2011052511028-80.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0608/201106081103481.pd-f AND https://balo.journal-officiel.gouv.fr/pdf/2011/0613/201106131103549.pdf

Non-Voting

O.1

Approval of the corporate financial statements for the financial year ended on December 31, 2010

Management

For

O.2

Approval of the consolidated financial statements for the financial year ended on December 31, 2010

Management

For

O.3

Allocation of income for the financial year ended December 31, 2010 and distribution of the dividend

Management

For

O.4

Approval of the Agreements pursuant to Article L. 225-38 of the Commercial Code

Management

For

O.5

Setting the amount of attendance allowances allocated to the Board of Directors

Management

For

O.6

Appointment of Mr. Xavier Blandin as Board member

Management

For

O.7

Renewal of Mr. Roman Gozalo's term as Board member

Management

For

O.8

Ratification of the cooptation of Mrs. Nathalie Delapalme as Board member, in substitution of the company Financiere de Rosario, resigning

Management

For

O.9

Renewal of Mrs. Nathalie Delapalme's term as Board member

Management

For

O.10

Authorization to be granted to the Board of Directors to purchase, hold or transfer shares of the Company

Management

For

E.11

Delegation of authority to the Board of Directors to issue shares of the Company and securities providing access to the capital 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 providing access to the capital of the Company or of one of its subsidiaries, with cancellation of shareholders' preferential subscription rights in the context of public offers

Management

Against

E.13

Management

Against

E.14

Authorization to the Board of Directors to set the issue price according to the terms established by the General Meeting in the event of issuance with cancellation of shareholders' preferential subscription rights, of shares or securities providing access to capital

Management

Against

E.15

Authorization to the Board of Directors, in case of capital increase with or without cancellation of shareholders' preferential subscription rights to increase the number of issuable securities

Management

For

E.16

Delegation of authority to the Board of Directors to issue shares and securities providing access to capital in case of public exchange offer initiated by the Company

Management

For

E.17

Authorization to the Board of Directors to issue shares and securities providing access to capital, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital

Management

For

E.18

Delegation of authority to the Board of Directors to increase the capital of the Company by incorporation of reserves, profits, premiums or other amounts which capitalization is authorized

Management

For

E.19

Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities

Management

For

E.20

Authorization to the Board of Directors to grant gratis shares of the Company to employees and/or corporate officers

Management

For

E.21

Delegation of authority to the Board of Directors to carry out capital increases reserved for employees participating in the company savings plan of the Company

Management

For

E.22

Authorization to the Board of Directors to reduce share capital by cancellation of shares

Management

For

E.23

Amendment of Article 25 of the Statutes of the Company - Appointment, term of office, remuneration of Statutory Auditors

Management

For

E.24

Amendment of Article 26 of the Statutes of the Company-Provisions common to General Meetings

Management

For

E.25

Amendment of Article 28.2 of the Statutes of the Company - Agenda of General Meetings

Management

For

E.26

Amendment of Article 37.2 of the Statutes of the Company - Payment of dividends

Management

For

E.27

Amendment of Articles 15 and 21.4 of the Statutes of the Company - Board members' and Statutory Auditors' shares

Management

For

E.28

Powers to accomplish all formalities

Management

For

CMMT

Non-Voting

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

9503 jp

JP3228600007

29-Jun-2011

Please reference meeting materials.

Non-Voting

Approve Appropriation of Retained Earnings

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

2.18

Appoint a Director

Management

For

2.19

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

For

3.4

Appoint a Corporate Auditor

Management

For

3.5

Appoint a Corporate Auditor

Management

For

3.6

Appoint a Corporate Auditor

Management

For

3.7

Appoint a Corporate Auditor

Management

For

Approve Payment of Bonuses to Directors

Management

For

Shareholders' Proposal: Amend Articles of Incorporation- Require Additional Article to Run the Company Based on International Corporate Social Responsibility (CSR) Standards

Shareholder

Against

For

Shareholders' Proposals: Amend Articles of Incorporation- Require Amendment of Article with Regard to Official Minutes of Shareholders' Meeting for Website Disclosure

Shareholder

Against

For

Shareholders' Proposals: Amend Articles of Incorporation- Require Reduce Total Number of Directors within 12

Shareholder

Against

For

Shareholders' Proposals: Amend Articles of Incorporation- Require Reduce Total Number of Corporate Auditors within 6, and Ensure 3 of them Recommended by Environmental NGOs

Shareholder

Against

For

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Business Operation Based on CSR For Global Environment Conservation

Shareholder

Against

For

10.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Business Operation Based on CSR to Declare Change From Nuclear Power Generation to Natural Energy Generation

Shareholder

Against

For

11.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Business Operation Based on CSR to Abandon All-Electric Policy

Shareholder

Against

For

12.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Business Operation Based on CSR to Improve Basic Human Rights for Employees, Consumers and Local Residents, and Always Prioritize Improvement of Work Environment of Whole Group of the Company

Shareholder

Against

For

13.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Business Operation Based on CSR to Always Prioritize Business Investment and Manpower Maintenance For Enhancement Lifeline Utilities

Shareholder

Against

For

14.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Business Operation Based on CSR to Develop Power Network Throughout Japan

Shareholder

Against

For

15.

Shareholders' Proposals: Approve Appropriation of Retained Earnings

Shareholder

Against

For

16.

Shareholders' Proposals: Remove a Director

Shareholder

Against

For

17.

Shareholders' Proposals: Amend Articles of Incorporation- Require Close of Nuclear Power Stations Without Radiation Treatment System

Shareholder

Against

For

18.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Suspension of Compensation for Directors Until Abandonment of Nuclear Power Generation

Shareholder

Against

For

19.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Establishment of Examination Committee for Seismic Adequacy of Nuclear Power Stations

Shareholder

Against

For

20.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Abandonment of Nuclear Fuel Reprocessing

Shareholder

Against

For

21.

Shareholders' Proposals: Amend Articles of Incorporation- Require Additional Article With Regard to Freeze Plutonium-thermal Project

Shareholder

Against

For

Company Name

Ticker Symbol

ISIN/CUSIP

Meeting Date

Item

Ballot Issues

Proponent

Vote

Mgmt Rec

MEIJI HOLDINGS CO.,LTD.

2269 JP

JP3918000005

29-Jun-2011

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

Appoint a Supplementary Auditor

Management

For