fvnpx.htm

VOTE SUMMARY REPORT
July 1, 2012 - June 30, 2013
Pear Tree Polaris Foreign Value Fund

Company Name	Ticker Symbol	ISIN/CUSIP	Meeting Date	Ballot Issues	Proponent	Vote	Mgmt Rec
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	17-Oct-2012	That the rules of the Persimmon Plc 2012 Long Term Incentive Plan (the 'Plan') a copy of which is produced in draft to this meeting and for the purposes of identification initialled by the Chairman and which is summarised in the notice of meeting circular dated 24 September 2012, be approved and the Directors be authorised to make such modifications to the Plan as they may consider appropriate for the implementation of the Plan and to adopt the Plan as so modified and to do all such other acts and things as they may consider appropriate to implement the Plan	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	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
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Opening of the meeting	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Calling the meeting to order	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Election of persons to scrutinize the minutes and to supervise the counting-of votes	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Recording the legality of the meeting	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Recording the attendance at the meeting and adoption of the list of votes	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Resolution on the payment of extra dividend the board proposes that an extra dividend of EUR 1.495 be paid for each class a share and EUR 1.50 for each class b share	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	24-Oct-2012	Closing of the meeting	Non-Voting
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	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
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	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
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/-2012/0919/201209191205809.pdf AND https://balo.journal-officiel.gouv.fr/pdf/20-12/1005/201210051205930.pdf	Non-Voting
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Approval of the annual corporate financial statements for the financial year ended April 30, 2012	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Approval of the consolidated financial statements for the financial year ended April 30, 2012	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Approval of regulated agreements	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Allocation and distribution of income	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Authorization to the Board of Directors to trade company's shares	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority granted to the Board of Directors to carry out capital increases by incorporation of profits, premiums, reserves and others	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Authorization to the Board of Directors to reduce capital by cancellation of shares	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority granted to the Board of Directors to carry out capital increases by issuing shares while maintaining shareholders' preferential subscription rights	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority granted to the Board of Directors to carry out shared capital increases under a public exchange offer without shareholders 'preferential subscription rights	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority to the Board of Directors to carry out shared capital increases without preferential subscription rights by private placement for the benefit of qualified investors or a restricted circle of investors	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Authorization to be granted to the Board of Directors to set the price of issuances of shares or securities when increasing capital without shareholders' preferential subscription rights within the limit of 10% of capital per year	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority to the Board of Directors to carry out increase of the amount of issuances in case of oversubscription	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority granted to the Board of Directors to carry out capital increases, in consideration for contributions of securities under a public exchange offer initiated by the Company	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority granted to the Board of Directors to carry out capital increases, in consideration for in-kind contributions granted to the Company	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Delegation of authority to the Board of Directors to carry out capital increases to the benefits of employees of the company's savings plan	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Setting an overall limitation for capital increases decided under delegations of competencies	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	Authorization granted to the Board of Directors to carry out allocation of free shares to employees and directors	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	The shareholders' meeting resolves to set the age limit for the term of chief executive officer and executive vice presidents to 70 years and to amend accordingly article number 15 of the bylaws. The shareholders' meeting resolves to change the opening date and the end date of the company fiscal year from July 1st to June 30 and to amend Article number 24 of the bylaws, as follows: Article 24 fiscal year: the fiscal year shall commence on July 1st and end on June 30 of every year	Management	For	For
CHRISTIAN DIOR SA	CDI FP	4061393 - 4069030 - 4194545 - 5690097 - B02PS53 - B28FRS7 - B746YT9	26-Oct-2012	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN-TEXT OF RES. 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.	Non-Voting
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To receive and consider the reports of the auditor and directors and the accounts for the year ended 30 June 2012	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To elect Mr R J Akers as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Mr R A Lawson as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Mr M S Clare as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Mr D F Thomas as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Mr S J Boyes as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Miss T E Bamford as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Mr R MacEachrane as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-elect Mr M E Rolfe as a director	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To re-appoint Deloitte LLP as the auditor of the Company	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To authorise the Directors to fix the auditor's remuneration	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To approve the Directors' Remuneration Report for the year ended 30 June 2012	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To authorise the Company to make political donations and incur political expenditure	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To approve the renewal of the Barratt Developments PLC Long-Term Performance Plan	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To authorise the Board to allot shares and grant subscription/ conversion rights over shares	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To authorise the Board to allot equity securities	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To authorise the Board to make market purchases of its Ordinary Shares	Management	For	For
BARRATT DEVELOPMENTS PLC	BDEV LN	0081180 - B01DDJ7 - B282Z17	14-Nov-2012	To allow the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect each by way of a separate vote, the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: C Beggs	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect each by way of a separate vote, the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: DE Constable	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect each by way of a separate vote, the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: HG Dijkgraaf	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect each by way of a separate vote, the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: MSV Gantsho	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect each by way of a separate vote, the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: IN Mkhize	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect JE Schrempp, who retired in terms of article 75(i) and was thereafter re-appointed by the board as a director in terms of article 75(h) of the company's existing memorandum of incorporation	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the following director retiring in terms of article 75(h) of the company's existing memorandum of incorporation: ZM Mkhize	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the following director retiring in terms of article 75(h) of the company's existing memorandum of incorporation: PJ Robertson	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the following director retiring in terms of article 75(h) of the company's existing memorandum of incorporation: S Westwell	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To re-appoint the auditors, KPMG Inc., to act as the auditors of the company until the next annual general meeting	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the member of the audit committee: C Beggs (subject to his being re-elected as a director)	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the member of the audit committee: HG Dijkgraaf (subject to his being re-elected as a director)	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the member of the audit committee: MSV Gantsho (subject to his being re-elected as a director)	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the members of the audit committee: MJN Njeke	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To elect, each by way of a separate vote, the member of the audit committee: S Westwell (subject to his being re-elected as a director)	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To endorse, on a non-binding advisory basis, the company's remuneration policy (excluding the remuneration of the non-executive directors for their services as directors and members of board committees and the audit committee) and its implementation	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To approve the remuneration payable to non-executive directors of the company for their services as directors for the period 1 July 2012 until this resolution is replaced	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To authorise the board to grant authority to the company to provide: financial assistance as contemplated in section 44 of the Act; and direct or indirect financial assistance as contemplated in section 45 of the Act to its related and inter-related companies and/or corporations, and/or to members of such related or inter-related companies and/or corporations and/or to directors or prescribed officers of the company or of a related or inter-related company and/or to persons related to such companies, corporations, members, directors and/or prescribed officers	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To approve the adoption of a new memorandum of incorporation for the company	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To authorise the board to approve the general repurchase by the company or purchase by any of its subsidiaries, of any of the company's ordinary shares and/or Sasol BEE ordinary shares	Management	For	For
SASOL LTD, JOHANNESBURG	SOL SJ	5734304 - 6777450 - 6777461 - B03NQB8	30-Nov-2012	To authorise the board to approve the purchase by the company (as part of a general repurchase in accordance with special resolution number 4), of its issued shares from a director and/or a prescribed officer of the company, and/or persons related to a director or prescribed officer of the company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To receive and adopt the Accounts and the Directors' Report and the Auditor's Report thereon	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To declare a final dividend	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-elect Mr J K Watson as a director of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-elect Mr E F Ayres as a director of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-elect Mr K D Adey as a director of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-elect Mr P M Johnson as a director of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-elect Mr M R Toms as a director of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-elect Mr J A Cuthbert as a director of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To re-appoint KPMG Audit Plc as the auditor of the Company	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To authorise the directors to agree the auditor's remuneration	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To approve the Report of the Board on Directors' Remuneration	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To adopt the new 2013 Savings Related Share Option Scheme	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To authorise the directors to allot shares	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To exclude the application of pre-emption rights to the allotment of equity securities	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To authorise market purchases of the Company's own ordinary shares and preference shares	Management	For	For
BELLWAY PLC, NEWCASTLE	BWY LN	0090498 - 0090540 - B02S6D6 - B287JM1	11-Jan-2013	To allow the Company to hold general meetings (other than AGMs) at 14 days' notice	Management	For	For
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 31 DEC 12, 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
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06.01.2013. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUERS WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEM-S, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANYS MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON P-ROXYEDGE.	Non-Voting
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Presentation of the financial statements and annual report for the 2011/2012 f-inancial year with the report of the Supervisory Board, the group financial st-atements, the group annual report, and the report pursuant to Sections 289(4)-and 315(4) of the German Commercial Code	Non-Voting
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Resolution on the appropriation of the distributable profit of EUR 190,005,826.90 as follows: Payment of a dividend of EUR 1.05 per no-par share EUR 158,740,512.40 shall be carried forward Ex-dividend and payable date: January 22, 2013	Management	For	For
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Ratification of the acts of the Board of MDs	Management	For	For
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Ratification of the acts of the Supervisory Board	Management	For	For
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Appointment of auditors for the 2012/2013 financial year: KPMG AG, Bielefeld	Management	For	For
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Election of Zvezdana Seeger to the Supervisory Board	Management	For	For
WINCOR NIXDORF AG, PADERBORN	WIN GR	B012VF6 - B05PRL9 - B0ZQQX7	21-Jan-2013	Resolution on the authorization to issue convertible and/or warrant bonds and/or convertible and/or warrant profit-sharing rights, the creation of contingent capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds and/or bearer profit-sharing rights of up to EUR 500,000,000, having a term of up to 20 years and conferring conversion and/or option rights for new shares of the company, on or before January 20, 2018. Shareholders shall be granted subscription rights except residual amounts, for the granting of such rights to holders of bonds and/or profit-sharing rights, for the issue of bonds or profit-sharing rights conferring conversion and/or option rights for shares of the company of up to 10 pct. of its share capital if such securities are issued at a price not materially below their theoretical market value, and for the issue of bonds or profit-sharing rights against payment in kind. The company's share capital shall be increased accordingly by up to EUR 10,000,000 through the issue of up to 10,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	0425045 - 5848896 - B02S6Y7	24-Jan-2013	Return of cash and share capital consolidation	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	0425045 - 5848896 - B02S6Y7	24-Jan-2013	Authority to allot shares	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	0425045 - 5848896 - B02S6Y7	24-Jan-2013	Authority to allot equity securities for cash	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	0425045 - 5848896 - B02S6Y7	24-Jan-2013	Authority to make market purchases of own shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To receive and consider the financial statements and reports	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To declare a final ordinary dividend	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Patrick Coveney	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Alan Williams	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Diane Walker	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: John Herlihy	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Gary Kennedy	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: Eric Nicoli	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To re-appoint the following Director: David Simons	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the Directors to fix the auditors' remuneration	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To receive and consider the report on Directors' Remuneration	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the Directors to allot relevant securities	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To disapply statutory pre-emption rights	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise market purchases of the Company's Ordinary Shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To reissue Treasury Shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the conversion of Treasury Shares into Ordinary Shares	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the convening of the AGM outside the State	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the Directors to offer Scrip dividends	Management	For	For
GREENCORE GROUP PLC	GNC LN	0386410 - 4005636 - 5013832 - B01DJ11 - B1GKH32	29-Jan-2013	To authorise the introduction of a Performance Share Plan	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	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
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-151755, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Approval of the Annual Report, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Discharge from Liability of the Members of the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Appropriation of Available Earnings of Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Consultative Vote on the Compensation System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote)	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Election of Verena A. Briner, M.D: Under this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Election of Joerg Reinhardt, Ph.D: Under this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Election of Charles L. Sawyers, M.D: Under this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Election of William T. Winters: Under this item, the Board of Directors proposes the election of William T. Winters for a three-year term	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	Appointment of the Auditor: Under this item, the Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year	Management	For	For
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	If additional and/or counter-proposals are proposed at the Annual General Meeting	Management	For	Against
NOVARTIS AG, BASEL	NOVN VX	7103065 - 7105083 - B01DMY5 - B10S3M3	22-Feb-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION A.3. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	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
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Opening of the meeting	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Calling the meeting to order	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Election of persons to scrutinize the minutes and to supervise the counting-of votes	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Recording the legality of the meeting	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Recording the attendance at the meeting and adoption of the list of votes	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Presentation of the annual accounts, the report of the board of directors and-the auditor's report for year 2012	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Adoption of the annual accounts	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Resolution on the use of the profit shown on the balance sheet and payment of dividends. the board of directors proposes that a dividend of EUR 1,745 is paid for each a share and a dividend of EUR 1,75 is paid for each B share	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Resolution on the discharge of the members of the board of directors and the CEO and president from the liability	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Resolution on the remuneration of the members and deputy members of the board of directors	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	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 are elected	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Election of members and deputy member of the board of directors. The nomination and compensation committee of the board of directors proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Herlin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pietikainen are re-elected to the board and I.Herlin is elected as a new deputy member	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Resolution on the remuneration of the auditors	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Resolution on the number of auditors. The audit committee of the board of Directors proposes that two (2) auditors are elected	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Election of auditor. the audit committee of the board of Directors proposes that authorized public accountants PricewaterhouseCoopers Oy and H.Lassila are elected as auditors	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Authorizing the board of directors to decide on the repurchase of the company's own shares	Management	For	For
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	Closing of the meeting	Non-Voting
KONE OYJ, HELSINKI	KNEBV FH	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2	25-Feb-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF DIRECTOR'S NA-ME IN RES. 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN TH-IS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	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
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Opening of the meeting	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Election of the chairman and calling the secretary of the meeting	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Election of persons to scrutinize the minutes and supervise the counting of-votes	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Adoption of the list of votes	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Recording the legality of the meeting	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Information on preparations of the demerger	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Review by the President and CEO, presentation of the financial statements for-2012, the report of the Board of Directors, the consolidated financial-statements and the auditor's report for year 2012	Non-Voting
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Adoption of the financial statements and the consolidated financial statements	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Resolution on the measures warranted by the profit shown on the adopted balance sheet. Board proposes to pay dividends of EUR 0,75 per share	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Decision on the record date and payment date for dividends	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Discharge of the members of the Board of Directors and the President and CEO from liability	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Resolution on the number of members of the Board of Directors. Board proposes on recommendation of The Board's Personnel Committee that a Chairman, a Vice Chairman and five (5) ordinary members be elected	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Resolution on the remuneration of the Chairman, Vice Chairman and members of the Board of Directors	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Decision on the remuneration of the auditor	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Election of the Chairman, Vice Chairman and members of the Board of Directors. Board proposes on recommendation of The Board's Personnel Committee that H. Ehrnrooth be elected as the Chairman of the Board of Directors, R. Hanhinen as the Vice Chairman, and K. Gran, S. Huber, E. Jarvinen, A. Lehtoranta and M. Rosenlew as members of the Board of Directors	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Election of the auditor. Board proposes on recommendation of the audit committee that PricewaterhouseCoopers Oy be elected as auditor	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Authorisation of the Board of Directors to decide on the repurchase of the Company's own shares	Management	For	For
YIT OYJ, HELSINKI	YTY1V FH	4985396 - B00K634 - B0F3NK4 - B0X5N02 - B11BQV1 - B1228K6 - B126455 - B28N8C2	15-Mar-2013	Closing of the meeting	Non-Voting
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Approval of financial statement	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Re-election of independent director: In-Ho Lee	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Election of independent director: Kwang-Soo Song	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Election of independent director: Eun-Mee Kim	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Election of executive director: Boo-Keun Yoon	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Election of executive director: Jong-Kyun Shin	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Election of executive director: Sang-Hoon Lee	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Re-election of audit committee member: In-Ho Lee	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Election of audit committee member: Kwang-Soo Song	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	Approval of limit of remuneration for directors	Management	For	For
SAMSUNG ELECTRONICS CO LTD, SUWON	005930 KS	6771720 - B19VC15	15-Mar-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTIONS 2.1.1 A-ND 2.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	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
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	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
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Opening of the meeting	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Election of the chairman of the meeting: The nomination committee proposes-that Mr Sven Unger should be chairman of the meeting	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Establishment and approval of the list of voters	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Approval of the agenda	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Election of two persons to countersign the minutes	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Determining whether the meeting has been duly called	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	A presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2012. In connection with this: a presentation of the past year's work by the-Board and its committees	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	A presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2012. In connection with this: a speech by the Group Chief Executive, and any-questions from shareholders to the Board and management of the Bank	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	A presentation of the annual accounts and auditors' report, as well as the-consolidated annual accounts and the auditors' report for the Group, for-2012. In connection with this: a presentation of audit work during 2012	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Resolutions concerning adoption of the income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Resolution on the allocation of the Bank's profits in accordance with the adopted balance sheet and also concerning the record day. The Board proposes a dividend of SEK 10.75 per share, and that Monday, 25 March 2013 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 28 March 2013	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	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	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Authorisation for the Board to resolve on acquisition and divestment of shares in the Bank	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	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	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Determining the number of members of the Board to be appointed by the meeting	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Determining the number of auditors to be appointed by the meeting	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Deciding fees for Board members and auditors	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Election of the Board members and the Chairman of the Board: The nomination committee proposes that the meeting re-elect all Board members with the exception of Mr Hans Larsson who has declined re-election. The nomination committee also proposes that Mr Anders Nyren be elected as Chairman of the Board	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Election of auditors: The nomination committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2014. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2012: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, while Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	The Board's proposal concerning guidelines for compensation to senior management	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	The Board's proposal concerning the appointment of auditors in foundations without own management	Management	For	For
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder's proposal regarding a change to the articles of association in respect of the composition of the Board	Shareholder	For	Against
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	Closing of the meeting	Non-Voting
SVENSKA HANDELSBANKEN AB, STOCKHOLM	SHBA SS	5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3	20-Mar-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	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
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Opening of the meeting	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Calling the meeting to order	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Election of persons to scrutinize the minutes and to supervise the counting-of votes	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Recording the legality of the meeting	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Recording the attendance at the meeting and adoption of the list of votes	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Presentation of the annual accounts, the report of the board of directors and-the auditor's report for the year 2012	Non-Voting
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Adoption of the annual accounts	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Resolution on the use of the profit shown on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 1,05 per share be paid	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Resolution on the discharge of the members of the board of directors and the CEO from liability	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Resolution on the remuneration of the members of the board of directors	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Resolution on the number of members of the board of directors the nomination and compensation committee proposes that the number of members be eight (8)	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Election of members of the board of directors the nomination and compensation committee proposes that current members S. Adde, S. Gustavson, T. Jarvinen, M. Kavetvuo, N. Kopola, B. Langenskiold, M. Persson and M. Silvennoinen be re-elected	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Resolution on the remuneration of the auditor	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Election of auditor the board proposes that current auditor Ernst and Young OY continues as auditor	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Authorizing the board of directors to decide on the repurchase and/or on the acceptance as pledge of the company's own shares	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Authorizing the board of directors to decide on the issuance of shares as well as on the issuance of special rights entitling to shares	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Authorizing the board of directors to decide on the transfer of the company's own shares	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Authorizing the board of directors to decide on directed share issue without payment board proposes that the board be authorized to decide on a directed share issue without payment needed for the implementation of the share savings plan	Management	For	For
KONECRANES PLC, HYVINKAA	KVR1V FH	2549943 - 5038824 - B01JBV3 - B11WFP1 - B11WGY7 - B28JTJ4 - B3FGY90	21-Mar-2013	Closing of the meeting	Non-Voting
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Please reference meeting materials.	Non-Voting
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Approve Appropriation of Surplus	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Director	Management	For	For
ASAHI GROUP HOLDINGS,LTD.	2502 JP	5709432 - 6054409 - B020TC2	26-Mar-2013	Appoint a Corporate Auditor	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Please reference meeting materials.	Non-Voting
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Approve Appropriation of Surplus	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
SHOWA DENKO K.K.	4004 JP	5876091 - 6805469 - B1CDFW0 - B3BJR61	27-Mar-2013	Appoint a Director	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	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
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To certify the minutes of the 2012 annual general meeting of shareholders held on April 5, 2012	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To acknowledge the company's 2012 operating results and to approve the audited financial statements for the year ended December 31, 2012	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the dividend payment for the company's 2012 operating results	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the 2013 remuneration for the company's directors	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the 2013 annual appointment of auditors and determination of their remuneration	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the appointment of new director in replacement of those who complete their terms by rotation in 2013: Mr. Apisak Tantivorawong independent director	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the appointment of new director in replacement of those who complete their terms by rotation in 2013: Gen. Jiradej Mokkhasmit independent director	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the appointment of new director in replacement of those who complete their terms by rotation in 2013: Pol.Gen. Adul Sangsingkeo independent director	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the appointment of new director in replacement of those who complete their terms by rotation in 2013: Mr. Nuttachat Charuchinda director	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the appointment of new director in replacement of those who complete their terms by rotation in 2013: Mr. Somkeirt Hudthagosol director	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To consider and approve the issuance of debentures	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	To approve the amendment/addition of the company's objectives and the memorandum of association	Management	For	For
THAI OIL PUBLIC CO LTD, CHATUCHAK	TOP TB	B0305J0 - B03GZZ4 - B046NN7	02-Apr-2013	Others (if any)	Management	Abstain	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158309 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
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	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
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	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
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID VO-TE OPTION. THANK YOU	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Election of the Chairman of the Meeting: Sven Unger, member of the Swedish Bar-Association, as Chairman of the Meeting	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Drawing up and approval of the voting list	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Approval of the agenda	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Election of one or two persons to attest to the accuracy of the minutes	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Determination of whether the Meeting has been duly convened	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Presentation of the parent company's annual report and the auditors' report, a-s well as of the consolidated financial statements and the auditors' report fo-r the Investor Group	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	The President's address	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Report on the work of the Board of Directors, the Remuneration Committee, the-Audit Committee and the Finance and Risk Committee	Non-Voting
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Resolutions regarding adoption of the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Resolution regarding discharge from liability of the Members of the Board of Directors and the President	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Resolution regarding disposition of Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 7.00 per share and that Thursday, April 18, 2013, shall be the record date for receipt of the dividend. Should the Meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Tuesday, April 23, 2013	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Decisions on: The number of Members and Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Decisions on: The number of Auditors and Deputy Auditors who shall be appointed by the Meeting: One registered auditing company	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Decisions on: The compensation that shall be paid to the Board of Directors	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Decisions on: The compensation that shall be paid to the Auditors	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Election of Chairman of the Board of Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Election of Auditors and Deputy Auditors: The registered auditing company Deloitte AB is proposed to be elected as Auditor for the period until the end of the Annual General Meeting 2014. Deloitte AB has informed that, subject to the approval of the proposal from the Nomination Committee regarding Auditor, the Authorized Public Accountant Thomas Stromberg will be the auditor in charge for the audit	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Proposals for resolution on: Guidelines for salary and on other remuneration for the President and other Members of the Management Group	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Proposals for resolution on: A long-term variable remuneration program for the Members of the Management Group and other employees	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Proposals for resolution on: Purchase and transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Proposals for resolution on: Transfer of own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2013	Management	For	For
INVESTOR AB, STOCKHOLM	INVEB SS	4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0	15-Apr-2013	Conclusion of the Meeting	Non-Voting
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To pass the special resolution to approve and facilitate the return of cash of 75 pence to shareholders for each ordinary share held at 6.00 pm on 19 April 2013, involving an issue of B shares and/or C shares	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To receive and adopt the Directors' and Auditor's Reports and Financial Statements for the year ended 31 December 2012	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To approve the Directors' Remuneration Report for the year ended 31 December 2012	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-elect Nicholas Wrigley as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-elect Jeffrey Fairburn as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-elect Michael Killoran as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To elect Nigel Greenaway as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-elect Richard Pennycook as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-elect Jonathan Davie as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-elect Mark Preston as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To elect Marion Sears as a Director	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the Directors to determine the remuneration of the auditor	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To renew the authority to the Directors to allot shares	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To renew the authority to the Directors to disapply pre-emption rights	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To authorise the Company to purchase its own shares	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	To authorise the calling of a general meeting on not less than 14 clear days notice	Management	For	For
PERSIMMON PLC, FULFORD YORK	PSN LN	0682538 - B02T0K4 - B09RH88	18-Apr-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTIONS 9 AND 1-0. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To receive and adopt the annual report for the year ended 31 December 2012	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To approve the remuneration report as set out in the annual report 2012	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To declare the 2012 final dividend	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To elect Johanna Waterous as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-elect Stuart Chambers as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-elect Graham Chipchase as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-elect David Robbie as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-elect John Langston as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-elect Leo Oosterveer as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-elect Jean-Pierre Rodier as a director	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To re-appoint PricewaterhouseCoopers LLP (PwC) as the Company's auditors	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	To authorise the directors to set PwC's remuneration	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	That (a) the directors be authorised to allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) in accordance with article 7 of the Company's articles of association (the Articles) up to a maximum nominal amount of GBP 188,330,000 (such amount to be reduced by the nominal amount of any equity securities (as defined in article 8 of the Articles) allotted under paragraph (ii) below in excess of GBP 188,330,000); and (ii) comprising equity securities (as defined in article 8 of the Articles) up to a maximum nominal amount of GBP 376,660,000 (such amount to be reduced by any shares allotted or rights granted under paragraph (i) above) in connection with an offer by way of a rights issue (as defined in article 8 of the Articles); (b) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014; and (c) all previous unutilised authorities under section 551 of the Companies Act 2006 (CA 2006) shall cease to have effect (save to the extent that the same are exercisable pursuant to section 551(7) of the CA 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date)	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	That (a) in accordance with article 8 of the Articles, the directors be given power to allot equity securities for cash; (b) the power under paragraph (a) above (other than in connection with a rights issue, as defined in article 8 of the Articles) shall be limited to the allotment of equity securities having a nominal amount not exceeding in aggregate GBP 28,249,000; (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014; and (d) all previous unutilised authorities under sections 570 and 573 of the CA 2006 shall cease to have effect	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	That, in accordance with the CA 2006, the Company is generally and unconditionally authorised to make market purchases (within the meaning of section 693 of the CA 2006) of ordinary shares of 71 3/7 pence each (shares) in the capital of the Company on such terms and in such manner as the directors of the Company may determine, provided that: (a) the maximum number of shares that may be purchased pursuant to this authority is 79,080,000; (b) the maximum price which may be paid for any share purchased pursuant to this authority shall not be more than the higher of an amount equal to 5% above the average of the middle market prices shown in the quotations for the shares in the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that share is purchased and the amount stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation 2003. The minimum price which may be paid for any such share shall be 71 3/7 pence (in each case exclusive of expenses payable by the Company in connection with the purchase); (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014 unless renewed or revoked before that time, but the Company may make a contract or contracts to purchase shares under this authority before its expiry which will or may be executed wholly or partly after the expiry of this authority, and may make a purchase of shares pursuant to any such contract; and (d) all existing authorities for the Company to make market purchases of shares are revoked, except in relation to the purchase of shares under a contract or contracts concluded before the date of this resolution and which has or have not yet been executed	Management	For	For
REXAM PLC, LONDON	GB00B943Z359	B940JD4 - B943Z35 - B9499M0	18-Apr-2013	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Please note that for Registered Share meetings in Germany there is now a requi-rement that any shareholder who holds an aggregate total of 3 per cent or more-of the outstanding share capital must register under their beneficial owner d-etails before the appropriate deadline to be able to vote. Failure to comply w-ith the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meeti-ngs. Therefore, your custodian may request that we register beneficial owner d-ata for all voted accounts to the respective sub custodian. If you require fur-ther information with regard to whether such BO registration will be conducted-for your custodian's accounts, please contact your CSR for more information.	Non-Voting
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	The sub custodians have also advised that voted shares are not blocked for tra-ding purposes i.e. they are only unavailable for settlement. In order to deliv-er/settle a voted position before the deregistration date a voting instruction-cancellation and de-registration request needs to be sent to your CSR or Cust-odian. Failure to de-register the shares before settlement date could result i-n the settlement being delayed. Please also be aware that although some issuer-s permit the deregistration of shares at deregistration date, some shares may-remain registered up until meeting date. If you are considering settling a tra-ded voted position prior to the meeting date of this event, please contact you-r CSR or custodian to ensure your shares have been deregistered.	Non-Voting
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.	Non-Voting
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	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
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 APR 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Submission of the report of the Supervisory Board and the corporate governance-report including the remuneration report for the financial year 2012	Non-Voting
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Submission of the adopted Company financial statements and management report f-or the financial year 2012, the approved consolidated financial statements and-management report for the Group for the financial year 2012, and the explanat-ory report on the information in accordance with Sections 289 PARA. 4 and 315-PARA. 4 of the German Commercial Code	Non-Voting
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution on the appropriation of the net retained profits from the financial year 2012	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution to approve the actions of the Board of Management	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution to approve the actions of the Supervisory Board	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution to approve the remuneration system for the Board of Management	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution to appoint a member of the Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution to amend Article 15 of the Articles of Association (remuneration of the Supervisory Board)	Management	For	For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG	MUV2 GR	4904409 - 5294121 - 7159239 - 7389081 - B018RN4 - B10RVR1 - B1G0J36 - B92MVF8	25-Apr-2013	Resolution to cancel the existing authorisation for increasing the share capital under "Authorised Capital Increase 2009", to replace this with a new authorisation "Authorised Capital Increase 2013", and to amend Article 4 of the Articles of Association	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To receive the Reports of the Directors and the Auditors and the Financial Statements for the year ended 31 December 2012	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To declare due and payable on 21 May 2013 a final dividend of 0.43 pence per ordinary share of the Company for the year ended 31 December 2012 to shareholders on the register at close of business on 19 April 2013	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Kevin Beeston	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Pete Redfern	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Ryan Mangold	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, James Jordan	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Kate Barker CBE	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Mike Hussey	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Anthony Reading MBE	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-elect as a Director, Robert Rowley	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To re-appoint Deloitte LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	Subject to the passing of resolution 11, to authorise the Audit Committee to determine the remuneration of the auditors on behalf of the Board	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That the Board 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 10,768,587 (such amount to be reduced by the nominal amount of any equity securities (as defined in the Companies Act 2006) allotted under paragraph (B) below in excess of GBP 10,768,587); and (B) comprising equity securities (as defined in the Companies Act 2006) up to a nominal amount of GBP 21,537,174 (such amount to be reduced by any shares and rights to subscribe for or convert any security into shares 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 CONTD	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	CONTD holders of other equity securities as required by the rights of those-securities or as the Board otherwise considers necessary; and so that the-Board may impose any limits or restrictions and make any arrangements which-it considers necessary or appropriate to deal with treasury shares,-fractional entitlements, record dates, legal, regulatory or practical-problems in, or under the laws of, any territory or any other matter, such-authorities to apply until the end of the Annual General Meeting of the-Company in 2014 (or, if earlier, until the close of business on 24 July 2014)-but, in each case, so that the Company may make offers and enter into-agreements during this period which would, or might, require shares to be-allotted or rights to subscribe for or convert securities into shares to be-granted after the CONTD	Non-Voting
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	CONTD authority ends; and the Board may allot shares or grant rights to-subscribe for or convert securities into shares under any such offer or-agreement as if the authority had not ended	Non-Voting
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That, if resolution 13 is passed, the Board be given the 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, free of the restriction in Section 561 of the Companies Act 2006, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of or invitation to apply for equity securities (but in the case of the authority granted under paragraph (B) of resolution 13, 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 CONTD	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	CONTD Board otherwise considers necessary; and so that the Board may impose-any limits or restrictions and make any arrangements which it considers-necessary or appropriate to deal with treasury shares, fractional-entitlements, record dates, legal, regulatory or practical problems in, or-under the laws of, any territory or any other matter; and (B) in the case of-the authority granted under paragraph (A) of resolution 13 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 up to a nominal amount of GBP-1,615,288, such power to apply until the end of the Annual General Meeting of-the Company in 2014 (or, if earlier, until the close of business on 24 July-2014), but during this period the Company may make offers, and enter into-CONTD	Non-Voting
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	CONTD agreements, which would, or might, require equity securities to be-allotted (and treasury shares to be sold) after the power ends; and the Board-may allot equity securities (and sell treasury shares) under any such offer-or agreement as if the power had not ended	Non-Voting
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That the Company be authorised for the purposes of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of the ordinary shares of 1p each of the Company ('ordinary shares'), provided that: (A) the maximum number of ordinary shares hereby authorised to be purchased shall be 323,057,621; (B) the minimum price which may be paid for ordinary shares is 1p per ordinary share; (C) the maximum price (exclusive of expenses) which may be paid for an ordinary share is the highest of: (i) an amount equal to 105% of the average of the middle market quotations for an ordinary share (as derived from the London Stock Exchange Daily Official List) for the five business days immediately preceding the date on which such ordinary share is purchased; and (ii) the CONTD	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	CONTD higher of the price of the last independent trade and the highest-independent bid on the trading venues where the purchase is carried out; (D)-the authority hereby conferred shall expire at the earlier of the conclusion-of the Annual General Meeting of the Company in 2014 and 24 October 2014-unless such authority is renewed prior to such time; and (E) the Company may-make contracts to purchase ordinary shares under the authority hereby-conferred prior to the expiry of such authority which will or may be executed-wholly or partly after the expiry of such authority, and may purchase-ordinary shares in pursuance of any such contracts, as if the authority-conferred by this resolution had not expired	Non-Voting
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	To approve the Directors' Remuneration Report for the year ended 31 December 2012	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That in accordance with Sections 366 and 367 of the Companies Act 2006, the Company and all companies which are its subsidiaries when this resolution is passed are authorised to: (A) make political donations to political parties and/or independent election candidates not exceeding GBP 250,000 in aggregate; (B) make political donations to political organisations other than political parties not exceeding GBP 250,000 in aggregate; and (C) incur political expenditure not exceeding GBP 250,000 in aggregate, during the period beginning with the date of passing this resolution and ending at the conclusion of the Annual General Meeting of the Company in 2014. For the purposes of this resolution the terms 'political donations', 'political parties', 'independent election candidates', 'political organisation' and 'political CONTD	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	CONTD expenditure' have the meanings given by Sections 363 to 365 of the-Companies Act 2006	Non-Voting
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That the amendments to the Taylor Wimpey Savings-Related Share Option Plan (the 'Sharesave Plan'), as summarised in the Notes to the Notice of Meeting including to extend the term for operation of the Sharesave Plan be and are hereby approved and adopted and the Board be and is hereby authorised to do all acts and things as it may consider necessary or desirable to implement the same	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That the amendments to the Taylor Wimpey Share Incentive Plan (the "SIP"), as summarised in the Notes to the Notice of Meeting including to extend the term for operation of the SIP be and are hereby approved and adopted and the Board be and is hereby authorised to do all acts and things as it may consider necessary or desirable to implement the same	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That the sale of an apartment and parking space at The Mill Apartments, West Hampstead, London by Taylor Wimpey UK Limited for the sum of GBP 709,599 to Mr Pete Redfern, a Director of the Company, be hereby approved	Management	For	For
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS	TW LN	0878230 - 5878194 - B02S3W4	25-Apr-2013	That a general meeting other than an Annual General Meeting of the Company may continue to be called on not less than 14 clear days' notice	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	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
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2013/0318/201303181300726.pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al-officiel.gouv.fr/pdf/2013/0405/201304051301113.pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Approval of management and the corporate financial statements for the financial year ended December 31, 2012	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Approval of the consolidated financial statements for the financial year ended December 31, 2012	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Allocation of income - Setting the dividend for the financial year ended December 31, 2012	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Presentation of the special report of the Statutory Auditors on the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Renewal of term of Mr. Ian Gallienne as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Renewal of term of Mrs. Fatine Layt as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Renewal of term of Mr. Robert Peugeot as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Renewal of term of Mr. Olivier Pirotte as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Renewal of term of Mr. Amaury de Seze as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Ratification of the appointment of Mrs. Marion Guillou as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Appointment of Mrs. Marie-Francoise Walbaum as Board member	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Authorization to allow the Company to purchase its own shares	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to increase share capital by issuing shares or securities giving immediate or future access to capital while maintaining preferential subscription rights	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to increase share capital by issuing shares or securities giving immediate or future access to capital with cancellation of preferential subscription rights	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to increase share capital by issuing shares or securities giving immediate or future access to capital with cancellation of preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Authorization granted to the Board of Directors to set the issue price of ordinary shares or securities giving access to capital, in case of cancellation of shareholders' preferential subscription rights and within the limit of 10% of share capital per year	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of powers to the Board of Directors to increase share capital, in consideration for in-kind contributions comprised of equity securities or securities giving immediate or future access to capital with cancellation of shareholders' preferential subscription rights and within the limit of 10% of share capital per year	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to increase share capital of the Company by incorporation of reserves, profits, merger or contribution premiums or other amounts	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Overall limitation of the nominal amount of capital increases and debt securities issues that may result from the aforementioned authorizations and delegations	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority to the Board of Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of a Company or Group savings plan with cancellation of preferential subscription rights	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Delegation of authority granted to the Board of Directors to issue share subscription and/or purchase warrants (BSA) in favor of employees and corporate officers of the Company and its subsidiaries or to some classes of them with cancellation of preferential subscription rights	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Authorization granted to the Board of Directors to reduce share capital by cancellation of treasury shares	Management	For	For
IMERYS, PARIS	NK FP	4457765 - 5827077 - B011GL4 - B01BPS4 - B033436 - B28JFR4	25-Apr-2013	Powers to carry out all legal formalities	Management	For	For
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	Please note that for Registered Share meetings in Germany there is now a requi-rement that any shareholder who holds an aggregate total of 3 per cent or more-of the outstanding share capital must register under their beneficial owner d-etails before the appropriate deadline to be able to vote. Failure to comply w-ith the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meeti-ngs. Therefore, your custodian may request that we register beneficial owner d-ata for all voted accounts to the respective sub custodian. If you require fur-ther information with regard to whether such BO registration will be conducted-for your custodians accounts, please contact your CSR for more information.-Please consider the following link: https://materials.proxyvote.com/Approved/9-9999Z/19840101/OTHER_153994.PDF	Non-Voting
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	The sub custodians have also advised that voted shares are not blocked for tra-ding purposes i.e. they are only unavailable for settlement. In order to deliv-er/settle a voted position before the deregistration date a voting instruction-cancellation and de-registration request needs to be sent to your CSR or Cust-odian. Failure to de-register the shares before settlement date could result i-n the settlement being delayed. If you are considering settling a traded voted-position prior to the meeting date of this event, please contact your CSR or-custodian to ensure your shares have been deregistered.	Non-Voting
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative.	Non-Voting
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	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
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2013. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	Presentation of the approved Financial Statements of BASF SE and the approved-Consolidated Financial Statements of the BASF Group for the financial year 20-12; presentation of the Managements Analyses of BASF SE and the BASF Group for-the financial year 2012 including the explanatory reports on the data accordi-ng to Section 289 (4) and Section 315 (4) of the German Commercial Code; prese-ntation of the Report of the Supervisory Board	Non-Voting
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	Adoption of a resolution on the appropriation of profit	Management	For	For
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board	Management	For	For
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors	Management	For	For
BASF SE, LUDWIGSHAFEN/RHEIN	BAS GR	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9	26-Apr-2013	Election of the auditor for the financial year 2013: KPMG AG	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171986 DUE TO SPLITTING OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 30 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_158422.P-DF	Non-Voting
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Financial Statements, Statutory Reports, and Allocation of Income	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Remuneration Report	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Fix Number of Directors	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Remuneration of Directors	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Elect Directors (Bundled)	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Elect Internal Auditors (Bundled), Appoint Chairman of Internal Auditors	Management	For	For
TREVI-FINANZIARIA INDUSTRIALE SPA, CESENA	TFI IM	4181428 - 5731446 - B010GD3 - B137VL2 - B28MY65	29-Apr-2013	Approve Internal Auditors' Remuneration	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	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
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	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
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Opening of the General Meeting by the chairman of the Supervisory Board	Non-Voting
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Approval of the notice of the General Meeting and the agenda	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Election of a person to sign the minutes of the General Meeting along with the chairman	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Approval of remuneration rates for members of the Supervisory Board, Control Committee and Election Committee in line with the recommendation given	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Approval of the auditor's remuneration	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Approval of the 2012 annual report and accounts, including the distribution of dividends	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	The Election Committee unanimously recommends the election of the following twelve members to the Supervisory Board, with a term of office of up to two years: Amund Skarholt (re-election), Inge Andersen (re-election), Sondre Gravir (new), Jorgen Ole Haslestad (new), Nalan Koc (re-election), Kristine Landmark (new), Thomas Leire (re-election), Torild Skogsholm (new), Merete Smith (re-election), Stale Svenning (re-election), Turid M. Sorensen (re-election), Gine Wang (re-election); In addition, the Supervisory Board comprises the following members: Nils Halvard Bastiansen, Toril Eidesvik, Camilla Grieg, Eldbjorg Lower, Helge Mogster, Ole Robert Reitan, Gudrun B. Rollefsen and Randi Eek Thorsen In addition, the Election Committee recommends the election of the following ten deputies to Supervisory Board, with a term of CONTD	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	CONTD office of up to two years: Erik Buchmann (re-election) Harriet Hagan-(re-election) Bente Hagem (re-election), Liv Johannson (re-election), Herman-Mehren (re-election), Gry Nilsen (re-election), Asbjorn Olsen (re-election),-Oddbjorn Paulsen (re-election), Anne Bjorg Thoen (re-election), Elsbeth Sande-Tronstad (re-election)	Non-Voting
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Election of two members to the Election Committee in line with the recommendation given: Camilla Grieg, Karl Moursund	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	The Election Committee unanimously recommends the election of the following four members to the Control Committee, and among these the committee chairman and vice-chairman, with a term of office of up to two years: Frode Hassel (chairman)(re-election), Thorstein overland (vice-chairman) (re-election), Karl Olav Hovden (re-election), Vigdis Merete Almestad (re-election). In addition, the Election Committee recommends the election of the following two deputies to Control Committee, with a term of office of up to two years: Ida Espolin Johnson (re-election), Agnar Langeland (new)	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Authorisation to the Board of Directors for the repurchase of shares	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Statement from the Board of Director in connection with remuneration to senior executives: Suggested guidelines	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Statement from the Board of Director in connection with remuneration to senior executives: Binding guidelines	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Corporate governance	Management	For	For
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	Items notified by shareholder Sverre T. Evensen: A financial structure for a n-ew real economy, Financial services innovation, Absolute requirements regard-ing the assignment of roles and impartiality, Selection of board me-mbers, Board committee for shared financial responsibility, authorisation-and common interests	Non-Voting
DNB ASA, OSLO	DNB NO	4263304 - 5880188 - B01DG32 - B28GSS7 - B64SSW9	30-Apr-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 13. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Opening of the meeting	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Election of the chairman of the meeting : Anders Bulow	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Preparation and approval of the voting list	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Election of one or two persons to check the minutes	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Determination of whether the meeting has been duly convened	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Approval of the agenda of the annual general meeting	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Presentation of the annual report and the auditor's report, and the-consolidated financial statements and the consolidated audit report	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Speech by the president	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Report on the work of the board of directors and the board committees	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	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 is 7 May 2013. If the annual general meeting approves this proposal, payment through Euroclear Sweden AB is estimated to be made on 13 May 2013	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on discharge from personal liability of the directors and the president	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Report on the work of the nomination committee	Non-Voting
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on the number of directors	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Resolution on the remuneration to be paid to the chairman of the board of directors, the other directors and to the auditor	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Election of directors, chairman of the board and auditor: The nomination committee has proposed re-election of the directors Anders Bulow, Tina Andersson, Pia Rudengren and Magnus Yngen, and to elect Alex Myers 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 AB will appoint Eva Carlsvi to be auditor in charge	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	The proposal by the board of directors to authorize the board of directors to resolve on issues of shares, warrants and/or convertibles	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	The proposal by the board of directors regarding guidelines for remuneration to the executive management	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	The nomination committee's proposal regarding the nomination committee	Management	For	For
DUNI AB	DUNI SS	B03RSL4 - B2NC6Q4 - B2R9DT3	02-May-2013	Closing of the meeting	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	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
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	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
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Opening of the Meeting	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of Chairman of the Meeting: Alf Goransson	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Preparation and approval of the voting list	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Approval of the agenda	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of one or two person(s) to approve the minutes	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of compliance with the rules of convocation	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	The President's report	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Presentation of: The Annual Report and the Auditor's Report and the-Consolidated Financial Statements and the Group Auditor's Report	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Presentation of: The statement by the auditor on the compliance with the-guidelines for remuneration to management applicable since the last AGM, and	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Presentation of: The Board's proposal for appropriation of the company's-profit and the Board's motivated statement thereon	Non-Voting
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2012	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Appropriation of the company's profit according to the adopted Balance sheet	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Record date for dividend, and: The Board proposes that a dividend of SEK 4.50 per share be declared. As record date for the dividend, the Board proposes 10 May 2013. If the AGM so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting 15 May 2013	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: Discharge of the Board of Directors and the President from liability for the financial year 2012	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of the number of Board members : The number of Board members shall be five, with no deputy members	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of fees to Board members	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of Board members : The Nomination Committee proposes re-election of the Board members Alf Goransson, Jan Svensson and Ulrik Svensson and new election of Ingrid Bonde and Cecilia Daun Wennborg for the period up to and including the AGM 2014, with Alf Goransson as Chairman of the Board	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Election of members of the Nomination Committee: The Nomination Committee in respect of the AGM 2014 shall have five members. Jan Svensson (Investment AB Latour etc.), Mikael Ekdahl (Melker Schorling AB) and Marianne Nilsson (Swedbank Robur fonder) shall be re-elected and new election of Johan Strandberg (SEB Fonder/SEB Trygg Liv) and Henrik Didner (Didner & Gerge Fonder). Jan Svensson shall be elected Chairman of the Nomination Committee	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Determination of guidelines for remuneration to management	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: The implementation of an incentive scheme, including	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: hedging measures, either through: the authorization of the Board to resolve on acquisition of treasury shares on the stock exchange, and	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: hedging measures, either through: the transfer of treasury shares to participants of the incentive scheme and authorization of the Board to resolve on transfer of treasury shares as a result of the incentive scheme or, alternatively	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Resolutions regarding: hedging measures, either through: the entering into of a share swap agreement	Management	For	For
LOOMIS AB, SOLNA	B3K7KL2	B3K7KL2 - B3KJZJ1 - B3L1615 - B3L9ZR8	06-May-2013	Closing of the Meeting	Non-Voting
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	PLEASE NOTE THAT FOR REGISTERED SHARE MEETINGS IN GERMANY THERE IS NOW A REQUI-REMENT THAT ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PER CENT OR MORE-OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER D-ETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY W-ITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES-TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETI-NGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER D-ATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FUR-THER INFORMATION WITH REGARD TO WHETHER SUCH BO REGISTRATION WILL BE CONDUCTED-FOR YOUR CUSTODIAN'S ACCOUNTS, PLEASE CONTACT YOUR CSR FOR MORE INFORMATION.	Non-Voting
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. IN ORDER TO DELIVER/SE-TTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANC-ELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN-. FAILURE TO DE-REGISTER THE SHARES BEFORE SETTLEMENT DATE COULD RESULT IN THE-SETTLEMENT BEING DELAYED. PLEASE ALSO BE AWARE THAT ALTHOUGH SOME ISSUERS PER-MIT THE DEREGISTRATION OF SHARES AT DEREGISTRATION DATE, SOME SHARES MAY REMAI-N REGISTERED UP UNTIL MEETING DATE. IF YOU ARE CONSIDERING SETTLING A TRADED V-OTED POSITION PRIOR TO THE MEETING DATE OF THIS EVENT, PLEASE CONTACT YOUR CSR-OR CUSTODIAN TO ENSURE YOUR SHARES HAVE BEEN DEREGISTERED.	Non-Voting
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE.	Non-Voting
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	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
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.04.2013. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	Presentation of the adopted annual financial statements and the approved conso-lidated financial statements as well as the management report and Group manage-ment report for the 2012 financial year and report of the Supervisory Board as-well as the explanatory report of the Executive Board with regard to the info-rmation pursuant to section289 Paragraph 4, section315 Paragraph 4 Commercial-Code (HGB)	Non-Voting
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	Resolution on the appropriation of the disposable profit	Management	For	For
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	Resolution ratifying the acts of management of the members of the Executive Board for the 2012 financial year	Management	For	For
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	Resolution ratifying the acts of management of the members of the Supervisory Board for the 2012 financial year	Management	For	For
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	Resolution regarding the amendment of the Articles of Association	Management	For	For
HANNOVER RUECKVERSICHERUNG AG, HANNOVER	HNR1 GR	4511809 - B0395D1 - B28J7F6	07-May-2013	Resolution regarding the remuneration of the members of the Supervisory Board with effect from the 2013 financial year	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To receive the company's annual report and accounts for the financial year ended 31Dec2012 together with the reports of the directors and auditors	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To Declare a final dividend of 56.77 US cents per ordinary share for the year ended 31Dec2012	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To approve the directors' remuneration report for the year ended 31Dec2012, as set out on pages 160 to 185 of the annual report and accounts	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To elect, Mr O P Bhatt who has been appointed as a non-executive director by the board since the last AGM of the company	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To elect, Dr L C Y Cheung who has been appointed as a nonexecutive director by the board since the last AGM of the company	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To elect, Mrs M Ewing who has been appointed as a non-executive director by the board since the last AGM of the company	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To elect, Dr L H Thunell who has been appointed as a nonexecutive director by the board since the last AGM of the company	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr S P Bertamini, an executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr J S Bindra, an executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr J F T Dundas, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Dr Han Seung-soo KBE, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr S J Lowth, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr R H P Markham, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Ms R Markland, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr R H Meddings, an executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr J G H Paynter, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Sir John Peace, as chairman	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr A M G Rees, an executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr P A Sands, an executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr V Shankar, an executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr P D Skinner, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-elect Mr O H J Stocken, a non-executive director	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To re-appoint KPMG Audit Plc as auditor to the company from the end of the AGM until the end of next year's AGM	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To authorise the board to set the auditor's fees	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To authorise the company and its subsidiaries to make political donations	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To authorise the board to allot shares	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To extend the authority to allot shares	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To authorise the board to allot equity securities	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To authorise the company to buy back its ordinary shares	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	To authorise the company to buy back its preference shares	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	That the rules of the standard chartered 2013 sharesave plan	Management	For	For
STANDARD CHARTERED PLC, LONDON	0408284	0408284 - 6558484 - 7032039 - B02TBL2	08-May-2013	PLEASE NOTE THAT THIS IS A REVISION DUE MODIFICATION OF TEXT IN RESOLUTION NO'-S 2 AND 23. IF 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
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Consideration of financial statements and Reports of Directors and Auditors	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Declaration of a dividend	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Consideration of Report on Directors' Remuneration	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: E.J. Bartschi	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: M.C. Carton	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: W.P. Egan	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: U-H. Felcht	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: N. Hartery	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: J.M. de Jong	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: J.W. Kennedy	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: M. Lee	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: H.A. McSharry	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: A. Manifold	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: D.N. O'Connor	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Re-election of Director: M.S. Towe	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Remuneration of Auditors	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Disapplication of pre-emption rights	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Authority to purchase own Ordinary Shares	Management	For	For
CRH PLC	CRH ID	0182704 - 4182249 - 5465240 - B01ZKD6	08-May-2013	Authority to re-issue Treasury Shares	Management	For	For
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 09 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:-https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_162461.PDF	Non-Voting
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	Proposal to amend art. 1, 11, 13 and 20 of the company bylaws and introduction of a new art. 29	Management	For	For
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	Financial statement as of 31.12.2012 and allotment of net income	Management	For	For
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	Remuneration report	Management	For	For
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	Allotment of Lottomatica Group SPA 2013-2019 options reserved to employees mandate to the board of directors to execute it	Management	For	For
LOTTOMATICA S.P.A., ROMA	LOT IM	B0V3WR8 - B0VCHJ2 - B12GJ50 - B28K0T4	08-May-2013	Allotment of Lottomatica Group SPA 2013-2017 shares reserved to employees mandate to the board of directors to execute it	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To receive and adopt the 2012 Report and Accounts	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Michael Harper as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Mark Hoad as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Susan Kilsby as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Nick Land as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Simon Pryce as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Peter Ratcliffe as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-elect Hansel Tookes as a director	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To re-appoint Deloitte LLP as auditors	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To authorise the directors to fix the auditors' remuneration	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To declare a final dividend	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To grant the directors authority to allot relevant securities	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To approve the disapplication of pre-emption rights	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To authorise the Company to make market purchases of ordinary shares	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To approve the Directors' Remuneration Report	Management	For	For
BBA AVIATION PLC, LONDON	BBA LN	B1FP891 - B1HMDZ1 - B288KL0	10-May-2013	To approve notice period for certain general meetings	Management	For	For
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	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
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.	Non-Voting
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 APR 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Presentation of Symrise AG's approved financial statements for the 2012 fiscal-year along with the management report, the consolidated financial statements-for the 2012 fiscal year, approved by the Supervisory Board, along with the gr-oup management report, the report by the Supervisory Board and the explanatory-report by the Executive Board on the statements in accordance with Section 28-9 (4) and Section 315 (4) of the German Commercial Code (HGB) in the managemen-t report	Non-Voting
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution on the Appropriation of the Balance Sheet Profit: From the balance sheet profit for the 2012 fiscal year, EUR 0.65 is to be distributed per share with dividend entitlement. The Executive Board and the Supervisory Board therefore propose using the balance sheet profit for the 2012 fiscal year totaling EUR 135,947,279.15 as follows: Distribute a EUR 0.65 dividend per share with dividend entitlement: EUR 76,812,645.00 Carry forward to the next fiscal year: EUR 59,134,634.15. Should Symrise AG hold treasury shares when the resolution is adopted by the Annual General Meeting, the treasury shares will not be entitled to a dividend payment by the terms of the German Securities Act (AktG). The amount that would otherwise be due to shares that are not entitled to a dividend will also be carried forward to the next fiscal year	Management	For	For
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution to discharge the members of the executive board for the 2012 fiscal year	Management	For	For
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution to discharge the members of the supervisory board for the 2012 fiscal year	Management	For	For
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution on the appointment of an auditor for the annual and consolidated financial statements for the 2013 fiscal year: KPMG AG Wirtschaftsprufungsgesellschaft, Hanover	Management	For	For
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution on adjusting supervisory board remuneration and corresponding amendments to the articles of incorporation: Section 14	Management	For	For
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution authorizing the issue of option bonds and/or convertible bonds without subscription rights as well as on the creation of conditional capital and the corresponding amendment to the articles of incorporation	Management	Against	Against
SYMRISE AG, HOLZMINDEN	SY1 GR	B1JB4K8 - B1L9ZW9 - B28MQZ8	14-May-2013	Resolution on the approval of the system of executive board remuneration as per section 120 (4) AktG	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	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
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	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
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Management Report on operations for 2012 including the Declaration of-Corporate Governance and External Auditor's Report. The Board of Directors-drew up a management report on operations for the year 2012-including the-Declaration of Corporate Governance, in which all legally required elements-are addressed. The Board reviewed the External Auditor's report and issued no-special comments in that regard	Non-Voting
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Approval of compensation report. It is proposed to approve the compensation report found in chapter 6 of the Declaration of Corporate Governance	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Consolidated accounts from 2012 - External Audit Report on the consolidated-accounts. The consolidated accounts from 2012 were verified and approved by-the Board of Directors. The Board reviewed the Auditor's report and issued no-comments in that regard	Non-Voting
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Approval of annual accounts from 2012 - Distribution of earnings and setting of dividend. It is proposed to approve the annual accounts as well as the distribution of earnings for the year and maintain the gross dividend per entirely liberated share at 3.20 EUR, or 2.40 EUR net. After deduction of the prepayment of 0.90 EUR net paid on January 17, 2013, the balance of the dividend will amount to 1.50 EUR net, payable as of May 21, 2013	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Discharge of liability to be given to Board members and to the Auditor for operations for the year 2012. It is proposed to discharge liability of Board members	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Discharge of liability to be given to Board members and to the Auditor for operations for the year 2012. It is proposed to discharge liability of the External Auditor	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to reelect successively the Chevalier Guy de Selliers de Moranville for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to reelect successively Mr. Nicolas Boel for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to reelect successively Mr. Bernard de Laguiche for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to reelect successively the Baron Herve Coppens d'Eeckenbrugge for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to reelect successively Mrs. Evelyn du Monceau for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to reelect successively Mr. Jean-Pierre Clamadieu for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to confirm the designation of Baron Herve Coppens d'Eeckenbrugge as independent Board member on the Board of Directors	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to confirm the designation of Mrs. Evelyn du Monceau as independent Board member on the Board of Directors	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. Mr. Jean van Zeebroeck, who-has reached the age limit for members, is resigning his position as Board-member. The Assembly takes note of the resignation of Mr. van Zeebroeck from-his seat on the board and acknowledges that the remainder of his term will-not be filled	Non-Voting
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to designate Mrs. Francoise de Viron as a Board member for a four-year term that will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to designate Mrs. Francoise de Viron as an independent Board member on the Board of Directors	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. Mrs. Petra Mateos' term expires at the end of the current meeting and she does not wish to stand for reelection. It is proposed to designate Mrs. Amparo Moraleda as a Board member for a four-year term to fill the seat left vacant. Her term will expire at the end of the General Shareholders' Meeting in May 2017	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Board of Directors: Term renewals-Nominations. It is proposed to designate Mrs. Amparo Moraleda as an independent Board member on the Board of Directors	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	External Auditor: Term renewal of the External Auditor. The term of the External Auditor will expire at the end of this meeting. It is proposed to renew the term of the audit firm Deloitte Belgium SCRL, whose headquarters is located at 1831 Diegem, Berkenlaan 8, as External Auditor for the company for a period of three years. The appointment of External Auditor will end at the close of the General Shareholders' Meeting in May 2016. During this period, Deloitte Belgium will be represented by Mr. Eric Nys	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	External Auditor: Term renewal of the External Auditor The term of the External Auditor will expire at the end of this meeting. It is proposed to renew the term of the audit firm Deloitte Belgium SCRL, whose headquarters is located at 1831 Diegem, Berkenlaan 8, as External Auditor for the company for a period of three years. The appointment of External Auditor will end at the close of the General Shareholders' Meeting in May 2016. If for any reason the representative of Deloitte Belgium would not be able to fulfill his duties, Deloitte Belgium would be represented by Mr. Frank Verhaegen	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Setting auditors' fees It is proposed to set the annual fees for the Solvay SA External Auditor, which include an audit of the statutory accounts as well as an audit of the Group consolidation, at 1,146,300 EUR	Management	For	For
SOLVAY SA, BRUXELLES	SOLB BB	4821092 - 4821100 - 4821230 - 4821984 - B02PR12 - B1BDGT5 - B28ZTH0	14-May-2013	Miscellaneous	Non-Voting
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Please note that for Registered Share meetings in Germany there is now a requi-rement that any shareholder who holds an aggregate total of 3 per cent or more-of the outstanding share capital must register under their beneficial owner d-etails before the appropriate deadline to be able to vote. Failure to comply w-ith the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meeti-ngs. Therefore, your custodian may request that we register beneficial owner d-ata for all voted accounts to the respective sub custodian. If you require fur-ther information with regard to whether such BO registration will be conducted-for your custodian's accounts, please contact your CSR for more information.	Non-Voting
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. In order to deliver/se-ttle a voted position before the deregistration date a voting instruction canc-ellation and de-registration request needs to be sent to your CSR or Custodian-. Failure to de-register the shares before settlement date could result in the-settlement being delayed. Please also be aware that although some issuers per-mit the deregistration of shares at deregistration date, some shares may remai-n registered up until meeting date. If you are considering settling a traded v-oted position prior to the meeting date of this event, please contact your CSR-or custodian to ensure your shares have been deregistered.	Non-Voting
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.	Non-Voting
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	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
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 MAY 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Submissions to the shareholders' meeting pursuant to section 176 (1) sentence-1 of the AktG (Aktiengesetz - German Stock Corporation Act)	Non-Voting
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the appropriation of net income	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the approval of the actions of the members of the Board of Management for the 2012 financial year	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the approval of the actions of the members of the Supervisory Board for the 2012 financial year	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the appointment of the independent auditor and the Group auditor for the 2013 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w, section 37y no. 2 WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) in the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Election of a Supervisory Board member: Ms. Sari Baldauf	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Election of a Supervisory Board member: Prof. Ulrich Lehner	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the amendment to Supervisory Board remuneration and the related amendment to section 13 Articles of Incorporation	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the cancellation of contingent capital II and the related amendment to section 5 Articles of Incorporation	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on the cancellation of authorized capital 2009/I and the creation of authorized capital 2013 for cash and/or non-cash contributions, with the authorization to exclude subscription rights and the relevant amendment to the Articles of Incorporation	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution on approval of a control and profit and loss transfer agreement with PASM Power and Air Condition Solution Management GmbH	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution regarding approval of the amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution regarding approval of the amendment to the profit and loss transfer agreement with DeTeMedien, Deutsche Telekom Medien GmbH	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution regarding approval of the amendment to the control agreement with GMG Generalmietgesellschaft mbH	Management	For	For
DEUTSCHE TELEKOM AG, BONN	DTE GR	4612605 - 5842359 - 5876529 - 6344616 - B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B92MTP4	16-May-2013	Resolution regarding approval of the amendment to the control agreement with DeTeMedien, Deutsche Telekom Medien GmbH	Management	For	For
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Please note that for Registered Share meetings in Germany there is now a requi-rement that any shareholder who holds an aggregate total of 3 per cent or more-of the outstanding share capital must register under their beneficial owner d-etails before the appropriate deadline to be able to vote. Failure to comply w-ith the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meeti-ngs. Therefore, your custodian may request that we register beneficial owner d-ata for all voted accounts to the respective sub custodian. If you require fur-ther information with regard to whether such BO registration will be conducted-for your custodian's accounts, please contact your CSR for more information.	Non-Voting
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. In order to deliver/se-ttle a voted position before the deregistration date a voting instruction canc-ellation and de-registration request needs to be sent to your CSR or Custodian-. Failure to de-register the shares before settlement date could result in the-settlement being delayed. Please also be aware that although some issuers per-mit the deregistration of shares at deregistration date, some shares may remai-n registered up until meeting date. If you are considering settling a traded v-oted position prior to the meeting date of this event, please contact your CSR-or custodian to ensure your shares have been deregistered.	Non-Voting
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.	Non-Voting
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	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
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 MAY 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Presentation of the adopted annual financial statements, the approved consolid-ated financial statements as well as the management reports of Freenet AG and-the Group, the Supervisory Board report and the explanatory report of the Exec-utive Board regarding the disclosures in accordance with sections 289 (4) and-(5), 315 (4) of the German Commercial Code (HGB) for the financial year 2012	Non-Voting
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding the appropriation of net profit	Management	For	For
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding approval of the actions of the members of the Executive Board of the company for the financial year 2012	Management	For	For
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding approval of the actions of the members of the Supervisory Board of the company for the financial year 2012	Management	For	For
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the financial year 2013, and the appointment of the auditor for a possible examination by auditors of the half-year financial report: RBS RoeverBroennerSusat GmbH & Co. KG Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft, Hamburg	Management	For	For
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution regarding the cancellation of approved capital 2005 according to section 4 (6) of the articles of association, the cancellation of approved capital 2009 according to section 4 (7) of the articles of association, the cancellation of contingent capital according to section 4 (8) of the articles of association as well as the underlying resolution from the Annual General Meeting from 20 July 2007, as well as the resolution regarding the creation of new approved capital with the authorisation to exclude subscription rights as well as the corresponding revision of the articles of association	Management	For	For
FREENET AG, BUEDELSDORF	B1SK0S6	B1SK0S6 - B1TS540 - B28H8L3	23-May-2013	Resolution on consent regarding the amendment of existing company agreements	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	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
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/-0506/201305061301833.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2013/0527/20130527-1302670.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Approval of the annual corporate financial statements for the financial year ended December 31, 2012	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Approval of the consolidated financial statements for the financial year ended December 31, 2012	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Allocation of income from the financial year ended December 31, 2012 and distribution of the dividend	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Approval of an agreement pursuant to Article L.225-38 of the Commercial Code - Reorganization of the gold sector (New Gold Mali)	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Approval of an agreement pursuant to Article L.225-38 of the Commercial Code -Waiver of debt of the Panther Eureka Sarl subsidiary	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Approval of an agreement pursuant to Article L.225-38 of the Commercial Code - Financing contract in favor of Maurel & Prom Gabon	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Approval of an agreement pursuant to Article L.225-38 of the Commercial Code - Partnership agreement entered in with Maurel & Prom Nigeria	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Attendance allowances allocated to the Board of Directors	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Ratification of the cooptation of Mrs. Carole Delorme d'Armaille as Board Member of the Company	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Renewal of term of Mr. Jean-Francois Henin as Board Member	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Renewal of term of Mr. Emmanuel de Marion de Glatigny as Board Member	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Ratification of change of location of the registered office	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Authorization granted to the Board of Directors to purchase, keep or transfer Company shares	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Authorization granted to the Board of Directors to reduce the share capital via cancellation of shares	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Amendment to Article 17 of the Company's bylaws -Composition of the Board of Directors	Management	For	For
ETABLISSEMENTS MAUREL & PROM, PARIS	MAU FP	4573100 - B05DY78 - B06LRZ0 - B06MN99 - B28K469	13-Jun-2013	Powers to carry out all legal formalities	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0425/LTN201304251064.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2013/0425/LTN201304251046.pdf	Non-Voting
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Non-Voting
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To receive and consider the audited consolidated financial statements and the reports of the Directors and the auditors for the year ended 31 December 2012	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To declare a Final Dividend for the year ended 31 December 2012	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Mr. Wen Yinheng as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Mr. Huang Zhenhai as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Mr. Wu Ting Yuk, Anthony as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Ms. Xu Wenfang as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Mr. Li Wai Keung as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Dr. Chan Cho Chak, John as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-elect Dr. Li Kwok Po, David as a Director	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To authorize the Board to fix the remuneration of Directors	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To re-appoint auditors and authorize the Board to fix their remuneration	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To grant a general mandate to the Directors to issue shares in the Company	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To grant a general mandate to the Directors to repurchase shares in the Company	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	To extend the general mandate granted to the Directors to issue shares by adding the number of shares repurchased	Management	For	For
GUANGDONG INVESTMENT LTD	720 HK	5545119 - 6913168 - B01XXJ7	14-Jun-2013	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	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
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://balo.journal-officiel.gouv.fr/pdf/2013/0513/201305131301744.pdf	Non-Voting
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Approval of the corporate financial statements for the financial year ended December 31, 2012	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Approval of the consolidated financial statements for the financial year ended December 31, 2012	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Approval of the special report of the Statutory Auditors	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Discharge of duties to the directors	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Allocation of income	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Renewal of term of Mr. Jean-Pierre Bizzari as Director	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Renewal of term of Mr. Arnaud Fayet as Director	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Renewal of term of Mr. Jean-Francois Labbe as Director	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Appointment of Mr. Jean-Luc Belingard as Director	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Appointment of Mrs. Laurence Zitvogel as Director	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Powers to carry out all legal formalities	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Delegation of authority granted to the Board of Directors to increase share capital of the Company in favor of qualified investors or a limited group of investors with cancellation of preferential subscription rights in their favor	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Authorization granted to the Board of Directors to increase the number of shares or securities to be issued in case of Company's share capital increase without shareholders' preferential subscription rights	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Overall limitation on authorizations.	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Authorization granted to the Board of Directors to increase capital by issuing shares and/or securities giving access to share capital of the Company and whose subscription would be reserved for employees of the Company who are members of a company savings plan with cancellation of preferential subscription rights	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Authorization to allocate free shares of the Company to employees of the Company and of the Group with cancellation of preferential subscription rights	Management	For	For
TRANSGENE SA, ILLKIRCH GRAFFENSTADEN	TNG FP	5429075 - 5563230 - 5945708 - B1FJ406 - B28MXR9	19-Jun-2013	Powers to carry out all legal formalities	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Please reference meeting materials.	Non-Voting
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Approve Appropriation of Surplus	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Amend Articles to: Expand Business Lines	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
KDDI CORPORATION	9433 JP	5674444 - 6248990 - B06NQV5	19-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Please reference meeting materials.	Non-Voting
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Director	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Corporate Auditor	Management	For	For
MEIJI HOLDINGS CO.,LTD.	2269 JP	B3Z6166 - B45X8M9 - B60DQV3	27-Jun-2013	Appoint a Substitute Corporate Auditor	Management	For	For