UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22605 NAME OF REGISTRANT: Capital Emerging Markets Total Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6455 Irvine Center Drive Irvine, CA 92618 NAME AND ADDRESS OF AGENT FOR SERVICE: Courtney R. Taylor 6455 Irvine Center Drive Irvine, CA 92618 REGISTRANT'S TELEPHONE NUMBER: 949-975-5000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 <PAGE> <TABLE> <S> <C> <C> <C> <C> 44959900 -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 703620054 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951224 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Matters to be informed Mgmt For For 2 To consider and adopt the Minutes of the Mgmt For For Annual General Meeting of Shareholders for 2011, held on 31 March 2011 3 To acknowledge the Board of Directors' Mgmt For For report on the Company's operating results for 2011 4 To consider and approve the Balance Sheet Mgmt For For (Statements of financial position) and Statements of Income for the year ended 31 December 2011 5 To consider and appropriate the net profit Mgmt For For for 2011 as the annual dividend 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7.1 To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2012: Mr. Somprasong Boonyachai 7.2 To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2012: Mr. Aviruth Wongbuddhapitak 7.3 To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2012: Mrs. Tasanee Manorot 7.4 To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2012: Mr. Allen Lew Yoong Keong 8 To consider and approve the appointment of Mgmt For For new director:Montchai Noosong 9 To consider and approve the remuneration of Mgmt For For the Company's Board of Directors for 2012 10 Other business (if any) Mgmt For Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 6 AND ADDITION OF NOTICE SPECIFIC COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 703878631 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement, guarantee and Non-Voting monetary loans A.4 The status of the secured local corporate Non-Voting bonds A.5 The indirect investment in people's Non-Voting republic of china A.6 The status of buyback treasury stock Non-Voting A.7 The status of merger Non-Voting B.1 The 2011 financial statements Mgmt For For B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 0.65 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend:140 SHS for 1,000 SHS held B.4 The proposal to issue overseas convertible Mgmt For For bonds via private placement B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rule of the election of Mgmt For For the directors and supervisors B.7 The revision to the rules of shareholder Mgmt For For meeting B.8 The revision to the articles of Mgmt For For incorporation B.9.1 The election of the director: Jason C.S. Mgmt For For Chang, Shareholder No.:1,Shareholder Name: Representative of ASE Enterprises Limited B.9.2 The election of the director: Richard H.P. Mgmt For For Chang, Shareholder No.:3 B.9.3 The election of the director: Rutherford Mgmt For For Chang, Shareholder No.:372564 B.9.4 The election of the director: Tien Wu, Mgmt For For Shareholder No.:1,Shareholder Name: Representative of ASE Enterprises Limited B.9.5 The election of the director: Joseph Tung, Mgmt For For Shareholder No.:1, Shareholder Name: Representative of ASE Enterprises Limited B.9.6 The election of the director: Raymond Lo, Mgmt For For Shareholder No.: 654960, Shareholder Name: Representative of J&R Holding Ltd. B.9.7 The election of the director: Jeffery Chen, Mgmt For For Shareholder No.:654960, Shareholder Name: Representative of J&R Holding Ltd. B.9.8 The election of the independent director: Mgmt For For Shen-Fu Yu B.9.9 The election of the independent director: Mgmt For For Ta-Lin Hsu B.910 The election of the supervisor: Jerry Mgmt For For Chang, Shareholder No.: 526826 B.911 The election of the supervisor: Yen-Yi Mgmt For For Tseng, Shareholder No.: 61233, Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.912 The election of the supervisor: David Pan, Mgmt For For Shareholder No.: 61233, Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.913 The election of the supervisor: Tien-Szu Mgmt For For Chen, Shareholder No.: 61233, Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.914 The election of the supervisor: Chun-Che Mgmt For For Lee, Shareholder No.: 61233,Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.10 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 703675681 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0323/LTN20120323589.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2011 2 To declare a final dividend of 22 Hong Kong Mgmt For For cents per share for the year ended 30 November 2011 3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For Non-executive Director of the Company 4 To re-elect Sir Chung-Kong Chow as Mgmt For For Independent Non-executive Director of the Company 5 To re-elect Mr. John Barrie Harrison as Mgmt For For Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix their remuneration 7.A To grant a general mandate to the Directors Mgmt For For to allot, issue, grant and deal with additional shares of the Company, not exceeding ten per cent (10%) of the issued share capital of the Company at the date of this Resolution, and the discount for any shares to be issued shall not exceed 15% to the benchmarked price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding ten per cent (10%) of the issued share capital of the Company at the date of this Resolution 7.C Conditional on the passing of Resolutions Mgmt For For 7(A) and 7(B), to authorise the Directors to exercise the powers to allot, issue, grant and deal with additional shares of the Company under Resolution 7(A), subject to a discount not exceeding 15% to the benchmarked price in respect of the aggregate nominal amount of the shares repurchased by the Company 7.D To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 8 To approve the amendments to the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 703684820 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: MIX Meeting Date: 11-Apr-2012 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion, amendment or, if deemed Mgmt For For appropriate, approval of the annual report that is referred to in the main part of Article 172 of the General Mercantile Companies Law, regarding the transactions conducted by the company during the fiscal year that ran from January 1 to December 31, 2011 II Proposal for the declaration and form of Mgmt For For payment of a dividend to the shareholders of the company, which will be covered in shares in accordance with the resolutions that are passed III Cancellation of the treasury shares that Mgmt For For are neither subscribed for nor paid in and the consequent reduction of the authorized share capital of the company IV Proposal for the declaration of an increase Mgmt Against Against of the share capital in its variable part, to carry out the payment of a dividend in shares that, if deemed appropriate, is declared and determination of the form and terms of subscribing for and paying in the shares that are issued V Proposal for the amendment of Article 6 of Mgmt Against Against the corporate bylaws of the company, as well as the restatement of the corporate bylaws VI Discussion, amendment or, if deemed Mgmt For For appropriate, approval of the annual report, regarding the transactions conducted by the intermediary management bodies of the company, during the fiscal year that ran from January 1 to December 31, 2011 VII Appointment or ratification, if deemed Mgmt Against Against appropriate, of the members of the board of directors, officers and members of the intermediary management bodies of the company VIII Determination of the compensation for the Mgmt Against Against members of the board of directors and members of the intermediary management bodies of the company IX Report from the board of directors Mgmt For For regarding the shares representative of the share capital of the company, repurchased with a charge against the fund for the repurchase of shares of the company, as well as their placement, and determination of the amount of funds that can be allocated to the purchase of shares of the company X Granting of powers Mgmt For For XI Designation of delegates who will formalize Mgmt For For the resolutions that are passed PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY VOTED ON THIS MEETING THERE IS NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Cynthia Carroll Mgmt For For 4 To re-elect David Challen Mgmt For For 5 To re-elect Sir CK Chow Mgmt For For 6 To re-elect Sir Philip Hampton Mgmt For For 7 To re-elect Rene Medori Mgmt For For 8 To re-elect Phuthuma Nhleko Mgmt For For 9 To re-elect Ray O'Rourke Mgmt For For 10 To re-elect Sir John Parker Mgmt For For 11 To re-elect Mamphela Ramphele Mgmt For For 12 To re-elect Jack Thompson Mgmt For For 13 To re-elect Peter Woicke Mgmt For For 14 To re-appoint the auditors: Deloitte LLP Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' remuneration 16 To approve the remuneration report Mgmt For For 17 To authorise the directors to allot shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To authorise the purchase of own shares Mgmt Against Against 20 To authorise the directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 703718621 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Re-appointment of Ernst & Young Inc. as Mgmt For For auditors of the company 2.O.2 Election of Mrs NP January-Bardill as a Mgmt For For director 3.O.3 Election of Mr RJ Ruston as a director Mgmt For For 4.O.4 Re-election of Mr WA Nairn as a director Mgmt For For 5.O.5 Re-election of Prof LW Nkuhlu as a director Mgmt For For 6.O.6 Appointment of Prof LW Nkuhlu as a member Mgmt For For of the Audit and Corporate Governanc e Committee of the company 7.O.7 Appointment of Mr FB Arisman as a member of Mgmt For For the Audit and Corporate Governance Committee of the company 8.O.8 Appointment of Mr R Gasant as a member of Mgmt For For the Audit and Corporate Governance C ommittee of the company 9.O.9 Appointment of Mrs NP January-Bardill as a Mgmt For For member of the Audit and Corporate G overnance Committee of the company 10O10 General authority to directors to allot and Mgmt For For issue ordinary shares 11O11 General authority to directors to issue for Mgmt For For cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolutio n number 10 12 Advisory endorsement of the AngloGold Mgmt For For Ashanti remuneration policy 13.S1 Increase in non-executive directors' Mgmt For For remuneration for their service as directo rs 14.S2 Increase in non-executive directors' fees Mgmt For For for board and statutory committee me etings 15.S3 Acquisition of the company's own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 8". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412297.pdf 1 To approve the report of the board of Mgmt For For directors (the "Board") for the year ended 31 December 2011 2 To approve the report of the supervisory Mgmt For For committee for the year ended 31 December 2011 3 To approve the audited financial reports Mgmt For For prepared in accordance with the China Accounting Standards and International Financial Reporting Standards respectively for the year ended 31 December 2011 4 To approve and vote on the resolution Mgmt For For regarding the election of Mr. Wong Kun Kau as an independent non-executive director of the Company 5 To approve the reappointment of KPMG Mgmt For For Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors 6 To approve the Company's profit Mgmt For For distribution proposal for the year 2011 7 To approve the amendments to the Articles Mgmt For For of Association of the Company 8 To approve the grant of a mandate to the Mgmt Against Against Board to exercise the power to allot and issue new shares -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703671986 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 19-Apr-2012 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, as the case may be, Mgmt For For approval: (i) of the general director's report prepared in accordance with article 44, fraction xi of the securities market law, in respect to the company's transactions and results for the fiscal year ended as of December 31, 2011, together with the external auditor's report as well as the board of directors, opinion on the content of such report, (ii) of the board of directors, report on the transactions and activities in which it has participated in conformity with the provisions set forth in the securities market law, as well as for what II Proposal for the allocation of profits of Mgmt For For fiscal year 2011, including to decree and pay a dividend in cash, in Mexican currency, at a ratio of MXN1.50 (one peso and fifty cents) per each of share outstanding III Proposal in respect to the maximum amount Mgmt Against Against of funds that may be used for the purchase of own shares IV Election of the members of the company's Mgmt Against Against board of directors, evaluation of their independence under the terms of article 26 of the securities market law, determination of compensations thereto and resolutions in connection thereto. Election of secretaries V Determination of compensations to the Mgmt Against Against members of the several board of directors, committees, as well as the designation of the chairman of the audit and corporate practices committee VI Appointment of delegates Mgmt For For VII Reading and, as the case may be, approval Mgmt For For of the meeting's minute -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 703675718 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0323/LTN20120323509.pdf 1 To receive, consider and adopt the Audited Mgmt For For Consolidated Financial Statements of the Company and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.80 per Mgmt For For share for the year ended 31 December 2011 3 To authorize the board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the auditors and to authorize the board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 6 To amend the articles 1, 7, 60, 61, 62, 65, Mgmt For For 96, 113, 114, 116, 117, 118 and by deleting the existing Article 110.2.4 in its entirety and renumbering each of the existing Articles 110.2.5 to 110.2.7 as Articles 110.2.4 to 110.2.6 respectively of the articles of association of the Company 7 To adopt the amended and restated articles Mgmt For For of association of the Company 8 To fix the current term of appointment for Mgmt For For all existing Directors 9 To re-elect Mr. Lok Kam Chong, John as Mgmt For For Director 10 To re-elect Mr. Lo Tsan Yin, Peter as Mgmt For For Director 11 To re-elect Mr. Lee Shiu Hung, Robert as Mgmt For For Director 12 To re-elect Miss Orasa Livasiri as Mgmt For For Independent Non-Executive Director who has been serving the Company for more than nine years as an independent non-executive director -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 703829056 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU A.1 Business report of 2011 Non-Voting A.2 Supervisors' review report of 2011 Non-Voting B.1 To acknowledge the 2011 operation and Mgmt For For financial reports B.2 To acknowledge the appropriation of 2011 Mgmt For For earnings B.3 Amendment to the Procedures For Acquisition Mgmt For For or Disposal of Assets B.4 By-Election of Director: Samson Hu, Mgmt For For Shareholders' No. 255368 ID No. R120873219 B.5 Proposal of Release the Prohibition on Mgmt Against Against Directors from Participation in Competi tive Business B.6 Provisional motion Mgmt For Against B.7 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA SA BANCOLOMBIA, COLOMBIA Agenda Number: 703616978 -------------------------------------------------------------------------------------------------------------------------- Security: P1329P109 Meeting Type: OGM Meeting Date: 05-Mar-2012 Ticker: ISIN: COB07PA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Verification of the quorum Mgmt For For 2 Reading and approval of the agenda Mgmt For For 3 Election of the committee to count the Mgmt For For votes and for the approval and signing of the general meeting minutes 4 Reports from the board of directors and Mgmt For For from the president 5 Individual and consolidated financial Mgmt For For statements to December 31, 2011 6 Opinion of the auditor Mgmt For For 7 Consideration and approval of the financial Mgmt For For statements, of the management report from the management and of the opinion of the auditor 8 Proposal for the distribution of profit Mgmt For For 9 Proposal for appropriations and Mgmt Against Against establishment of the compensation of the board of directors 10 Election of the auditor for the 2012 Mgmt Against Against through 2014 period 11 Proposal for appropriations and Mgmt Against Against compensation for the auditor 12 Proposal for dispositions free of charge Mgmt Against Against 13 Proposals from the shareholders Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 703722997 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412753.pdf 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the 2011 Annual Mgmt For For Financial Statements of the Bank 4 To consider and approve the 2011 Profit Mgmt For For Distribution Plan of the Bank 5 To consider and approve the 2012 Annual Mgmt For For Budget of the Bank 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as the Bank's external auditors for 2012 7 Elect Arnout Henricus Elisabeth Maria Mgmt For For Wellink as Independent Non Executive D irector 8 To consider and approve the proposal to Mgmt For For amend the Articles of Association of the Bank CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES IN RESOLU TION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 703662002 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z111 Meeting Type: AGM Meeting Date: 05-Apr-2012 Ticker: ISIN: TH0148010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955706 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the minutes of the annual Mgmt For For general meeting of shareholders for the year 2011 2 To acknowledge the performance of the Mgmt For For company for the year 2011 and adopt the directors' report for the performance of the company for the year ended on December 31, 2011 3 To approve the audited balance sheet Mgmt For For (statement of financial position) and statements of income for the year ended on December 31, 2011 4 To approve the distribution of annual Mgmt For For profits and annual dividend payment 5A1 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Vitoon Vongkusolkit 5A2 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Anothai Techamontrikul 5A3 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Ongart Auapinyakul 5A4 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Verajet Vongkusolkit 5B1 Approval of the election of directors in Mgmt For For place of resigned director and the term of office will retain office only remaining term of resigned director: Mr.Rawi Corsiri 5B2 Approval of the election of directors in Mgmt For For place of resigned director and the term of office will retain office only remaining term of resigned director: Mr. Teerana Bhongmakapat 5C Approval of the directors' remunerations Mgmt For For 6 To appoint the company's auditor and fix Mgmt For For his/her remuneration 7 To consider the issuance and sale of Mgmt For For debentures in the aggregate principal amount not exceeding Baht 20,000 million 8 Other businesses (if any) Mgmt For Against PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 703819803 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 11-Jun-2012 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0510/LTN20120510253.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the Audited Consolidated Mgmt For For Financial Statements and Reports of the Di rectors and of the Auditors for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr. Zhang Honghai as Director Mgmt For For 3.2 To re-elect Mr. Li Fucheng as Director Mgmt For For 3.3 To re-elect Mr. Hou Zibo as Director Mgmt For For 3.4 To re-elect Mr. Guo Pujin as Director Mgmt For For 3.5 To re-elect Mr. Tam Chun Fai as Director Mgmt For For 3.6 To re-elect Mr. Fu Tingmei as Director Mgmt For For 3.7 To authorise the Board of Directors to fix Mgmt For For Directors' remuneration 4 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors and to authorise the Board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to purchase shares not exceeding 10 % of the existing issued share capital of the Company on the date of this Reso lution 6 To give a general mandate to the Directors Mgmt Against Against to issue, allot and deal with addit ional shares not exceeding 20% of the existing issued share capital of the Com pany on the date of this Resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue shares in the capital of the Company by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703621727 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 22-Mar-2012 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0223/LTN20120223127.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To approve the Reduction of Share Premium Mgmt For For (as defined in the notice of the Meeting) and authorise the directors of the Company generally to carry out all acts and things which they may consider appropriate, necessary or desirable to give effect to or to implement the Reduction of Share Premium and the applications of the credits which will be released thereby 2 To approve the Bye-Laws Amendments (as Mgmt For For defined in the notice of the Meeting): by deleting existing bye-laws 137 and 138(A) and substituting them with specified new bye-laws 3 To re-elect Mr. Tung Woon Cheung Eric as an Mgmt For For executive director of the Company and authorise the board of directors of the Company to fix his remuneration -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703776433 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 08-Jun-2012 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN20120427580.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited financial Mgmt For For statements of the Company and the reports of the directors and the auditors for the year ended 31 December 2011 2 To make distributions of HK3 cents per Mgmt For For share out of the contributed surplus of the Company 3.i To re-elect Mr. Zhang Honghai as an Mgmt For For executive director of the Company 3.ii To re-elect Mr. E Meng as an executive Mgmt For For director of the Company 3.iii To re-elect Mr. Zhou Min as an executive Mgmt For For director of the Company 3.iv To re-elect Mr. Li Haifeng as an executive Mgmt For For director of the Company 3.v To re-elect Mr. Shea Chun Lok Quadrant as Mgmt For For an independent non-executive director of the Company 3.vi To re-elect Mr. Zhang Gaobo as an Mgmt For For independent non-executive director of the Company 3.vii To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Messrs. Ernst & Young as the Mgmt For For auditors of the Company and to authorise the board of directors to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 6 To grant a general mandate to the directors Mgmt Against Against to allot, issue or otherwise deal with additional shares of the Company 7 To extend the general mandate to the Mgmt Against Against directors to allot, issue or otherwise deal with additional shares of the Company by the amount of shares purchased -------------------------------------------------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Agenda Number: 703835643 -------------------------------------------------------------------------------------------------------------------------- Security: Y0927M104 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: PHY0927M1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 988492 DUE TO RECEIPT OF D IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Call to order Mgmt For For 2 Determination of existence of quorum Mgmt For For 3 Report of the Chairman and CEO Mgmt For For 4 Approval of the Report of the Chairman and Mgmt For For of the Audited Financial Statements 5.1 Election of the member of the Board of Mgmt For For Director: Enrique K.Razon Jr 5.2 Election of the member of the Board of Mgmt For For Director: Jose Eduardo J. Alarilla 5.3 Election of the member of the Board of Mgmt For For Director: Christian R. Gonzalez 5.4 Election of the member of the Board of Mgmt For For Director: Estela Tuason-Occena 5.5 Election of the member of the Board of Mgmt For For Director: Donato C. Almeda 5.6 Election of the member of the Board of Mgmt For For Director (As Independent Director): Car los C. Ejercito 5.7 Election of the member of the Board of Mgmt For For Director (As Independent Director): Jon Ramon Aboitiz 6 Appoint Sycip Gorres Velayo Co. as Auditor Mgmt For For of the Company 7 Approval and ratification of the Placing Mgmt For For and Subscription transaction approved by the board of directors on April 20, 2012 and implemented by the Company 8 Approval of a Stock Incentive Plan for Mgmt Against Against Directors, Officers, and Employees of t he Company and its operating subsidiaries 9 Ratification of acts and contracts of the Mgmt For For Board of Directors and Management 10 Other Matters Mgmt For Against PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 5.2 AND RECEIPT OF AUDITOR NAME.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU CTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD Agenda Number: 703861268 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To declare a tax exempt final cash dividend Mgmt For For of 2.5 SEN per share in respect of the financial year ended 31 December 2011 to the members of the Company, as recommended by the Directors 2 To re-elect Dato' Sri Mahamad Fathil bin Mgmt For For Dato' Mahmood as Director of the Company who retire by rotation in accordance with Article 113 of the Company's Articles of Association and who being eligible, offer themselves for re-election 3 To re-elect Shaharul Rezza bin Hassan as Mgmt For For Director of the Company who retire by rotation in accordance with Article 113 of the Company's Articles of Association and who being eligible, offer themselves for re-election 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company for the financial year ending 31 December 2012 and to authorise the Directors to fix their remuneration for that year 5 Authority to issue ordinary shares pursuant Mgmt Against Against to Section 132D of the Companies Act, 1965 -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD Agenda Number: 703861270 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: EGM Meeting Date: 21-Jun-2012 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed shareholders' mandate for the Mgmt For For company and/or its subsidiaries to provide financial assistance to Bumi Armada Navigation SDN BHD 2 Proposed offer and grant of options to Mgmt Against Against subscribe for new ordinary shares of RM0.20 each in the company ("shares") ("options") under the employee share option scheme ("ESOS") to the executive director/chief executive officer of Bumi Armada Berhad S.1 Proposed amendments to the articles of Mgmt For For association of Bumi Armada Berhad -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 703855998 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening, elections of the GM bodies Mgmt For For 2 Board of directors report Mgmt For For 3 Supervisory board report Mgmt For For 4 Audit committee report Mgmt For For 5 Approval of the financial statements and Mgmt For For consolidated statements for the year 2011 6 Decision on the distribution of profit of Mgmt For For CEZ for 2011 7 Appointment of auditor for 2012 Mgmt For For 8 Decision of amendment to the company Mgmt Against Against articles of association 9 Decision on the volume of financial means Mgmt For For for granting donations 10 Confirmation of co-opting, recall and Mgmt Against Against elections of supervisory members 11 Confirmation of co-opting, recall and Mgmt Against Against elections of audit committee members 12 Approval of the contracts for performance Mgmt For For of the function of supervisory board members 13 Approval of the contracts for performance Mgmt For For of the function of audit committee members 14 Granting approval of the contract on Mgmt For For contribution of a part of the Enterprise Power Plant Pocerady to the registered capital of Elektrarna Pocerady, A.S. 15 Granting approval of the contract on Mgmt For For contribution of a part of enterprise EVI Heat Distribution and District Networks to the registered capital of CEZ Teplarenska, A.S. 16 Conclusion Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 5. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 703809989 -------------------------------------------------------------------------------------------------------------------------- Security: G2112D105 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: KYG2112D1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0508/LTN20120508237.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and approve the audited Mgmt For For consolidation financial statements and together with the directors' report and the independent auditors' report of the Company for the year ended 31 December 2011 2.a To re-elect Mr. Chen Yongdao as executive Mgmt For For director 2.b To re-elect Mr. Lu Xun as executive Mgmt For For director 2.c To re-elect Mr. Li Shengqiang as executive Mgmt For For director 2.d To re-elect Mr. Liu Jianguo as executive Mgmt For For director 2.e To authorize the board of directors of the Mgmt For For Company to fix the remuneration of directors 3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the Company and authorize the board of directors of the Company to fix their remuneration 4 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 5 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 6 To extend the general mandate to issue Mgmt Against Against shares of the Company by adding thereto the shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUN 2 012 TO 08 JUN 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966938 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0404/LTN20120404016.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426384.pd f 1 To consider and approve the Report of the Mgmt For For Board of Directors of the Company fo r the Year 2011 2 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the Year 2011 3 To consider and approve the Financial Mgmt For For Report of the Company for the Year 2011 4 To consider and approve the Profit Mgmt For For Distribution Plan of the Company for the Ye ar 2011 5 To consider and approve the Remuneration of Mgmt For For Directors and Supervisors of the C ompany 6 To consider and approve the Remuneration of Mgmt For For Auditors of the Company for the Ye ar 2011 and the Appointment of PricewaterhouseCoopers Zhong Tian Certified Pub lic Accountants Limited Company and PricewaterhouseCoopers as its PRC auditor and international auditor, respectively, for the year 2012 7 To consider and approve the Issue of Debt Mgmt For For Financing Instruments 8 To consider and approve the Proposed Mgmt For For Amendments to Articles 157 and 158 of the Articles of Association 9 To consider and approve the Proposed Mgmt For For Amendments to the Procedural Rules for th e Board of Directors Meetings 10 To consider and approve the Proposed Mgmt For For Amendments to the Procedural Rules for th e Supervisory Committee Meetings 11 To consider and approve the election of Mr. Mgmt For For Yang Mingsheng as an Executive Dir ector of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703694287 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the report of the board of Mgmt For For directors of the Company for the year 2011 2 To approve the report of board of Mgmt For For supervisors of the Company for the year 2011 3 To approve the final financial accounts of Mgmt For For the Company for the year ended 31 December 2011 4 To accept the independent auditor's report Mgmt For For and the Company's audited financial statements for the year ended 31 December 2011 5 To approve the budget report of the Company Mgmt For For for the year ending 31 December 2012 6 To approve the profit distribution plan of Mgmt For For the Company for the year ended 31 December 2011, namely, the proposal for distribution of a final dividend of RMB0.069 per share (tax inclusive) in cash in an aggregate amount of approximately RMB515,215,000 for the year ended 31 December 2011, and to authorise the Board to implement the aforesaid distribution 7 To approve the re-appointment of RSM China Mgmt For For Certified Public Accountants Co., Ltd. as the Company's PRC auditors for the year 2012 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee under the Board to determine their remuneration 8 To approve the re-appointment of KPMG as Mgmt For For the Company's international auditors for the year 2012 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee under the Board to determine their remuneration 9 To approve the remuneration plan for Mgmt For For directors and supervisors of the Company for the year 2012 10 To approve the appointment of Mr. Huang Qun Mgmt For For as an executive director of the Company to fill the vacancy arising from the resignation of Mr. Tian Shicun, effective from the date on which such nomination was approved by the shareholders at the AGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorise the Remuneration and Assessment Committee of the Board to determine, upon the candidate for new director being approved at the AGM, the remuneration of the new director according to the remuneration plan for directors and supervisors of the Company for the year CONT CONTD relevant matters on behalf of the Non-Voting Company upon the candidate for new director being approved at the AGM 11 To approve the appointment of Mr. Lv Mgmt For For Congmin as an independent non-executive director of the Company to fill the vacancy arising from the resignation of Mr. Li Junfeng, effective from the date on which such nomination was approved by the shareholders at the AGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorise the Remuneration and Assessment Committee of the Board to determine, upon the candidate for new director being approved at the AGM, the remuneration of the new director according to the remuneration plan for directors and CONT CONTD handle all other relevant matters on Non-Voting behalf of the Company upon the candidate for new director being approved at the AGM 12 The application to the National Association Mgmt For For of Financial Market Institutional Investors of the People's Republic of China (the "PRC") for the quota of the issue of short-term debentures with a principal amount of not exceeding RMB20 billion (including RMB20 billion) within 12 months from the date of obtaining an approval at the AGM, and, according to the requirement of the Company and market condition, to issue in separate tranches on a rolling basis within the effective period, and to authorise the Board and the persons it authorised to deal with all such matters relating to the registration and issue of CONT CONTD such specific matters relating to the Non-Voting issue of the aforementioned short-term debenture within the scope of authorization above, with immediate effect upon the above proposal and authorization being approved by the shareholders at the 2011 AGM. The particulars are set out as follows: (1) issue size: up to an aggregate of RMB20 billion (including RMB20 billion). (2) maturity of issue: each tranche of short-term debentures has a term of not more than 9 months from the date of issue. The actual term shall be as determined in the announcement at the time of issue. (3) target subscribers: institutional investors CONT CONTD simple interest with a lump sum Non-Voting payment of interest and principal at maturity. (6) source of the funding for repayment: revenue from sales of electricity and investment gains, etc. (7) coupon rate: determined with reference to the actual term and the market capital, and based on the weekly rate announced by the National Association of Financial Market Institutional Investors. The actual coupon rate shall be as determined in the announcement in respect of such issue 13 The application for registration of Mgmt For For multiple tranches of private debt financing instruments with an aggregate principal amount of up to RMB10 billion (including RMB10 billion) in inter-bank market of the PRC and seek chances to issue such private debt financing instruments, and to authorise the Board and its authorised persons to deal with all relevant matters relating to the issue of private debt financing instruments and to approve the delegation of the authority by the Board to the management of the Company to deal with all such matters relating to the issue of private debt financing instruments within CONT CONTD (inclusive). (3). interest rate: not Non-Voting higher than the preferential interest rate of the bank loans prescribed by the People's Bank of China over the same period. (4). method of issuance: private issue, multiple registrations and multiple tranches. (5). target subscribers: investors in the inter-bank market of the PRC. (6). use of proceeds: including but not limited to working capital, replacement of bank loans, investment in fixed assets, project acquisitions and etc 14 Granting of a general mandate to the Board Mgmt Against Against to issue, allot and deal with additional domestic shares and H shares not exceeding 20% of each of the aggregate nominal values of the domestic shares and H shares of the Company respectively in issue, and to authorise the Board to make amendments to the articles of association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issue of additional shares pursuant to such mandate: that: (A) (a) subject to paragraph (c) and in accordance with the relevant requirements of the Rules Governing the Listing of Securities on The CONT CONTD the powers of the Company to allot, Non-Voting issue or deal with, either separately or concurrently, additional domestic shares and H shares of the Company and to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers be hereby generally and unconditionally approved; (b) the approval in paragraph (a) shall authorise the Board during the Relevant Period (as hereinafter defined) to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers after the expiration of the Relevant CONT CONTD option or otherwise) by the Board Non-Voting pursuant to the approval granted in paragraph (a) shall not exceed 20% of each of the aggregate nominal values of domestic shares and H shares of the Company respectively in issue at the date of passing this resolution; (d) the Board will only exercise the above powers in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government CONT CONTD or (ii) the expiration of the period Non-Voting within which the next annual general meeting of the Company is required by the articles of association of the Company or other applicable laws to be held; or (iii) the date of revocation or variation of the authority given under this resolution by a special resolution of the Company in general meeting. (B) the Board be authorised to make amendments to the articles of association of the Company as necessary so as to reflect the new share capital structure of the Company upon the allotment or issue of shares pursuant to the sub-paragraph (A) (a) of this 15 To consider and approve the proposals (if Mgmt For For any) put forward at the AGM by shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote thereat -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the Report of the Mgmt For For Fourth Session of the Board of Directors of Sinopec Corp. (including the report of the Board of Directors of Sinopec Corp. for the year 2011) 2 To consider and approve the Report of the Mgmt For For Fourth Session of the Board of Supervisors of Sinopec Corp. (including the report of the Board of Supervisors of Sinopec Corp. for the year 2011) 3 To consider and approve the audited Mgmt For For financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2011 4 To consider and approve the plan for Mgmt For For allocating any surplus common reserve funds at the amount of RMB 30 billion from the after-tax profits 5 To consider and approve the profit Mgmt For For distribution plan of Sinopec Corp. for the year ended 31 December 2011 6 To authorise the Board of Directors of Mgmt For For Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2012 7 To consider and approve the re-appointment Mgmt For For of KPMG Huazhen and KPMG as the domestic and overseas auditors of Sinopec Corp. for the year 2012, respectively, and to authorise the Board to determine their remunerations 8.A To elect Fu Chengyu as director of the Mgmt For For fifth session of the board 8.B To elect Wang Tianpu as director of the Mgmt For For fifth session of the board 8.C To elect Zhang Yaocang as director of the Mgmt For For fifth session of the board 8.D To elect Zhang Jianhua as director of the Mgmt For For fifth session of the board 8.E To elect Wang Zhigang as director of the Mgmt For For fifth session of the board 8.F To elect Cai Xiyou as director of the fifth Mgmt For For session of the board 8.G To elect Cao Yaofeng as director of the Mgmt For For fifth session of the board 8.H To elect Li Chunguang as director of the Mgmt For For fifth session of the board 8.I To elect Dai Houliang as director of the Mgmt For For fifth session of the board 8.J To elect Liu Yun as director of the fifth Mgmt For For session of the board 8.K To elect Chen Xiaojin as independent Mgmt For For non-executive director 8.L To elect Ma Weihua as independent Mgmt For For non-executive director 8.M To elect Jiang Xiaoming as independent Mgmt For For non-executive director 8.N To elect Yanyan as independent Mgmt For For non-executive director 8.O To elect Bao Guoming as independent Mgmt For For non-executive director 9.A To elect Xu Bin as supervisor assumed by Mgmt For For non-employee representatives of the fifth session of the board of supervisors of Sin Opec Corp 9.B To elect Geng Limin as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.C To elect Li Xinjian as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.D To elect Zou Huiping as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.E To elect Kang Mingde as supervisor assumed Mgmt For For by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 10 To consider and approve service contracts Mgmt For For between Sinopec Corp. and directors of the fifth session of the board (including emoluments provisions), and service contracts between Sinopec Corp. and supervisors of the fifth session of the board of supervisors (including emoluments provisions) 11 To authorise the secretary to the Board to, Mgmt For For on behalf of Sinopec Corp., deal with all procedural requirements in relation to the election and re-election of directors and supervisors of Sinopec Corp. such as applications, approval, registrations and filings 12 To approve the proposed amendments to the Mgmt For For articles of association of Sinopec Corp 13 To authorise the secretary to the Board to, Mgmt For For on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) 14 To authorise the Board to determine the Mgmt Against Against proposed plan for the issuance of debt financing instrument(s) 15 To grant to the Board a general mandate to Mgmt Against Against issue new domestic shares and/or overseas listed foreign shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0325/LTN20120325184.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405693.pdf 1 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and CONT CONTD will not be required to seek Non-Voting shareholders' approval at class meetings of domestic share (A share) shareholders or overseas-listed foreign invested share (H share) shareholders. (2) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase overseas-listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. CONT CONTD shares to repurchase, time of Non-Voting repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to CONT CONTD the Company, documents and matters Non-Voting related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a CONT CONTD directors has resolved to repurchase Non-Voting domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share repurchase is to be continued or implemented after the Relevant Period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN201204271169.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966928 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directo rs of the Company for the year ended 31 December 2011 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervi sors of the Company for the year ended 31 December 2011 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements o f the Company for the year ended 31 December 2011 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year end ed 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be d eclared and distributed, the aggregate amount of which is approximately RMB17, 901 million, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling Wen to implement the above mentioned profit distributi on plan and to deal with matters in relation to tax with-holding as required b y relevant laws, regulations and regulatory authorities 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,710 ,428.04; aggregate remunerat ion of the non-executive directors is in the amou nt of RMB1,350,000.00, of which the aggregate remuneration of the independent non-executive directors is in the amount of RMB1,350,000.00, the non-executive directors (other than the independent non-executive directors) are remunerate d by Shenhua Group Corporation Limited and 6 To consider and, if thought fit, to approve Mgmt For For the re-appointment of external aud itors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appointment shall continue until the next annual general meeti ng, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen and Mr. Gong Huazhang all being directors of the Company, to d etermine their remuneration 7 To consider and, if thought fit, to approve Mgmt For For the amendments to the Rules of Pro cedure of Board Meeting of the Company, (details of which are set out in the c ircular of the Company dated 5 April 2012), and to authorise a committee compr ising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Director s of the Company, to, after passing of this resolution, carry out further amen dments to the Rules of Procedure of Board Meeting of the Company as they may c onsider necessary and appropriate at the request of relevant regulatory author ities from time to time 8 To consider and, if thought fit, to approve Mgmt For For the amendments to the Related Part y Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a co mmittee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all b eing Directors of the Company, to, after passing of this resolution, carry out further amendments to the Related Party Transactions Decision Making Rules of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time 9 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Kong Dong a s a director of the second session of the board of directors of the Company an d as a non-executive director of the Company 10 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Chen Hongsh eng as a director of the second session of the board of directors of the Compa ny and as a non-executive director of the Company 11 To consider and, if thought fit, to approve Mgmt Against Against the amendments to the Articles of Association of the Company (details of which are set out in the circular of th e Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Comp any, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and app ropriate at the request of relevant regulatory authorities from time to time i n the course of filing the Articles of Association with such 12 To consider and, if thought fit, to:- (1) Mgmt Against Against approve a general mandate to the boa rd of directors to, by reference to market conditions and in accordance with n eeds of the Company, to allot, issue and deal with, either separately or concu rrently, additional domestic shares (A shares) and overseas-listed foreign inv ested shares (H shares) not exceeding 20% of each of the number of domestic sh ares (A shares) and the number of overseaslisted foreign invested shares (H sh ares) in issue at the time of passing this resolution at annual general meetin g. Pursuant to PRC laws and regulations, the Company will seek further 13 To consider and, if thought fit, to approve Mgmt For For the following general mandate to r epurchase domestic shares (A shares) and overseas-listed foreign invested shar es (H shares):-(1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of dome stic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetin gs of shareholders. Pursuant to PRC laws and regulations, and -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 703676811 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2011 and the Reports of the Directors and Auditors thereon 2 To re-elect Dato' Hamzah Bakar as a Mgmt For For Director who retire pursuant to Article 76 of the Company's Articles of Association 3 To re-elect Dato' Zainal Abidin Putih as a Mgmt For For Director who retire pursuant to Article 76 of the Company's Articles of Association 4 To re-elect Datuk Dr. Syed Muhamad Syed Mgmt For For Abdul Kadir as a Director who retire pursuant to Article 76 of the Company's Articles of Association 5 To re-elect Mr. Katsumi Hatao who retires Mgmt For For pursuant to Article 83 of the Company's Articles of Association 6 To approve the payment of Directors' fees Mgmt For For amounting to RM829,299 for the financial year ended 31 December 2011 7 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed renewal of the authority for Mgmt For For Directors to issue shares 9 Proposed renewal of the authority to Mgmt For For purchase own shares -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For 21/2012, DATED AUGUST 31, 2011 AND FEBRUARY 24, 2012, RESPECTIVELY, ON THE ADJUSTMENT OF THE COMPENSATION OF EXECUTIVE OFFICERS AND MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND AUDIT COMMITTEE OF COMPANIES CONTROLLED BY THE STATE. E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For CALL NOTICE FOR DETAILS). A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2011; RESOLUTION ON COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2011, NAMELY: BALANCE SHEET & RESPECTIVE STATEMENTS OF INCOME AND CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE ADDED & NOTES TO FINANCIAL STATEMENTS, IN ADDITION TO INDEPENDENT AUDITORS & FISCAL COUNCIL'S REPORTS. A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For FISCAL YEAR 2011. A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE SITTING AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CSR CORPORATION LTD Agenda Number: 703825072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 972789 DUE TO ADDITIONAL R ESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412900.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0514/LTN20120514617.pd f 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of the Company 2 To consider and approve the 2011 Work Mgmt For For Report of the Supervisory Committee of t he Company 3 To consider and approve the resolution in Mgmt For For relation to the 2011 final accounts of the Company 4 To consider and approve the resolution in Mgmt For For relation to the 2011 profit distribu tion plan of the Company. (a cash dividend of RMB0.18 per Share (tax inclusive )) 5 To consider and approve the resolution in Mgmt For For relation to the arrangement of guara ntees by the Company and its subsidiaries for 2012 6 To consider and approve the resolution in Mgmt For For relation to the matters regarding th e A Share connected transactions of the Company for 2012 7 To consider and approve the resolution in Mgmt For For relation to the remuneration and wel fare of the Directors and supervisors of the Company for 2011 8 To consider and approve the resolution in Mgmt For For relation to the utilization of an ag gregate of RMB4.349 billion out of the total proceeds to temporarily supplemen t working capital 9 To consider and approve the resolution in Mgmt For For relation to adjustments of use of pr oceeds on certain projects to be financed by the proceeds 10 To consider and approve the resolution in Mgmt For For relation to the re-appointment of au ditors for 2012 and the bases for determination of their remuneration by the C ompany 11 To consider and approve the resolution in Mgmt Against Against relation to the authorization of a g eneral mandate to the Board of the Company to issue new A Shares and H Shares of the Company -------------------------------------------------------------------------------------------------------------------------- CTCI CORPORATION Agenda Number: 703883442 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting B.1 The 2011 business reports, financial Mgmt For For statements and consolidated financial statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD2.8 per share B.3 The revision to the procedures of asset Mgmt For For acquisition or disposal B.4 Extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For Report and Audited Accounts for the year ended 31 December 2011 and the Auditors' Report thereon 2.A To declare a one-tier tax exempt Final Mgmt For For Dividend of 28 cents per ordinary share, for the year ended 31 December 2011. [2010: Final Dividend of 28 cents per ordinary share, one-tier tax exempt] 2.B To declare a one-tier tax exempt Final Mgmt For For Dividend of 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2011. [2010: 2 cents per Non-Voting Redeemable Convertible Preference Share, one-tier tax exempt] 3 To sanction the amount of SGD 2,709,326 Mgmt For For proposed as Directors' Fees for 2011. 2010: SGD 2,842,442 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and to authorise the Directors to fi x their remuneration 5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For who are retiring under Article 95 of the Company's Articles of Association 5.B To re-elect Mr Peter Seah as Director, who Mgmt For For are retiring under Article 95 of the Company's Articles of Association 6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For are retiring under Article 101 of the Company's Articles of Association 6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For Director, who are retiring under Article 101 of the Company's Articles of Association 7.A That the Board of Directors of the Company Mgmt For For be and is hereby authorised to: (a) allot and issue from time to time such number of ordinary shares in the capital of the Company ("DBSH Ordinary Shares") as may be required to be issued pursuant to the exercise of options under the DBSH Share Option Plan; and (b) offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that: (1) the aggregate number of new DBSH Ordinary 7.B That authority be and is hereby given to Mgmt Against Against the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion 7.C That authority be and is hereby given to Mgmt For For the Directors of the Company to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant to the application of the DBSH Scrip Dividend Scheme to the final dividends of 28 cents per ordinary share and 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2011 7.D That authority be and is hereby given to Mgmt For For the Directors of the Company to apply the DBSH Scrip Dividend Scheme to any dividend(s) which may be declared for the year ending 31 December 2012 and to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant thereto -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 703883187 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 2011 Operation Results Non-Voting 1.2 2011 Financial Results Non-Voting 1.3 Supervisors' Review Opinions on 2011 Non-Voting Financial Results 2.1 Acknowledgement of the 2011 Financial Mgmt For For Results 2.2 Acknowledgement of the 2011 Earnings Mgmt For For Distribution : cash dividend:TWD3.5 per s hare 2.3 Discussion of Amendments to Articles of Mgmt For For Incorporation 2.4 Discussion of Amendments to the Rules and Mgmt For For Procedures of Shareholders' Meeting 2.5 Discussion of Amendments to Director and Mgmt For For Supervisor Election Regulations 2.6 Discussion of Amendments to Operating Mgmt For For Procedures of Acquisition or Disposal of Assets 2.7 Discussion of Amendments to Operating Mgmt For For Procedures of Fund Lending 2.8 Discussion of Amendments to Operating Mgmt For For Procedures of Endorsement and Guarantee Voting and Resolution for Each of Acknowledgement and Discussion Proposals 2.9.1 Re-election of Independent director: Mgmt For For Yung-Chin Chen, (ID Number: A100978326) 2.9.2 Re-election of Independent director: Mgmt For For Tsong-Pyng Perng, (ID Number: J100603804) 2.9.3 Re-election of Independent director: Mgmt For For Tai-Sheng Chao, also known as George Chao, (ID Number: K101511744) 2.9.4 Re-election of director: Bruce CH Cheng, Mgmt For For (ID Number: 1) 2.9.5 Re-election of director: Yancey Hai, (ID Mgmt For For Number: 38010) 2.9.6 Re-election of director: Mark Ko, (ID Mgmt For For Number: 15314) 2.9.7 Re-election of director: Fred Chai-Yan Lee, Mgmt For For (Passport Number: 057416787) 2.9.8 Re-election of director: Ping Cheng, (ID Mgmt For For Number: 43) 2.9.9 Re-election of director: Simon Chang, (ID Mgmt For For Number: 19) 2.910 Re-election of director: Albert Chang, (ID Mgmt For For Number: 32) 2.911 Re-election of director: Chung-Hsing Huang, Mgmt For For (ID Number: H101258606) 2.912 Re-election of director: Steven Liu, (ID Mgmt For For Number: 14) 2.913 Re-election of director: Johnson Lee, (ID Mgmt For For Number: 360) 2.10 Releasing the Directors from Mgmt Against Against Non-competition Restrictions Voting and Resolution for Releasing the Directors from Non-competition Restrictions 3 Extemporary Motions Mgmt For Against PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 2.2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DP WORLD, DUBAI Agenda Number: 703697512 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's annual accounts for the Mgmt For For financial year ended 31 December 2011 together with the auditors' report on those accounts be approved 2 That a final dividend be declared of 24 US Mgmt For For cents per share in respect of the year ended 31 December 2011 payable to shareholders on the register at the close of business on 10 April 2012 3 That Sultan Ahmed Bin Sulayem be Mgmt For For re-appointed as a director of the Company 4 That Jamal Majid Bin Thaniah be Mgmt For For re-appointed as a director of the Company 5 That Mohammed Sharaf be re-appointed as a Mgmt For For director of the Company 6 That Sir John Parker be re-appointed as a Mgmt For For director of the Company 7 That Yuvraj Narayan be re-appointed as a Mgmt For For director of the Company 8 That David Williams be re-appointed as a Mgmt For For director of the Company 9 That Cho Ying Davy Ho be re-appointed as a Mgmt For For director of the Company 10 That Deepak Parekh be re-appointed as a Mgmt For For director of the Company 11 That KPMG LLP be re-appointed as Mgmt For For independent auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid 12 That the directors be generally and Mgmt For For unconditionally authorised to determine the remuneration of KPMG LLP 13 That the directors be generally and Mgmt For For unconditionally authorised to allot and issue Relevant Securities as set out in the Notice of Meeting 14 That the Company be generally and Mgmt For For unconditionally authorised to make one or more market purchases of its ordinary shares as set out in the Notice of Meeting 15 That the directors be generally and Mgmt For For unconditionally authorised to allot Equity securities pursuant to the general authority conferred by Resolution 13 as if Article 7 (Pre-emption rights) of the Articles did not apply to such allotment as set out in the Notice of Meeting 16 That the Company be generally and Mgmt For For unconditionally authorised to reduce its share capital by cancelling any or all of the ordinary shares purchased by the Company pursuant to the general authority to make market purchases conferred by Resolution 14 as set out in the Notice of Meeting -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Agenda Number: 703703529 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Call to order Mgmt For For 2 Proof of notice and certification of quorum Mgmt For For 3 Approval of minutes of previous Mgmt For For stockholders' meeting 4 Management report and audited financial Mgmt For For statements 5 Ratification of acts of management Mgmt For For 6 Amendment of By-laws to change the date of Mgmt For For the annual stockholders' meeting to the first Tuesday of May of each year 7a Election of director: Oscar M. Lopez Mgmt For For 7b Election of director: Federico R. Lopez Mgmt For For 7c Election of director: Peter D. Garrucho, Mgmt For For Jr. 7d Election of director: Elpidio L. Ibanez Mgmt For For 7e Election of director: Ernesto B. Pantangco Mgmt For For 7f Election of director: Francis Giles B. Puno Mgmt For For 7g Election of director: Jonathan C. Russell Mgmt For For 7h Election of director: Richard B. Tantoco Mgmt For For 7i Election of director: Francisco Ed. Lim Mgmt For For (Independent Director) 7j Election of director: Edgar O. Chua Mgmt For For (Independent Director) 7k Election of director: Arturo T. Valdez Mgmt For For (Independent Director) 8 Appointment of SGV & Co. as external Mgmt For For auditors 9 Other matters Mgmt For Against 10 Adjournment Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933593306 -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ESV ISIN: US29358Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For 10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 703730336 -------------------------------------------------------------------------------------------------------------------------- Security: G32148101 Meeting Type: AGM Meeting Date: 21-May-2012 Ticker: ISIN: KYG321481015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0416/LTN20120416531.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2011 2.A To re-elect Mr. Zhang Yaohua as an Mgmt For For executive director 2.B To re-elect Mr. Leung Tai Chiu as an Mgmt For For independent non-executive director 2.C To re-elect Dr. Lui Sun Wing as an Mgmt For For independent non-executive director 3 To declare a final dividend for the year Mgmt For For ended 31 December 2011 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors and to authorise the board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt Against Against to allot shares 5.B To grant a general mandate to the directors Mgmt For For to repurchase the Company's own shares 5.C To add the nominal amount of the shares Mgmt Against Against repurchased under resolution 5.B to the mandate granted to the directors under resolution 5.A 6 To refresh the 10% limit under the Mgmt For For Company's share option scheme -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 933594524 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: FQVLF ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP K.R. PASCALL Mgmt For For G. CLIVE NEWALL Mgmt For For MARTIN ROWLEY Mgmt For For PETER ST. GEORGE Mgmt For For ANDREW ADAMS Mgmt For For MICHAEL MARTINEAU Mgmt For For PAUL BRUNNER Mgmt For For STEVEN MCTIERNAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR CO LTD Agenda Number: 703891350 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 995949 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN201204271099.pd f; http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0514/LTN20120514265.pd f O.1 To consider and approve the report of the Mgmt For For board (the "Board") of directors (th e "Directors") of the Company for the year 2011 O.2 To consider and approve the report of the Mgmt For For board of supervisors of the Company for the year 2011 O.3 To consider and approve the audited Mgmt For For financial report of the Company for the ye ar 2011 O.4 To consider and approve the distribution Mgmt For For proposal of the Company in respect of the dividend for the year ended 31 December 2011 O.5 To consider and approve the re-appointment Mgmt For For of Baker Tilly Hong Kong Limited an d Baker Tilly China as the international and PRC auditors of the Company respe ctively for the year 2012 and to authorize the Board to determine the remunera tions of the international and PRC auditors of the Company S.1 Subject to compliance with provisions under Mgmt For For Chapters 14 and 14A of the Rules G overning the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") in relation to, among other things, shareholders' approv al, and other relevant provisions of the Listing Rules, and the accumulated li mit not exceeding 50% of the latest audited net assets value of the Company (c onsolidated financial statements), to authorize the Board to determine matters related to investments and execute relevant investment agreements and other r elevant documents, such investment scope includes: (I) short-term S.2 To approve the Company of placing, issuing Mgmt Against Against or dealing with domestic shares and overseas listed foreign shares of the Company solely or jointly within the re levant period with an amount of no more than 20% of the issued shares of that class of shares of the Company as at the date of passing of this special resol ution, provided that China Securities Regulatory Commission and the relevant g overnmental authorities granting the relevant approvals; and to authorize the Board to handle the matters in relation to such placement or issue and to make any necessary amendments as it considers S.3 To authorize the Board to declare an Mgmt For For interim dividend to the shareholders of t he Company for the half year ending 30 June 2012 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 703711526 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the meeting Non-Voting 2 Report of the Board of Management and the Non-Voting Supervisory Board for the year 2011 3 Adoption of the 2011 Financial Statements Mgmt For For 4 Discharge of the members of the Board of Mgmt For For Management for their management 5 Discharge of the members of the Supervisory Mgmt For For Board for their supervision 6 Dividend: allocation of the 2011 profits Mgmt For For and the distribution of dividend 7 Appointment of Mr. H.L.J. Noy as member of Mgmt For For the Supervisory Board 8.a Reappointment of Mr. A. Jonkman as a member Mgmt For For of the Board of Management 8.b Reappointment of Mr. J. Ruegg as a member Mgmt For For of the Board of Management 9 Authorisation of the Board of Management to Mgmt For For have Fugro acquire its own (certificates of) shares 10.a Authorisation of the Board of Management Mgmt For For to: issue shares and/or grant rights to subscribe for shares 10.b Authorisation of the Board of Management Mgmt Against Against to: restrict and/or exclude pre-emption rights in respect of shares 11 Any other business Non-Voting 12 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 703842321 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 4.5 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 26 July 2012 to members registered in the Record of Depositors on 29 June 2012 2 To approve the payment of Directors' fees Mgmt For For of RM826,900 for the financial year ended 31 December 2011 (2010 : RM932,556) 3 To re-elect Tan Sri Lim Kok Thay as a Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 That Dato' Paduka Nik Hashim bin Nik Mgmt For For Yusoff, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 5 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 6 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 9 Proposed exemption under Paragraph 24.1, Mgmt For For Practice Note 9 of the Malaysian Code on Take- Overs and Mergers, 2010 to Kien Huat Realty Sdn Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority 10 Authority to Directors pursuant to Section Mgmt Against Against 132D of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTL PLC Agenda Number: 703722365 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive Glencore's accounts and the Mgmt For For reports of the Directors and auditors for the year ended 31 December 2011 (the "2011 Annual Report) 2 To declare a final dividend of USD 0.10 per Mgmt For For ordinary share for the year ended 31 December 2011 3 To elect Simon Murray (Non-Executive Mgmt For For Chairman) as a Director 4 To elect Ivan Glasenberg (Chief Executive Mgmt For For Officer) as a Director 5 To elect Steven Kalmin (Chief Financial Mgmt For For Officer) as a Director 6 To elect Peter Coates (Independent Mgmt For For Non-Executive Director) as a Director 7 To elect Leonhard Fischer (Independent Mgmt For For Non-Executive Director) as a Director 8 To elect Anthony Hayward (Senior Mgmt For For Independent Non-Executive Director) as a Director 9 To elect William Macaulay (Independent Mgmt For For Non-Executive Director) as a Director 10 To elect Li Ning (Independent Non-Executive Mgmt For For Director) as a Director 11 To approve the Directors Remuneration Mgmt For For Report on pages 91 to 96 of the 2011 Annual Report 12 To reappoint Deloitte LLP as Glencore's Mgmt For For auditors to hold office until the conclusion of the next general meeting at which accounts are laid 13 To authorise the audit committee to fix the Mgmt For For remuneration of the auditors 14 To allot shares or grant rights to Mgmt Against Against subscribe for or to convert any security into shares 15 Subject to and conditionally upon the Mgmt For For passing of resolution 14, to empower the Directors to allot equity securities 16 Glencore be and is hereby generally and Mgmt For For unconditionally authorized pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 12. 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 703695051 -------------------------------------------------------------------------------------------------------------------------- Security: 37951Q202 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: US37951Q2021
-------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 10". THANK YOU. 1 To receive and consider and, if thought Mgmt For For fit, adopt the statutory audited parent company and consolidated financial statements of the Company for the financial year ended 31 December 2011 together with the reports of directors and independent auditors 2 To re-appoint PricewaterhouseCoopers Mgmt For For Limited as auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company and to authorise the Board of Directors to determine the remuneration of the auditors 3 To reappoint Mrs. Siobhan Walker as a Mgmt For For director of the Company for a period of three years to hold the office until the conclusion of the year 2015 annual general meeting of shareholders of the Company with an annual gross remuneration of EUR75.000,00 4 To fix the annual gross remuneration of Mgmt For For Capt. Bryan Smith for the fulfillment of the Company's director duties at USD290.000,00 5 To fix the annual gross remuneration of Mr. Mgmt For For Alexander Lodchin for the fulfillment of the Company's director duties at EUR246.000,00 6 To fix the annual gross remuneration of Mr. Mgmt For For Michael Thomaides for the fulfillment of the Company's director duties at EUR50.424,00 7 To fix the annual gross remuneration of Mr. Mgmt For For Alexander Pevzner for the fulfillment of the Company's director duties at USD290.000,00 8 To fix the annual gross remuneration of Mgmt For For Mrs. Elia Nicolaou for the fulfillment of the Company's director duties at EUR1.000,00 9 To fix the annual gross remuneration of Mr. Mgmt For For Marios Tofaros for the fulfillment of the Company's director duties at EUR1.000,00 10 To approve the distribution by the Company Mgmt For For of final dividends for the year 2011 in the amount of 0,07 USD per ordinary share -------------------------------------------------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703751594 -------------------------------------------------------------------------------------------------------------------------- Security: G39814101 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: KYG398141013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0424/LTN20120424248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.05 per Mgmt For For ordinary share for the year ended 31 December 2011 3(a) To re-elect Mr. Wang Haiye as an executive Mgmt For For director 3(b) To re-elect Mr. Christopher Marcus Gradel Mgmt For For as a non-executive director 3(c) To re-elect Ms. Chiang Yun as a Mgmt For For non-executive director 3(d) To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To re-appoint Ernst & Young as auditors and Mgmt For For to authorize the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 703719736 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the opinion from the Mgmt For For outside auditor for the 2010 fiscal year in compliance with the obligation contained in article 86, part xx, of the income tax law. resolutions in this regard II.1 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the report from the general director prepared in accordance with article 172 of the general mercantile companies law and article 44, part xi, of the securities market law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2011, as well as the opinion of the board of directors regarding the content of that report II.2 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the report from the board of directors that is referred to in article 172, line b, of the general mercantile companies law that contains the main accounting and information policies and criteria followed in the preparation of the financial information of the company II.3 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the report on the activities and transactions in which the board of directors has intervened in accordance with article 28, iv, line e, of the securities market law II.4 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the individual and consolidated financial statements of the company to December 31, 2011 II.5 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the annual reports regarding the activities carried out by the audit and corporate practices committees in accordance with article 43 of the securities market law. resolutions in this regard III Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal for the allocation of results. resolutions in this regard IV Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal for the payment of a dividend. resolutions in this regard V Discussion and, if deemed appropriate, Mgmt Against Against appointment and or ratification of the members of the board of directors, secretary and vice secretary of the company. resolutions in this regard VI Determination of the compensation for the Mgmt Against Against members of the board of directors, secretary and vice secretary of the company. resolutions in this regard VII Discussion and, if deemed appropriate, Mgmt Against Against approval of the appointment and or ratification of the members of the corporate practices and audit committees of the company. resolutions in this regard VIII Determination of the compensation for the Mgmt Against Against members of the corporate practices and audit committees of the company. resolutions in this regard IX Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the annual report in regard to the acquisition of shares of the company in accordance with the terms of article 54 of the securities market law and determination or ratification of the maximum amount of funds that can be allocated for the acquisition of shares of the company for the 2012 fiscal year. resolutions in this regard X Designation of delegates to carry out and Mgmt For For formalize the resolutions passed by the general meeting. resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 703680050 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0326/LTN20120326827.pdf 1 To receive and adopt the Audited Mgmt For For Consolidated Financial Statements of the HKT Trust and the Company for the year ended December 31, 2011, the Audited Financial Statements of the Trustee-Manager for the period from June 14, 2011 (date of incorporation) to December 31, 2011, the Combined Report of the Directors and the Independent Auditor's Reports 2 To declare a final distribution by the HKT Mgmt For For Trust in respect of the Share Stapled Units, of 3.36 HK cents per Share Stapled Unit, in respect of the year ended December 31, 2011 (and in order to enable the HKT Trust to pay that distribution, to declare a final dividend by the Company in respect of the ordinary shares in the Company held by the Trustee-Manager, of 3.36 HK cents per ordinary share, in respect of the same period) 3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For Director of the Company and the Trustee-Manager 3.b To re-elect Mr Alexander Anthony Arena as a Mgmt For For Director of the Company and the Trustee-Manager 3.c To re-elect Ms Hui Hon Hing, Susanna as a Mgmt For For Director of the Company and the Trustee-Manager 3.d To re-elect Mr Peter Anthony Allen as a Mgmt For For Director of the Company and the Trustee-Manager 3.e To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For Director of the Company and the Trustee-Manager 3.f To re-elect Mr Lu Yimin as a Director of Mgmt For For the Company and the Trustee-Manager 3.g To re-elect Mr Li Fushen as a Director of Mgmt For For the Company and the Trustee-Manager 3.h To re-elect Professor Chang Hsin Kang as a Mgmt For For Director of the Company and the Trustee-Manager 3.i To re-elect Sir Rogerio (Roger) Hyndman Mgmt For For Lobo as a Director of the Company and the Trustee-Manager 3.j To re-elect The Hon Raymond George Mgmt For For Hardenbergh Seitz as a Director of the Company and the Trustee-Manager 3.k To re-elect Mr Sunil Varma as a Director of Mgmt For For the Company and the Trustee-Manager 3.l To authorize the Company's Directors and Mgmt For For the Trustee-Manager's Directors to fix their remuneration 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditor of the HKT Trust, the Company and the Trustee-Manager and authorize the Company's Directors and the Trustee-Manager's Directors to fix their remuneration 5 To grant a general mandate to the Company's Mgmt Against Against Directors and the Trustee-Manager's Directors to issue new Share Staped Units 6 To amend the articles 13.6, 13.9, 14.12, Mgmt For For 14.26, 16.3, 16.4, 16.20, 16.24 and 29.2 of the amended and restated articles of association of the Company and the Trust Deed -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The indirect investment in people's Non-Voting republic of china A.4 The status of the local unsecured corporate Non-Voting bonds A.5 The rules of the board meeting Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed Mgmt For For cash dividend: TWD 1.5 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 100 for 1,000 SHS held B.4 Issuance of new shares to participate the Mgmt For For global depositary receipt (GDR) issuance or the local rights issue B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rule of the election of Mgmt For For the directors and supervisors B.7 The revision to the rules of shareholder Mgmt For For meeting B.8 The revision to the articles of Mgmt For For incorporation B.9 The proposal of the issuance of new shares Mgmt Against Against for employee with restriction. New B.10 The proposal to issue the employee stock Mgmt Against Against option at a price lower than the closing price of the issue date -------------------------------------------------------------------------------------------------------------------------- HONGHUA GROUP LTD Agenda Number: 703733039 -------------------------------------------------------------------------------------------------------------------------- Security: G4584R109 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: KYG4584R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0417/LTN20120417362.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the Audited Mgmt For For Consolidated Financial Statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.04 per Mgmt For For share of the Company for the year ended 31 December 2011 3.i.a To re-elect the following Director: Ren Jie Mgmt For For 3.i.b To re-elect the following Director: Mgmt For For Siegfried Meissner 3.i.c To re-elect the following Director: Qi Mgmt For For Daqing 3.i.d To re-elect the following Director: Shi Mgmt For For Xingquan 3.i.e To re-elect the following Director: Guo Mgmt For For Yanjun 3.ii To authorise the Board of Directors to fix Mgmt For For Directors' remuneration 4 To re-appoint KPMG as Independent Auditor Mgmt For For and to authorise the Board of Directors to fix Independent Auditor's remuneration 5 To give a general mandate to the Directors Mgmt For For to purchase the Company's shares not exceeding 10% of the total nominal amount of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares of the Company not exceeding 20% of the total nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with additional shares in the capital of the Company by the number of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 703724840 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of the Mgmt For For Trustee-Manager, Statement by the Trustee-Manager and the audited accounts of HPH Trust for the period ended 31 December 2011 together with the Independent Auditor's Report thereon 2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the Auditor of HPH Trust and to authorise the Directors of the Trustee-Manager to fix its remuneration 3 General mandate to issue units in HPH Trust Mgmt Against Against ("Units") -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703721539 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment of Mgmt For For Net Losses 3 Elect Directors Mgmt For For 4 Approve Remuneration of Company's Mgmt For For Management CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703721755 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To approve the amendment of Article 1st of Mgmt For For the Company's Articles of Incorporation for the purpose of excluding the trade name "Luper" and attributing the trade name "Mantecorp" to the Company's corporate name 2 To approve the ratification of the Mgmt For For Company's Articles of Incorporation, should the proposed amendment to Article 1st thereof be ultimately approved as described in item (v) above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE OF MEETING TYPE FROM SGM TO EGM AND RECEIPT OF ARTICLE NUMBERS IN RES. NO. 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703818003 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 17-May-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I To approve the amendment of article 1 of Mgmt For For the corporate bylaws of the Company, in such a way as to exclude the trade name Luper and to attribute the trade name Mantecorp to the corporate name of the Company II To approve the restatement of the corporate Mgmt For For bylaws of the Company, in the event that the proposal for the amendment of article 1 of the corporate bylaws of the Company, as described in item i above, is approved -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 703880852 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 29-Jun-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Consideration of the proposal for a spin Mgmt For For off from the company with the transfer of the spun off portion of its assets and liabilities to its wholly owned subsidiary Brainfarma Industria Quimica E Farmaceutica S.A., a share corporation, with its head office in the city of Rio De Janeiro, state of Rio De Janeiro, at Estrada dos Bandeirantes 3191, part I, jacarepagua, zip code 22775.111, with corporate taxpayer id number, cnpj.mf, 05.161.069.0001.10, with its founding documents duly filed with the Rio De Janeiro state board of trade, Jucerja, under company identification number, Nire, 33.300.297.839, from here CONT CONTD of the company and of Brainfarma, Non-Voting which establishes the terms and conditions of the spin off from the company, with the transfer of the portion consisting of the assets and liabilities related to the manufacture and sale of medications from the former and no longer existing Luper Industria Farmaceutica Ltda., from here onwards Luper, a company merged into the company in accordance with the terms of the minutes of the extraordinary general meeting held on April 29, 2011, from here onwards the spun off holdings, to Brainfarma, from here onwards the spin off protocol, and the acts and measures II Ratification of the appointment and hiring Mgmt For For of CCA continuity auditores Independentes S.S., a simple company, with its head office in the city of Sao Paulo, state of SAO Paulo, at Avenida Brigadeiro Luis Antonio 2729, first floor, Jardim Paulista, duly recorded with the SAO Paulo state accounting association, CRC.SP, under number 2sp025430.o.2, with corporate taxpayer id number, CNPJ.MF, 10.686.276.0001.29, from here onwards CCA, as the specialized company that conducted the book valuation of the spun off holdings, for the purposes of the spin off from the company, on the basis date of III Approval of the spin off valuation report Mgmt For For of the company IV Approval of the spin off from the company, Mgmt For For in accordance with the spin off protocol and under the terms of articles 227 and 229 of the Brazilian share corporation law, with the consequent reduction of the share capital of the company, in the amount of BRL 7,231,343.54, through the cancellation of 678,006 common, nominative shares, with no par value, issued by the company, in proportion to the equity interests held by the shareholders V Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of the company, to reflect the reduction of the share capital of the company as a result of the spin off from the company, in such a way that the share capital of the company comes to be BRL 5,223,834,746.31, divided into 626,718,553 common, nominative shares, which are book entry and have no par value VI Consideration of the proposal for the Mgmt For For merger, into the company, of the shares issued by Brainfarma, from here onwards the share merger, as well as the ratification of the signing of the protocol and justification of the merger of shares of Brainfarma on may 30, 2012, by the managements of the company and of Brainfarma, prepared in accordance with the terms of article 252 of the Brazilian share corporations law, and of the acts and measures contemplated in it, from here onwards the share merger protocol VII Ratification of the appointment and hiring Mgmt For For of CCA as the specialized company that conducted the book valuation of the shares of Brainfarma, for the purposes of the merger of the shares issued by Brainfarma, on the basis date of March 31, 2012, from here onwards the share merger report VIII Approval of the share merger report Mgmt For For IX Approval of the share merger, in accordance Mgmt For For with the terms of the share merger protocol, with the consequent increase of the share capital of the company in the amount of BRL 7,231,343.54, through the issuance of 678,006 new, common, nominative shares with no par value, to be subscribed for by the shareholders of the company, proportionally to the equity interests held by the same X Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of the company, to reflect the increase of the share capital of the company as a result of the share merger, in such a way that the share capital of the company comes to be BRL 5,231,066,089.85, divided into 627,396,559 common, nominative shares that are book entry and have no par value XI Amendment of the main part of article 5 of Mgmt For For the corporate bylaws of the company to reflect the increase of the share capital of the company, effectuated within the authorized capital limit, in the amount of BRL 4,049,365.22, through the issuance of 611,647 common, nominative, shares that are book entry and have no par value, in accordance with that which was approved at the meeting of the board of directors of the company held on March 26, 2012, as a result of the exercise of the stock purchase options for shares issued by the company, within the framework of the company stock option plan, approved at the CONT CONTD the company stock option plan, Non-Voting approved at the extraordinary general meeting of the company held on December 29, 2008, from here onwards plan ii, in such a way that the share capital of the company comes to be BRL 5,231,066,089.85, divided into 627,396,559 common, nominative shares that are book entry and have no par value XII.A Approval of the creation of three new Mgmt For For positions on the executive committee of the company, which are the medications division president officer, the consumer division president officer and the chief tax officer XII.B Of the change of the names of the positions Mgmt For For on the executive committee, such that the executive committee comes to be composed of at least three and at most 10 members, one of whom is the chief executive officer, one the medications division president officer, one the consumer division president officer, one the chief financial officer, one the investor relations officer, one the chief tax officer, one the chief operating officer, one the chief comptroller officer, one the chief strategic planning executive officer, and one the chief institutional relations officer, with the consequent amendment of article 24 of the corporate XIII Change of the authority of the executive Mgmt For For committee, with the consequent amendment of article 27, line h of the corporate bylaws of the company XIV Change of the manner of representation of Mgmt For For the company, with the consequent amendment of article 28 of the corporate bylaws of the company XV Approval of the new authorities and duties Mgmt For For of the executive officers of the company, with the consequent amendment of articles 25, 30 and 37 of the corporate bylaws of the company and the inclusion of new articles in the corporate bylaws of the company XVI Approval of the consolidation of the Mgmt For For corporate bylaws of the company, in the event that the proposals and amendments that are to be voted on are approved XVII Authorization for the managers of the Mgmt For For company to do all the acts necessary to carry out the resolutions proposed and approved by the shareholders of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 15 JUN 12 TO 29 JUN 12. 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. -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 703846836 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Profit and Loss Account for the financial year ended March 31, 2012 and Balance Sheet as at that date together with the Reports of the Directors and the Auditors 2 To declare dividend on preference shares Mgmt For For 3 To declare dividend on equity shares Mgmt For For 4 To appoint a director in place of Mr. Homi Mgmt For For Khusrokhan, who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a director in place of Mr. V. Mgmt For For Sridar, who retires by rotation and, being eligible, offers himself for reappointment 6 To appoint a director in place of Mr. N. S. Mgmt For For Kannan, who retires by rotation and, being eligible, offers himself for reappointment 7 Resolved that pursuant to the provisions of Mgmt For For Sections 224, 225 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, S. R. Batliboi & Co., Chartered Accountants (registration No. 301003E), be appointed as statutory auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on a remuneration (including terms of payment) to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, 8 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Companys branches/offices in India and abroad and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and 9 Resolved that Dr. Swati Piramal in respect Mgmt For For of whom the Company has received notices in writing along with deposits of INR 500 each, from two Members proposing her as a candidate for the office of director under the provisions of Section 257 of the Companies Act, 1956, and who is eligible for appointment to the office of director, be and is hereby appointed a Director of the Company 10 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Ms. Chanda Kochhar, Managing Director & CEO effective April 1, 2012 as follows: Ms. Chanda Kochhar shall be eligible to receive a Supplementary Allowance of INR 870,862 per month. Resolved further that other terms and conditions relating to remuneration of Ms. 11 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Mr. N. S. Kannan, Executive Director & CFO effective April 1, 2012 as follows: Mr. N. S. Kannan shall be eligible to receive a Supplementary Allowance of INR 596,037 per month. Resolved further that other terms and conditions relating to remuneration of Mr. N. S. Kannan shall 12 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Mr. K. Ramkumar, Executive Director effective April 1, 2012 as follows: Mr. K. Ramkumar shall be eligible to receive a Supplementary Allowance of INR 596,037 per month. Resolved further that other terms and conditions relating to remuneration of Mr. K. Ramkumar shall 13 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Mr. Rajiv Sabharwal, Executive Director effective April 1, 2012 as follows: Mr. Rajiv Sabharwal shall be eligible to receive a Supplementary Allowance of INR 576,713 per month. Resolved further that other terms and conditions relating to remuneration of Mr. 14 Resolved that pursuant to the provisions of Mgmt For For Section 81 and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment(s) thereto or re-enactment thereof), and in accordance with the provisions of the Memorandum and Articles of Association of ICICI Bank Limited (the Bank/Company) and the regulations/ guidelines prescribed by Securities and Exchange Board of India or any other relevant authority, from time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions as may be required and subject to such conditions as may be CONT CONTD constituted/to be constituted by the Non-Voting Board to exercise its powers including the powers conferred by this Resolution) is hereby authorised to accept, the Board be and is hereby authorised on behalf of the Bank, to create, offer, issue and allot, to or for the benefit of such person(s) as are in the permanent employment and the Directors (including the wholetime Directors) of the Bank, at any time, equity shares of the Bank and/or warrants (whether attached to any security or not) with an option exercisable by the warrant-holder to subscribe for equity shares/equity-linked securities, and/or bonds, debentures, CONT CONTD the issue and offer thereof, for, or Non-Voting which upon exercise or conversion could give rise to the issue of a number of equity shares not exceeding in aggregate (including any equity shares issued pursuant to the Resolution at Item No. 15 of the Notice), ten percent of the aggregate of the number of issued equity shares of the Bank, from time to time, on the date(s) of the grant of option(s) under the ICICI Bank Employees Stock Option Scheme (ESOS), as placed at the Meeting. Resolved further that subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid Resolution shall CONT CONTD securities or instruments Non-Voting representing the same, as described above, the Board be and is hereby authorised on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to such creation, offer, issue(s) or allotment(s) (including to amend or modify any of the terms of such creation, issue, offer or allotment), as it may, in its absolute discretion, deem fit without being required to seek any further CONT CONTD authorised to vary or modify the Non-Voting terms of ESOS in accordance with any guidelines or regulations that may be issued, from time to time, by any appropriate authority unless such variation, modification or alteration is detrimental to the interests of the employees/Directors (including the wholetime Directors).Resolved further that the Board be and is hereby authorised to delegate all or any of the powers herein conferred to any Committee of Directors or any one or more of the wholetime Directors of the Bank 15 Resolved that pursuant to the provisions of Mgmt For For Section 81 and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment(s) thereto or re-enactment(s) thereof), and in accordance with the provisions of the Memorandum and Articles of Association of ICICI Bank Limited (the Bank/Company) and the regulations/ guidelines, prescribed by Securities and Exchange Board of India or any other relevant authority, from time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions as may be required and subject to such conditions as may be CONT CONTD ) constituted/to be constituted by Non-Voting the Board to exercise its powers including the powers conferred by this Resolution) is hereby authorised to accept, the Board be and is hereby authorised on behalf of the Bank, to create, offer, issue and allot, to or for the benefit of such person(s) as are in the permanent employment and the Directors (including the wholetime Directors) of a subsidiary Company and a holding Company of the Bank, at any time, equity shares of the Bank and/or warrants (whether attached to any security or not) with an option exercisable by the warrant-holder to subscribe for equity CONT CONTD and conditions as the Board may Non-Voting decide prior to the issue and offer thereof, for, or which upon exercise or conversion could give rise to the issue of a number of equity shares not exceeding in aggregate (including any equity shares issued pursuant to the Resolution at Item No. 14 of the Notice), ten percent of the aggregate of the number of issued equity shares of the Bank, from time to time, on the date(s) of the grant of option(s) under the ICICI Bank Employees Stock Option Scheme (ESOS), as placed at the Meeting.Resolved further that subject to terms stated herein, the equity shares CONT CONTD issue or allotment of equity shares Non-Voting or securities or instruments representing the same, as described above, the Board be and is hereby authorised on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to such creation, issue, offer or allotment (including to amend or modify any of the terms of such creation, offer, issue or allotment), as it may, in its absolute discretion, deem fit without being required CONT CONTD the Board be and is hereby authorised Non-Voting to delegate all or any of the powers herein conferred to any Committee of Directors or any one or more of the wholetime Directors of the Bank -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Agenda Number: 703707717 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Report in Compliance with Article Mgmt For For 86, Sub-section XX of Income Tax Law 2.1 Present CEO's Report in Accordance with Mgmt For For Article 44, Sub section XI of Securities Market Law and Article 172 of Company Law Including External Auditor's Report for Fiscal Year 2011 and Board's Opinion 2.2 Accept Board of Directors' Report on Mgmt For For Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity Report Mgmt For For in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated Mgmt For For Financial Statements for Fiscal Year 2011 2.5 Accept Audit and Corporate Practices Mgmt For For Committees' Reports in Accordance with Article 43, Sub sections I and II of Securities Market Law 3 Approve Allocation of Income Mgmt For For 4 Elect Directors, Board Secretary and Deputy Mgmt Against Against Secretary 5 Approve Remuneration of Directors, Board Mgmt Against Against Secretary and Deputy Secretary 6 Elect Members of Audit Committee and Mgmt Against Against Corporate Practices Committee 7 Approve Remuneration of Members of Audit Mgmt Against Against Committee and Corporate Practices Committee 8 Approve Annual Report on Share Repurchase Mgmt For For in Accordance with Article 56 of Securities Market Law Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2011 9 Approve Operations in Terms of Article 47 Mgmt Against Against of Securities Market Law 10 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969259 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0415/LTN20120415028.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0515/LTN20120515349.pd f 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of th e Bank 3 To consider and approve the Bank's 2011 Mgmt For For audited accounts 4 To consider and approve the Bank's 2011 Mgmt For For profit distribution plan 5 To consider and approve the re-appointment Mgmt For For of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passi ng of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2012 at RMB165.6 million 6 To consider and approve the appointment of Mgmt For For Ms. Dong Juan as external superviso r of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Meng Yan as external supervisor of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Hong Yongmiao as an independent non-executive director of the Bank 9 To consider and approve the payment of Mgmt For For remuneration to directors and superviso rs of the Bank for 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company's Mgmt For For Location to Nakano-ku 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD, GEORGE TOWN Agenda Number: 703740591 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL THE RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420084.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements, the reports of the directors of the Company and the auditors of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3 To re-elect Mr. Mu Wei Zhong as an Mgmt For For non-executive director of the Company 4 To re-elect Dr. Wang Ching as an Mgmt For For independent non-executive director of the Company 5 To re-elect Mr. Zhang Liren as an Mgmt For For independent non-executive director of the Company 6 To re-elect Mr. Wu Fred Fong as an Mgmt For For independent non-executive director of the Company 7 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. Zhao Feng 8 To authorise the board of directors of the Mgmt For For Company to approve, ratify and confirm the terms of appointment (including remuneration) for Mr. Mu Wei Zhong 9 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Ms. Yu Zheng 10 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. He Dong Han 11 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Dr. Wang Ching 12 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. Zhang Liren 13 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. Wu Fred Fong 14 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the Company's auditors and to authorise the board of directors of the Company to fix their remuneration 15 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and otherwise deal with the Company's shares 16 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 17 To add the nominal amount of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors under resolution no. 16 18 To approve the adoption of the new share Mgmt For For option scheme and the termination of the Existing Share Option Scheme CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 703681761 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS MONDI LIMITED AND MONDI PLC. THANK YOU. 1 To re-elect Stephen Harris as a director Mgmt For For 2 To re-elect David Hathorn as a director Mgmt For For 3 To re-elect Andrew King as a director Mgmt For For 4 To re-elect Imogen Mkhize as a director Mgmt For For 5 To re-elect John Nicholas as a director Mgmt For For 6 To re-elect Peter Oswald as a director Mgmt For For 7 To re-elect Anne Quinn as a director Mgmt For For 8 To re-elect Cyril Ramaphosa as a director Mgmt For For 9 To re-elect David Williams as a director Mgmt For For 10 To elect Stephen Harris as a member of the Mgmt For For DLC audit committee 11 To elect John Nicholas as a member of the Mgmt For For DLC audit committee 12 To elect Anne Quinn as a member of the DLC Mgmt For For audit committee CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 25 Non-Voting PERTAINS TO MONDI LIMITED BUSINESS. THANK YOU. 13 To receive the report and accounts Mgmt For For 14 To approve the remuneration policy Mgmt For For 15 To Confirm the director fees' Mgmt For For 16 To declare a final dividend Mgmt For For 17 To reappoint Deloitte & Touche as auditors, Mgmt For For and Bronwyn Kilpatrick as the registered auditor responsible for the audit, of Mondi Limited to hold office until the conclusion of the Annual General Meeting of Mondi Limited to be held in 2013 18 To authorise the DLC Audit committee to Mgmt For For Determine the auditors' remuneration 19 To authorise the directors to provide Mgmt For For direct or indirect financial assistance 20 To place 5% of the issued ordinary shares Mgmt For For of Mondi Limited under the control of the directors of Mondi Limited 21 To place 5% of the issued special Mgmt For For converting shares of Mondi Limited under the control of the directors of Mondi Limited 22 To authorise the directors to allot and Mgmt For For issue ordinary shares of Mondi Limited for cash 23 To authorise Mondi Limited to purchase its Mgmt For For own shares 24 To adopt a new Memorandum of Incorporation Mgmt For For of Mondi Limited 25 To amend the borrowing powers in the Mgmt For For Memorandum of Incorporation of Mondi Limited CMMT PLEASE NOTE THAT RESOLUTIONS 26 TO 35 Non-Voting PERTAINS TO MONDI PLC BUSINESS. THANK YOU. 26 To receive the report and accounts Mgmt For For 27 To approve the remuneration report Mgmt For For 28 To declare a final dividend Mgmt For For 29 To reappoint Deloitte LLP as auditors of Mgmt For For Mondi plc to hold office until the conclusion of the Annual General Meeting of Mondi plc to be held in 2013 30 To authorise the DLC audit committee to Mgmt For For determine the auditors remuneration 31 To authorise the directors to allot Mgmt For For relevant securities 32 To authorise the directors to disapply Mgmt For For pre-emption rights 33 To authorise Mondi plc to purchase its own Mgmt For For shares 34 To adopt new Articles of Association of Mgmt For For Mondi plc 35 To amend the borrowing powers in the Mgmt For For Article of Association of Mondi plc CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 17 AND RECEIPT OF AUDITORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933658936 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 29-Jun-2012 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For FOR 2011. 02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2011. 03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For COMPANY BASED ON THE RESULTS OF 2011. 04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S AUDITOR. 06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For COMMISSION IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For SBERBANK OF RUSSIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For PROCEDURE BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM TELECOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM GAZORASPREDELENIYE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM INVESTPROEKT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For NORTHGAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SEVERNEFTEGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM TELECOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 703734877 -------------------------------------------------------------------------------------------------------------------------- Security: P73531116 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BROIBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM III ONLY. THANK YOU. I To receive the administrators accounts, to Non-Voting examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 II To decide on the allocation of the net Non-Voting profit of the fiscal year ended on December 31, 2011 and on the distribution of dividends III Election of the members of the finance Mgmt For For committee and their respective substitutes IV To set the global remuneration of the Non-Voting members of the finance committee and managers of the company -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 703735108 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To receive the administrators accounts, to Mgmt For For examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 II To decide on the allocation of the net Mgmt For For profit of the fiscal year ended on December 31, 2011 and on the distribution of dividends III Election of the members of the finance Mgmt For For committee and their respective substitutes IV To set the global remuneration of the Mgmt For For members of the finance committee and managers of the company -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 703740452 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.2 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditor of the Company, and to authorise the directors to fix the fees and expenses of the auditor S.1 To approve the issue of 248,700 Performance Mgmt For For Rights to the Managing Director, Peter Botten, pursuant to the rules and terms of issue of the Long Term Incentive Plan (LTI Plan) S.2 To approve the issue of 53,600 Performance Mgmt For For Rights to Executive Director, Gerea Aopi, pursuant to the rules and terms of issue of the LTI Plan S.3 To approve the issue of 37,905 Restricted Mgmt For For Shares to the Managing Director, Peter Botten, pursuant to the LTI Plan by way of a mandatory deferral of 50% of the Managing Director's short term incentive in respect of the 2011 year S.4 To approve the issue of 9,454 Restricted Mgmt For For Shares to the Executive Director, Gerea Aopi, pursuant to the LTI Plan by way of a mandatory deferral of 50% of the Executive Director's short term incentive in respect of the 2011 year CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF VOTING EXCLUSIONS COMMENT. IF YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933608513 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Consent Meeting Date: 08-May-2012 Ticker: PTNR ISIN: US70211M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-APPOINT KESSELMAN & KESSELMAN, Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED GROUP, AS THE COMPANY'S AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 4 TO RE-ELECT THE FOLLOWING DIRECTORS TO THE Mgmt For For COMPANY'S BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MR. ILAN BEN DOV, DR. SHLOMO NASS, DR. ARIE OVADIA, MR. YAHEL SHACHAR, MR. ARIE (ARIK) STEINBERG AND MR. AVI ZELDMAN; TO APPROVE THE COMPENSATION TERMS OF SEVERAL DIRECTORS; TO APPROVE (SUBJECT TO THE ADOPTION OF RESOLUTION 8 BELOW) INDEMNIFICATION OF THE DIRECTORS UP FOR RE-ELECTION AT THE AGM AND OF MS. OSNAT RONEN; APPROVE THAT NO CHANGE IS MADE TO THE D&O INSURANCE OF DIRECTORS UP FOR RE-ELECTION AT THE AGM AND OF MS. OSNAT RONEN. 5A TO APPROVE THE RE-APPOINTMENT OF DR. Mgmt For MICHAEL ANGHEL AS AN EXTERNAL DIRECTOR (DAHATZ). 5A1 PERSONAL INTEREST DECLARATIONS. Mgmt Against 5B TO APPROVE DR. ANGHEL'S REMUNERATION, TO Mgmt For For APPROVE (SUBJECT TO THE ADOPTION OF RESOLUTION 8 BELOW) HIS INDEMNIFICATION, AND TO APPROVE THAT NO CHANGE IS MADE TO HIS D&O INSURANCE POLICY. 6 TO APPROVE AMENDMENTS TO CERTAIN PROVISIONS Mgmt For OF THE COMPANY'S ARTICLES OF ASSOCIATION. 6A PERSONAL INTEREST DECLARATIONS. Mgmt Against 7 TO APPROVE AMENDMENTS TO CERTAIN PROVISIONS Mgmt For For OF THE COMPANY'S 2004 SHARE OPTION PLAN. 8A TO APPROVE AND RATIFY THE GRANT OF Mgmt For For INDEMNIFICATION LETTERS TO THE DIRECTOR: DR. MICHAEL ANGHEL 8B TO APPROVE AND RATIFY THE GRANT OF Mgmt For For INDEMNIFICATION LETTERS TO THE DIRECTOR: MR. BARRY BEN-ZEEV (WOOLFSON) 8C TO APPROVE AND RATIFY THE GRANT OF Mgmt For For INDEMNIFICATION LETTERS TO THE DIRECTOR: MS. OSNAT RONEN 8D TO APPROVE AND RATIFY THE GRANT OF Mgmt For For INDEMNIFICATION LETTERS TO THE DIRECTOR: MR. ARIE (ARIK) STEINBERG 8E TO APPROVE AND RATIFY THE GRANT OF Mgmt For For INDEMNIFICATION LETTERS TO THE DIRECTOR: MR. AVI ZELDMAN 8F TO APPROVE AND RATIFY THE GRANT OF Mgmt For INDEMNIFICATION LETTERS TO THE DIRECTOR: MR. ILAN BEN DOV 8F1 PERSONAL INTEREST DECLARATIONS. Mgmt Against 8G LETTERS TO THE DIRECTOR: DR. SHLOMO NASS Mgmt For 8G1 PERSONAL INTEREST DECLARATIONS. Mgmt Against 8H LETTERS TO THE DIRECTOR: DR. ARIE OVADIA Mgmt For 8H1 PERSONAL INTEREST DECLARATIONS. Mgmt Against 8I LETTERS TO THE DIRECTOR: MR. YAHEL SHACHAR Mgmt For 8I1 PERSONAL INTEREST DECLARATIONS. Mgmt Against 9 I, THE UNDERSIGNED, HEREBY DECLARE THAT MY Mgmt For HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 21 (TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPANY'S GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7, 1996, AS AMENDED (THE "LICENSE"). -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933639265 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Consent Meeting Date: 14-Jun-2012 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For Against STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 CONTAINED IN THE COMPANY'S 2011 ANNUAL REPORT. 2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO Mgmt For F. NEBRES, S.J. (INDEPENDENT DIRECTOR) 2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt For (INDEPENDENT DIRECTOR) 2C ELECTION OF DIRECTOR: MR. ALFRED V. TY Mgmt For (INDEPENDENT DIRECTOR) 2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For 2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For 2F ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt For 2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Mgmt For 2H ELECTION OF DIRECTOR: MR. NAPOLEON L. Mgmt For NAZARENO 2I ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt For PANGILINAN 2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Mgmt For 2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. Mgmt For RAUSA-CHAN 2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt For 2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For -------------------------------------------------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 703649028 -------------------------------------------------------------------------------------------------------------------------- Security: Y7078V148 Meeting Type: AGM Meeting Date: 26-Mar-2012 Ticker: ISIN: TH0363010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the Minutes of the Annual General Mgmt For For Meeting of Shareholders No. 1/2011 held on 14 March 2011 2 To acknowledge the Board of Directors' Non-Voting Report on the Company's operations for the year 2011 and the 2011 Annual Report 3 To consider and approve the Audited Mgmt For For Statements of financial position as at 31 December 2011 and the Income statements for the year ended 31 December 2011 4 To acknowledge aggregate interim dividends Non-Voting of Baht 0.40 per share for the year 2011 5 To consider and approve the appropriation Mgmt For For of profit and the final dividend payment for the year 2011 6 To consider and approve the appointment of Mgmt For For the auditors of the Company and to fix their remuneration for the year 2012: 1. Ms. Sumalee Reewarabandith, Certified Public Accountant (Thailand) No. 3970; 2. Mr. Chayapol Suppasedtanon, Certified Public Accountant (Thailand) No.3972; 3. Ms. Vissuta Jariyathanakorn, Certified Public Accountant (Thailand) No. 3853 of Ernst & Young Office Limited 7.1 To consider and approve the re-election of Mgmt For For Mr. Thira Wipuchanin as a Director who retires by rotation 7.2 To consider and approve the re-election of Mgmt For For Mr. Khalid Moinuddin Hashim as a Director who retires by rotation 7.3 To consider and approve the re-election of Mgmt For For Ms. Nishita Shah as a Director who retires by rotation 7.4 To consider and approve the re-election of Mgmt For For Mr. Kirit Shah as a Director who retires by rotation 8 To consider and approve the Directors' Mgmt For For remuneration for the year 2012 9 To consider and approve the appropriation Mgmt For For of profit of Baht 3.59 million as Corporate Social Responsibility Reserve -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP SA Agenda Number: 703702298 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CL0000001173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Approval of the annual report, balance Mgmt For For sheet and financial statements of the company, as well as of the report from the outside auditors, for the fiscal year that ended on December 31, 2011 B Determination of the allocation of the Mgmt For For profit from the fiscal year that ended on December 31, 2011, and its distribution, as well as the presentation regarding the dividend policy of the company C Information regarding the procedures Mgmt For For employed in the distribution of the dividends D Designation of the outside auditors for the Mgmt For For 2012 fiscal year E Election of risk rating agencies Mgmt Against Against F Determination and approval of the Mgmt Against Against compensation of the board of directors, as well as to give an accounting of the expenses of the same G Establishment of the compensation of the Mgmt Against Against members of the committee of directors, as well as of the budget for its operation during the 2012 fiscal year H To give an accounting of the activities Mgmt For For conducted by the committee of directors during the 2011 fiscal year, its annual management report and of the expenses it has incurred I To give an accounting of the resolutions Mgmt For For passed by the board of directors in relation to the transactions of the company with related parties or persons J To give an accounting of the costs of Mgmt For For processing, printing and sending the information that is referred to in circular number 1816 of the superintendency of securities and insurance K In general, to deal with any other matter Mgmt For Against that is within the authority of the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 703641604 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 03-Apr-2012 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To receive and adopt the annual financial Mgmt For For statements for the year ended 31 December 2011 2.O.2 To elect Ms MJ Vuso as a director of the Mgmt For For Company 3.O.3 To re-elect Prof. L de Beer as a director Mgmt For For of the Company 4.O.4 To re-elect Adv. KD Moroka as a director of Mgmt For For the Company 5.O.5 To re-elect Mr DC Noko as a director of the Mgmt For For Company 6.O.6 To re-elect Mr SD Phiri as a director of Mgmt For For the Company 7.O.7 To appoint the independent external auditor Mgmt For For of the Company and the individual designated auditor 8.O.8 To re-elect Prof L de Beer as the Chair and Mgmt For For member of the Audit and Risk Committee 9.O.9 To re-elect Mr RG Mills as a member of the Mgmt For For Audit and Risk Committee 10O10 To re-elect Mr DC Noko as a member of the Mgmt For For Audit and Risk Committee 11O11 To re-elect Prof FW Petersen as a member of Mgmt For For the Audit and Risk Committee 12O12 To elect Ms MJ Vuso as a member of the Mgmt For For Audit and Risk Committee 13O13 To place under the control of directors the Mgmt For For authorised but unissued ordinary share capital of the Company 14O14 To grant the directors a general authority Mgmt For For to authorise the issue of shares for cash 15O15 To approve the remuneration policy of the Mgmt Against Against Company 16S1 To grant the directors a general authority Mgmt For For to authorise the provision of financial assistance to related or inter-related companies or corporations whether directly or indirectly 17S2 To grant the directors a general authority Mgmt Against Against to authorise the Company or its subsidiaries to repurchase shares in its own share capital 18S3 To approve the fees of the non-executive Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703665109 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Company's Annual Report Mgmt For For 2 On approval of annual financial statements Mgmt For For 3 Profit and loss distribution for 2011 FY Mgmt For For and on companys dividends for 2011. T he BOD recommended to pay the dividends for 2011 in amount RUB 2.08 per ordina ry share and RUB 2.59 per preferred share 4 Approval of the Company's Auditor Mgmt For For CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Election of member to the Company's BoD: Mgmt Against Against Gref GO 5.2 Election of member to the Company's BoD: Mgmt For For Guriev SM 5.3 Election of member to the Company's BoD: Mgmt Against Against Danilov-Danilian AV 5.4 Election of member to the Company's BoD: Mgmt Against Against Dmitriev ME 5.5 Election of member to the Company's BoD: Mgmt Against Against Zlatkis BI 5.6 Election of member to the Company's BoD: Mgmt Against Against Ivanova NY 5.7 Election of member to the Company's BoD: Mgmt Against Against Ignatiev SM 5.8 Election of member to the Company's BoD: Mgmt Against Against Luntovsky GI 5.9 Election of member to the Company's BoD: Mgmt Against Against Matovnikov MY 5.10 Election of member to the Company's BoD: Mgmt Against Against Mau VA 5.11 Election of member to the Company's BoD: Mgmt Against Against Profumo A 5.12 Election of member to the Company's BoD: Mgmt Against Against Savatyugin AL 5.13 Election of member to the Company's BoD: Mgmt Against Against Simonian RR 5.14 Election of member to the Company's BoD: Mgmt Against Against Sinelnikov-Muriliev SG 5.15 Election of member to the Company's BoD: Mgmt Against Against Tkachenko VV 5.16 Election of member to the Company's BoD: Mgmt Against Against TTulin DV 5.17 Election of member to the Company's BoD: Mgmt Against Against Ulyukaev AV 5.18 Election of member to the Company's BoD: Mgmt Against Against Fridman R 5.19 Election of member to the Company's BoD: Mgmt Against Against Shvetsov SA 6 Election of members to the Company's Mgmt For For Revision committee 7 On approval of payment of remuneration to Mgmt Against Against the members of the Board of Directors and to the Company's Revision committee 8 On approval of the new edition of the Mgmt For For Company's Charter CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 3 AND CHANGE IN MEETING TYPE FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINA L INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 703686723 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0328/LTN201203281520.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and the auditors of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend of HK43 cents Mgmt For For per ordinary share and a special dividend of HK22 cents per ordinary share for the year ended 31 December 2011 to the shareholders of the Company 3.i To re-elect Dr. Ho Hung Sun, Stanley as an Mgmt For For executive director 3.ii To re-elect Mr. Shum Hong Kuen, David as an Mgmt For For executive director 3.iii To re-elect Mr. Shek Lai Him, Abraham as an Mgmt For For independent non-executive director 3.iv To re-elect Mr. Tse Hau Yin as an Mgmt For For independent non-executive director 4 To authorise the board of directors of the Mgmt For For Company to fix the remuneration for each of the directors of the Company 5 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu, Certified Public Accountants and H.C. Watt & Company Limited, as the joint auditors of the Company and authorise the board of directors of the Company to fix their remuneration 6 To grant an unconditional mandate to the Mgmt For For directors of the Company to purchase the shares of the Company in the manner as described in the circular of the Company dated 29 March 2012 -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 933622638 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For DR. ZHONGHAN DENG Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2011 together with the reports of the directors and auditors 2 To declare a final dividend of 51.25 US Mgmt For For cents per ordinary share for the year ended 31 December 2011 3 To approve the directors' remuneration Mgmt For For report for the year ended 31 December 2011, as set out on pages 126 to 151 of the annual report and accounts 4 To elect Mr V Shankar, who has been Mgmt For For appointed as an executive director by the Board since the last AGM of the Company 5 To re-elect Mr S P Bertamini, an executive Mgmt For For director 6 To re-elect Mr J S Bindra, an executive Mgmt For For director 7 To re-elect Mr R Delbridge, a non-executive Mgmt For For director 8 To re-elect Mr J F T Dundas, a Mgmt For For non-executive director 9 To re-elect Miss V F Gooding CBE, a Mgmt For For non-executive director 10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 11 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 12 To re-elect Mr R H P Markham, a Mgmt For For non-executive director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr R H Meddings, an executive Mgmt For For director 15 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 16 To re-elect Sir John Peace, as Chairman Mgmt For For 17 To re-elect Mr A M G Rees, an executive Mgmt For For director 18 To re-elect Mr P A Sands, an executive Mgmt For For director 19 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 20 To re-elect Mr O H J Stocken, a Mgmt For For non-executive director 21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 22 To authorise the Board to set the auditor's Mgmt For For fees 23 That in accordance with sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all companies that are its subsidiaries during the period for which this resolution has effect are authorised to: (A) make donations to political parties and/or independent election candidates not exceeding GBP 100,000 in total; (B) make donations to political organisations other than political parties not exceeding GBP 100,000 in total; and (C) incur political expenditure not exceeding GBP 100,000 in total, (as such terms are defined in sections 363 to 365 of the Companies Act CONT CONTD previously renewed, revoked or varied Non-Voting by the Company in a general meeting 24 That the Board be authorised to allot Mgmt Against Against shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (A) up to a nominal amount of USD 238,461,246 (such amount to be restricted to the extent that any allotments or grants are made under paragraphs (B) or (C) so that in total no more than USD 397,435,410 can be allotted under paragraphs (A) and (B) and no more than USD 794,870,820 can be allotted under paragraphs (A), (B) and (C)); (B) up to a nominal amount of USD 397,435,410 (such amount to be restricted to the extent that any allotments or grants CONT CONTD : (i) an offer or invitation: (a) to Non-Voting ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or CONT CONTD 794,870,820 (such amount to be Non-Voting restricted to the extent that any allotments or grants are made under paragraphs (A) or (B) so that in total no more than USD 794,870,820 can be allotted) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements CONT CONTD existing share scheme of the Company Non-Voting or any of its subsidiary undertakings adopted prior to the date of this meeting, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but, in each such case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into 25 That the authority granted to the Board to Mgmt Against Against allot shares or grant rights to subscribe for or convert securities into shares up to a nominal amount of USD 238,461,246 pursuant to paragraph (A) of resolution 24 be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company's share capital repurchased by the Company under the authority granted pursuant to resolution 27, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant 26 That if resolution 24 is passed, the Board Mgmt For For be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Companies Act 2006 did not apply to such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (C) of resolution 24, by CONT CONTD or, as the Board otherwise considers Non-Voting necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (B) in the case of the authority granted under paragraph (A) of resolution 24 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to CONT CONTD enter into agreements, which would, Non-Voting or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended 27 That the Company be authorised to make Mgmt For For market purchases (as defined in the Companies Act 2006) of its ordinary shares of USD 0.50 each provided that: (A) the Company does not purchase more than 238,461,246 shares under this authority; (B) the Company does not pay less for each share (before expenses) than USD 0.50 (or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the CONT CONTD Daily Official List of the London Non-Voting Stock Exchange for the five business days immediately before the date on which the Company agrees to buy the shares, such authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and the Company may make a purchase of ordinary shares in accordance with any such agreement as if the authority had not ended 28 That the Company be authorised, to make Mgmt For For market purchases (as defined in the Companies Act 2006) of up to 477,500 preference shares of USD 5.00 each and up to 195,285,000 preference shares of GBP 1.00 each provided that: (A) the Company does not pay less for each share (before expenses) than the nominal value of the share (or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at CONT CONTD prices of such shares according to Non-Voting the Daily Official List of the London Stock Exchange for the ten business days immediately before the date on which the Company agrees to buy the shares, such authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and the Company may make a purchase of shares in accordance with any such agreement as if the authority had not ended 29 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of unsecured corporate bonds Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the election Mgmt For For of directors B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For director B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For director B.5.3 Elect Representative of National Mgmt For For Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For director B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For No 93180657 (Passport No.), as independent director B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For independent director B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For 135021464, as independent director B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For 214553970, as independent director B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For as independent director B.6 Extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC A.S., PRAHA Agenda Number: 703671354 -------------------------------------------------------------------------------------------------------------------------- Security: X89734101 Meeting Type: OGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 963478 DUE TO SPLITTING OF RESOLUTION NUMBERS 2, 5, 9 AND 13 AND CHANGE IN VOTING STATUS OF RESOLUTON NUMBERS 3, 4, 12 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.1 The General Meeting approves the Rules of Mgmt For For Procedure of the General Meeting, as proposed by the Board of Directors of the Company 2.2 The General Meeting elects Mr. Jan Zeleny Mgmt For For as Chairman of the General Meeting, Ms. Marcela Ulrichova as Minutes Clerk, Ms. Eva Stockova and Ms. Pavla Stursova as Minutes Verifiers, and Messrs. Vaclav Novotny and Antonin Kralik as persons to count the votes (scrutineers) 3 Report by the Board of Directors on Non-Voting business activities of the Company and situation of its assets as a part of the annual report of the Company for the year 2011, a summary explanatory report concerning certain matters set out in the Company's 2011 Annual Report 4 Information on the results of inspection Non-Voting activities of the Company's Supervisory Board including information on review of the report on relations among interconnected entities 5.1 The General Meeting approves the Annual Mgmt For For Financial Statements of Telefonica Czech Republic, a.s. for 2011, as audited, and submitted by the Company's Board of Directors 5.2 The General Meeting approves the Mgmt For For Consolidated Financial Statements of Telefonica Czech Republic, a.s. for 2011, as audited, and submitted by the Company's Board of Directors 6 The General Meeting approves to distribute Mgmt For For the unconsolidated profit of Telefonica Czech Republic, a.s. (hereinafter "Company") for 2011 in the amount of CZK 7,648,074,030.17 after tax as specified 7 The General Meeting resolves on an Mgmt Against Against amendment to the Company's Articles of Association whereby the current text (containing Basic Provisions and Articles 1 through 41) shall be replaced with amended text (containing Basic Provisions and Articles 1 through 41. The amendment to the Company's Articles of Association shall take effect from 20 April 2012 8 The General Meeting, based on Mgmt For For recommendation of Audit Committee, appoints the auditing company Ernst & Young Audit, s.r.o., with its registered office at Karlovo namesti 10, Prague 2, postal code 120 00, to carry out mandatory audit of Telefonica Czech Republic, a.s. for the year 2012 9.1 The General Meeting adopts the specified Mgmt For For resolution on reducing the registered capital 9.2 The General Meeting assigns the Board of Mgmt For For Directors to prepare an unabridged version of the Articles of Association taking effect on the day the registered capital reduction is entered into the Commercial Register, and publish it in the manner and time required by law. The unabridged version shall reflect the following amendments implied by the Company's registered capital reduction. (a) Art. 4 (1) of the Articles of Association - the text "CZK 32,208,990,000 (in words: thirty-two billion and two-hundred and eight million and nine-hundred and ninety thousand Czech crowns)" shall be altered to 10 The General Meeting approves the ordinary Mgmt For For share acquisition program with the following parameters: the highest number of shares that may be acquired by the Company: 10 per cent of the total number of 322,089,890 of ordinary shares with a nominal value 100 CZK (before reduction), i.e. a maximum of 32,208,989 ordinary shares; allowed acquisition period: 5 years; minimum share price: 150 CZK and maximum share price: 600 CZK; the Company may acquire the shares unless it infringes regulations set out by Sec. 161a (1)(b)(c) and (d) of the Commercial Code, as amended. 11 In accordance with the provision of Sec. Mgmt Against Against 67a and Sec. 187 Par.1 letter k) of Act No. 513/1991 Coll., the Commercial Code, as amended, the General Meeting provides hereby its consent with entering into a contract for contribution of the part of the enterprise to be concluded by and between Telefonica Czech Republic, a.s., as a contributor, and Internethome, s.r.o., having its registered office at Prague 4-Michle, Za Brumlovkou 266/2, Postcode 140 00, Identification Number 241 61 357, as a receiver of the contribution. The subject-matter of the contract will be the contribution of the part of the enterprise 12 Recall of members of the Supervisory Board Non-Voting except for those elected by the Company employees in accordance with Section 200 of the Commercial Code 13.1 The General Meeting elects a member of the Mgmt For For Company's Supervisory Board Mr. Jose Maria Alvarez-Pallete Lopez, born on December 12, 1963, resident at Calle del Camino Alto 16, 28109 Alcobendas (Madrid), Kingdom of Spain with immediate effect 13.2 The General Meeting elects a member of the Mgmt For For Company's Supervisory Board Mr. Enrique Medina Malo, born on April 4, 1972, resident at C. Olimpo 46, 28043 Madrid, Kingdom of Spain with immediate effect 13.3 The General Meeting elects a member of the Mgmt For For Company's Supervisory Board Ms. Patricia Cobian Gonzalez, born on February 27, 1975, resident at 55 Coleherne Court, The Little Boltons, London, SW5 0DN, The United Kingdom of the Great Britain and the Northern Ireland with immediate effect 13.4 The General Meeting elects a member of the Mgmt For For Company's Supervisory Board Mr. Javier Santiso Guimaras, born on 1 March 1969, resident at c/Dalia No 263, Soto de la Moraleja, 28109 Alcobendas, Kingdom of Spain with immediate effect 14 The General Meeting approves conclusion of Mgmt For For the agreement on performance of the office of a member of the Supervisory Board between the Company and Mr. Jose Maria Alvarez-Pallete Lopez, Mr. Enrique Medina Malo, Ms. Patricia Cobian Gonzalez and Mr. Javier Santiso Guimaras 15 Recall of members of the Audit Committee Non-Voting 16 The General Meeting confirms Mr. Vladimir Mgmt For For Dlouhy in his office of a member of the Audit Committee and resolves that he shall continue to be a member of the Audit Committee 17 The General Meeting approves conclusion of Mgmt For For the agreement on performance of the office of a member of the Audit Committee between the Company and Mr. Vladimir Dlouhy -------------------------------------------------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Agenda Number: 703660969 -------------------------------------------------------------------------------------------------------------------------- Security: X6669J101 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: PLTLKPL00017
-------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the meeting Mgmt For For 2 Election of the chairman Mgmt For For 3 Statement that the meeting is valid and Mgmt For For capable to adopt resolutions 4 Adoption of the agenda Mgmt For For 5 Election of the scrutiny commission Mgmt For For 6.a Review of: The management board report on Mgmt For For company's operations and the company financial statement for financial year 2011 6.b Review of: The management board's motion Mgmt For For concerning distribution of company pro fit for 2011 and use of part of the financial means from the supplementary capital for distribution of dividend 6.c Review of: Supervisory board report on Mgmt For For assessment of management board report on the company's operations, financial statements for 2011 and management board motion on distribution of profit and use of part of supplementary capital for distribution of dividend 6.d Review of: Management board report on the Mgmt For For operations of Telekomuniakcja Polska Group and consolidated financial statements for the financial year 2011 6.e Review of: Supervisory board report on Mgmt For For assessment of management board report on the operations of Telekomunikacja Polska Group and consolidated financial statements for 2011 6.f Review of: Concise assessment of company's Mgmt For For standing in 2011 by supervisory board and report on the supervisory board activities in 2011 7.a Adoption of the following resolution: Mgmt For For Approval of the management board report on company's activity in financial year 2011 7.b Adoption of the following resolution: Mgmt For For Approval of company's financial statements for financial year 2011 7.c Adoption of the following resolution: Mgmt For For Distribution of company's profit for financial year 2011 and use of part of supplementary capital for distribution of dividend 7.d Adoption of the following resolution: Mgmt For For Approval of management board report on the operations of Telekomunikacja Polska Group in financial year 2011 7.e Adoption of the following resolution: Mgmt For For Approval of the consolidated financial statements for 2011 7.f Adoption of the following resolution: Mgmt For For Granting approval of performance of their duties as members of the company bodies in financial year 2011 8 Adoption the resolution on repealing of the Mgmt For For resolution no 6 of tp sa general meeting dated 1 Feb 2005 on setting the binding number of supervisory board members 9 Adoption the resolution on amendment of the Mgmt For For resolution no 6 of tp sa general meeting dated 21 sep 2006 on rules of remuneration for the members of supervisory board 10 Adoption the resolution amendment of Mgmt For For company's articles of association 11 Adoption of resolution on the unified text Mgmt For For of articles of association 12 Changes in the supervisory board Mgmt Against Against composition 13 Closing of the meeting Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 6F TO 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CO LTD Agenda Number: 703858918 -------------------------------------------------------------------------------------------------------------------------- Security: Y8974X105 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0003044004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of endorsement, guarantee and Non-Voting monetary loans B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution : Proposed Mgmt For For cash dividend: TWD 3.6 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5.1 Election of Director: Jimmy Wang; ID / Mgmt For For Shareholder No: 1 B.5.2 Election of Director: James Hu; ID / Mgmt For For Shareholder No: 167 B.5.3 Election of Director: T.K. Hsu; ID / Mgmt For For Shareholder No: 6 B.5.4 Election of Director: Chew-Wun Wu; ID / Mgmt For For Shareholder No: J100028436 B.5.5 Election of Director: Jack Wang; ID / Mgmt For For Shareholder No: J120219755 B.5.6 Election of Independent Director: Hung-Chan Mgmt For For Wu; ID / Shareholder No: R120019251 B.5.7 Election of Independent Director: Lawrence Mgmt For For T. Kou; ID / Shareholder No: F102254762 B.5.8 Election of Supervisor: L.F. Tsai; ID / Mgmt For For Shareholder No: P120718337 B.5.9 Election of Supervisor: L.H. Dong; ID / Mgmt For For Shareholder No: S101074037 B5.10 Election of Supervisor: W.I. Chen; ID / Mgmt For For Shareholder No: T121818661 B.6 The proposal to release non-competition Mgmt Against Against restriction on the directors B.7 Extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE, WIEN Agenda Number: 703698526 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: OGM Meeting Date: 04-May-2012 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969202 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Presentation of the consolidated financial Non-Voting statements for the year 2011 and the management report on these accounts, presentation of the audited and approved financial statements of the company for the year 2011, the management report on these accounts, the report of the Supervisory Board and the corporate governance report 2 Adoption of a resolution on the Mgmt For For distribution of profits for 2011 3 Adoption of a resolution to grant discharge Mgmt For For to the Managing Board and the Supervisory Board for the financial year 2011 4 Election of the auditor of the financial Mgmt For For statements of the company and the auditor of the consolidated financial statements for the financial year 2013 5 Election to the Supervisory Board Mgmt For For 6 Adoption of a resolution to redetermine the Mgmt For For remuneration of the members of the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 703699136 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed renewal of share purchase mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 703699415 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Accounts Mgmt For For for the year ended 31 December 2011 and the Reports of the Directors and Auditors thereon 2 To approve the payment of a proposed final Mgmt For For tax exempt (one-tier) dividend of SGD 0.031 per ordinary share for the year ended 31 December 2011 3 To approve the payment of Directors' fees Mgmt For For of SGD 605,000 for the year ended 31 December 2011 (2010: SGD 360,000) 4 To re-elect the Director: Mr Kuok Khoon Mgmt For For Hong (Retiring by rotation under Article 99) 5 To re-elect the Director: Mr Leong Horn Kee Mgmt For For (Retiring by rotation under Article 99) 6 To re-elect the Director: Mr Tay Kah Chye Mgmt For For (Retiring by rotation under Article 99) 7 To re-appoint, pursuant to Section 153(6) Mgmt For For of the Companies Act, Chapter 50 of Singapore ("Act"), Mr Yeo Teng Yang, who will be retiring under Section 153 of the Act, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 8 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company and to authorise the Directors to fix their remuneration 9 Renewal of Mandate for Interested Person Mgmt For For Transactions 10 Authority to issue and allot shares in the Mgmt Against Against capital of the Company 11 Authority to grant options and issue and Mgmt Against Against allot shares under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------------------------------------------------- YINGDE GASES GROUP CO LTD Agenda Number: 703830150 -------------------------------------------------------------------------------------------------------------------------- Security: G98430104 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: KYG984301047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0516/LTN20120516312.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.ai To re-elect the following person as Mgmt For For director of the Company : Mr. Zhao Xiangti 3.aii To re-elect the following person as Mgmt For For director of the Company : Dr. Wang Ching 3.b To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 4 To re-appoint KPMG as auditors of the Mgmt For For Company and authorise the board of directors of the Company to fix their remuneration 5.A To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company 5.B To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company 5.C To extend the authority given to the Mgmt Against Against directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution No. 5(B) -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 933610241 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt Abstain Against MINUTES OF THE MEETING. 2. SUBMIT FOR CONSIDERATION THE ANNUAL REPORT, Mgmt Abstain Against INVENTORY, BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY AND STATEMENT OF CASH FLOW, WITH THEIR NOTES, CHARTS, EXHIBITS AND RELATED DOCUMENTS, AND THE REPORT OF THE SUPERVISORY COMMITTEE, CORRESPONDING TO FISCAL YEAR N 35 THAT BEGAN ON JANUARY 1, 2011 AND ENDED ON DECEMBER 31, 2011. 3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND THE SUPERVISORY COMMITTEE DURING THE FISCAL YEAR THAT BEGAN ON JANUARY 1, 2011 AND ENDED ON DECEMBER 31, 2011. 4. DISTRIBUTION OF PROFITS ACCUMULATED AS OF Mgmt Abstain Against DECEMBER 31, 2011. CONSIDERATION OF THE CAPITAL STOCK INCREASE USING PROFITS THROUGH THE ISSUANCE OF FREE-OF-CHARGE SHARES FOR THEIR DISTRIBUTION TO SHAREHOLDERS. 5. INCREASE IN CAPITAL SUBSCRIBED FOR IN Mgmt Abstain Against CONNECTION WITH THE IMPLEMENTATION OF THE CAPITAL STOCK INCREASE AND DELIVERY OF THE FREE-OF-CHARGE SHARES MENTIONED IN THE PREVIOUS ITEM, IN A MAXIMUM AMOUNT OF ARS 5,789 MILLION, WHICH REPRESENTS UP TO 147.2% OF THE CAPITAL STOCK, AND ISSUANCE OF SHARES IN PROPORTION AND ACCORDANCE WITH THE EXISTING CLASSES OF SHARES, WITH A RIGHT TO RECEIVE DIVIDENDS SINCE JANUARY 1, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt Abstain Against THE FISCAL YEAR ENDED DECEMBER 31, 2011. 7. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt Abstain Against FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 8. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain Against ALTERNATE DIRECTOR FOR CLASS A SHARES. 9. REMOVAL OF A REGULAR DIRECTOR FOR CLASS D Mgmt Abstain Against SHARES. 10. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain Against ALTERNATE DIRECTOR FOR CLASS D SHARES. 11. APPOINTMENT OF ONE REGULAR MEMBER OF THE Mgmt Abstain Against SUPERVISORY COMMITTEE AND ONE ALTERNATE MEMBER FOR CLASS A SHARES, AND FOUR MEMBERS AND FOUR ALTERNATE MEMBERS FOR CLASS D SHARES. 12. COMPENSATION TO BE RECEIVED BY THE Mgmt Abstain Against DIRECTORS AND MEMBERS OF THE SUPERVISORY COMMITTEE DURING THE FISCAL YEAR BEGINNING ON JANUARY 1, 2012. 13. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt Abstain Against THE FISCAL YEAR ENDED DECEMBER 31, 2011. 14. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt Abstain Against SHALL REPORT ON THE ANNUAL ACCOUNTING DOCUMENTATION AS OF DECEMBER 31, 2012 AND FIX ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 703771457 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426417.pdf 1 To consider and receive the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the auditors for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.16 per Mgmt For For share for the year ended 31 December 2011 3 To re-elect Mr. Yu Guangming as an Mgmt For For executive director of the Company 4 To re-elect Mr. Leng Xuesong as a Mgmt For For non-executive director of the Company 5 To re-elect Mr. Shigeno Tomihei as an Mgmt For For independent non-executive director of the Company 6 To authorize the board of directors of the Mgmt For For Company to fix the respective directors' remuneration 7 To re-appoint Messrs. Ernst & Young as Mgmt For For auditors of the Company and to authorize the board of directors of the Company to fix their remuneration 8 To give a general mandate to the directors Mgmt For For of the Company to purchase the Company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 9 To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 10 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 703722985 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 08-Jun-2012 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412313.pdf 1 To consider and approve the report of the Mgmt For For board of directors (the "Directors") of the Company (the "Board") for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2011 and the auditors' reports thereon 4 To consider and approve the profits Mgmt For For distribution plan of the Company for the year ended 31 December 2011 and to declare a final dividend for the year ended 31 December 2011 5 To consider and approve the re-appointment Mgmt For For of the retiring auditor, Ernst & Young Hua Ming, as the auditors of the Company until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration 6 To consider and approve the adjustment Mgmt For For scheme of the allowances payable to the directors and supervisors of the Company 7 To approve the grant to the Board an Mgmt For For unconditional general mandate to issue short-term debt financing instruments 8 To approve the grant to the Board a general Mgmt Against Against mandate to issue, allot and deal with additional domestic shares and/or H shares of the Company not exceeding 20% of the domestic shares and the H shares respectively in issue of the Company * Management position unknown </TABLE> <PAGE> SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Capital Emerging Markets Total Opportunities Fund By (Signature) /s/ John B. Emerson Name John B. Emerson Title President and Principal Executive Officer Date 08/20/2012