UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08560 GAMCO International Growth Fund, Inc. (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2012 - June 30, 2013 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 INVESTMENT COMPANY REPORT XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 12-Jul-2012 ISIN GB0031411001 AGENDA 703958972 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATION MEETING. SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting ADJOURNMENT WILL BE MADE AT THE MEETING.-THANK YOU 1 Any other business Non-Voting EXPERIAN PLC, ST HELLIER SECURITY G32655105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jul-2012 ISIN GB00B19NLV48 AGENDA 703918310 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Receipt of the report and financial statements Management For For 2 Approval of the report on directors' remuneration Management For For 3 To elect Brian Cassin as a director of the Management For For Company 4 To re-elect Fabiola Arredondo as a director of the Management For For Company 5 To re-elect Chris Callero as a director of the Management For For Company 6 To re-elect Roger Davis as a director of the Management For For Company 7 To re-elect Alan Jebson as a director of the Management For For Company 8 To re-elect Sir John Peace as a director of the Management For For Company 9 To re-elect Don Robert as a director of the Management For For Company 10 To re-elect Sir Alan Rudge as a director of the Management For For Company 11 To re-elect Judith Sprieser as a director of the Management For For Company 12 To re-elect David Tyler as a director of the Management For For Company 13 To re-elect Paul Walker as a director of the Management For For Company 14 Re-appointment of auditors Management For For 15 Directors' authority to determine the auditors' Management For For remuneration 16 Directors' authority to allot relevant securities Management For For 17 Directors' authority to disapply pre-emption rights Management Against Against 18 Directors' authority to purchase the Company's Management For For own shares GULF KEYSTONE PETROLEUM LIMITED, HAMILTON SECURITY G4209G108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jul-2012 ISIN BMG4209G1087 AGENDA 703946206 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 2.1 That Deloitte LLP be re-appointed as the Management For For Company's auditor to hold office from the conclusion of this meeting until the close of the Company's next annual general meeting and that the board of directors of the Company be authorised to determine the auditor's remuneration 2.2 That Mr Todd Kozel, who is required to retire by Management For For rotation in accordance with the Company's Bye- Laws, be and is hereby re-appointed as a director of the Company 2.3 That the Lord Truscott, who is required to retire Management For For by rotation in accordance with the Company's Bye-Laws, be and is hereby re-appointed as a director of the Company 2.4 That Field Marshal the Lord Guthrie, who was Management For For appointed as a director of the Company since the last annual general meeting, be and is hereby re- appointed as a director of the Company in accordance with the Company's Bye-Laws 2.5 That Mr Mark Hanson, who was appointed as a Management For For director of the Company since the last annual general meeting, be and is hereby re-appointed as a director of the Company in accordance with the Company's Bye-Laws 2.6 That the authorised share capital of the Company Management For For be increased by USD 1,000,000 from USD 70,000,000 to USD71,000,000 by the creation of 100,000,000 new common shares of USD0.01 each ranking pari passu in all respects as one class of shares with the existing common shares of USD0.01 each in the capital of the Company LUK FOOK HOLDINGS (INTERNATIONAL) LTD SECURITY G5695X125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Aug-2012 ISIN BMG5695X1258 AGENDA 703978784 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/SEH K/2012/0720/LTN20120720196.pdf 1 To receive and consider the audited consolidated Management For For financial statements and the reports of the Directors and Auditors for the year ended 31st March 2012 2 To declare the final dividend for the year ended Management For For 31st March 2012 3.1.a To re-elect the following director: Mr. Wong Wai Management For For Sheung 3.1.b To re-elect the following director: Miss Wong Lan Management For For Sze, Nancy 3.1.c To re-elect the following director: Miss Wong Hau Management For For Yeung 3.1.d To re-elect the following director: Miss Chung Vai Management For For Ping 3.1.e To re-elect the following director: Mr. Li Hon Management For For Hung, MH, JP 3.1.f To re-elect the following director: Mr. Ip Shu Management For For Kwan, Stephen, GBS, JP 3.2 To authorise the Directors to fix the remuneration Management For For of directors 3.3 To authorise the Directors to appoint additional Management For For directors up to a maximum of 20 directors 4 To re-appoint PricewaterhouseCoopers as Management For For Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors to Management For For allot, issue and deal with additional shares in the capital of the Company 6 To give a general mandate to the Directors to Management For For repurchase shares in the capital of the Company 7 Subject to the passing of Resolution 5 and 6, to Management For For authorise the Directors to issue additional shares representing the nominal value of the shares repurchased by the Company 8 To amend the following Bye-laws of the Management For For Company: 5(A), 70, 71, 72, 74, 83, 85, 98(H) and 98(I) CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. NASPERS LTD SECURITY S53435103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-Aug-2012 ISIN ZAE000015889 AGENDA 703986767 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- O.1 Approval of annual financial statements Management For For O.2 Confirmation and approval of payment of Management For For dividends O.3 Re-appointment of PricewaterhouseCoopers Inc. Management For For as auditor O.4.1 To elect the following director: Prof R C C Jafta Management For For O.4.2 To elect the following director: Prof D Meyer Management For For O.4.3 To elect the following director: Mr L P Retief Management For For O.4.4 To elect the following director: Mr N P van Management For For Heerden O.4.5 To elect the following director: Prof H S S Management For For Willemse O.5.1 Appointment of the following audit committee Management For For member: Adv F-A du Plessis O.5.2 Appointment of the following audit committee Management For For member: Prof R C C Jafta O.5.3 Appointment of the following audit committee Management For For member: Mr B J van der Ross O.5.4 Appointment of the following audit committee Management For For member: Mr J J M van Zyl O.6 To endorse the company's remuneration policy Management For For O.7 Approval of general authority placing unissued Management For For shares under the control of the directors O.8 Approval of issue of shares for cash Management For For O.9 Approval of amendments to the trust deed of the Management For For Naspers share incentive scheme O.10 Authorisation to implement all resolutions Management For For adopted at the annual general meeting CMMT PLEASE NOTE THAT THE BELOW Non-Voting RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2013 S.1.1 Board - chair Management For For S.1.2 Board - member Management For For S.1.3 Audit committee - chair Management For For S.1.4 Audit committee - member Management For For S.1.5 Risk committee - chair Management For For S.1.6 Risk committee - member Management For For S.1.7 Human resources and remuneration committee - Management For For chair S.1.8 Human resources and remuneration committee - Management For For member S.1.9 Nomination committee - chair Management For For S1.10 Nomination committee - member Management For For S1.11 Social and ethics committee - chair Management For For S1.12 Social and ethics committee - member Management For For S1.13 Naspers representatives on the Media24 safety, Management For For health and environmental committee S1.14 Trustees of group share schemes/other Management For For personnel funds S1.15 Chair of Media24 pension fund Management For For S1.16 Trustees of Media24 pension fund Management For For CMMT PLEASE NOTE THAT THE BELOW Non-Voting RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Management For For S.1.2 Board - member Management For For S.1.3 Audit committee - chair Management For For S.1.4 Audit committee - member Management For For S.1.5 Risk committee - chair Management For For S.1.6 Risk committee - member Management For For S.1.7 Human resources and remuneration committee - Management For For chair S.1.8 Human resources and remuneration committee - Management For For member S.1.9 Nomination committee - chair Management For For S1.10 Nomination committee - member Management For For S1.11 Social and ethics committee - chair Management For For S1.12 Social and ethics committee - member Management For For S1.13 Naspers representatives on the Media24 safety, Management For For health and environmental committee S1.14 Trustees of group share schemes/other Management For For personnel funds S1.15 Chair of Media24 pension fund Management For For S1.16 Trustees of Media24 pension fund Management For For S.2 Approve generally the provision of financial Management For For assistance S.3 General authority for the company or its Management For For subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or its Management For For subsidiaries to acquire A ordinary shares in the company S.5 Approval of new memorandum of incorporation Management For For ELEKTA AB, STOCKHOLM SECURITY W2479G107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Sep-2012 ISIN SE0000163628 AGENDA 703994170 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of the Chairman of the Meeting: Bertil Non-Voting Villard, attorney at law 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the-Meeting 4 Approval of the AGENDA Non-Voting 5 Election of one or two minutes-checkers Non-Voting 6 Determination of whether the Meeting has been Non-Voting duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report and the-consolidated accounts and the Auditors' Report for the Group 8 Address by the President and Chief Executive Non-Voting Officer and report on the work-of the Board of Directors and Committees of the Board of Directors by the-Chairman of the Board 9 Resolution concerning adoption of the balance Management For For sheet and income statement and the consolidated balance sheet and consolidated income statement 10 Resolution concerning approval of the disposition Management For For of the Company's earnings as shown in the balance sheet adopted by the Meeting: The Board of Directors proposes that of the Company's unappropriated earnings, SEK 1,957,167,493 an amount representing SEK 5 per share should be distributed as dividend to the shareholders and that the remaining unappropriated earnings should be carried forward. Record day for the dividends is proposed to be Friday, September 7, 2012. If the Meeting resolves in accordance with the proposal, payment through Euroclear Sweden AB is estimated to be made on Wednesday, September 12, 2012 11 Resolution concerning the discharge of the Management For For members of the Board of Directors and the President and Chief Executive Officer from personal liability 12 Report on the work of the Nomination Committee Non-Voting 13 Determination of the number of members and Management For For any deputy members of the Board of Directors: The nomination committee proposes that the Board of Directors shall consist of eight (nine) members, without deputy members 14 Determination of the fees to be paid to the Management For For members of the Board of Directors and the auditors: It is proposed that remuneration shall be paid to the Board at a total of SEK 3,220,000 (3,465,000) of which SEK 750,000 (725,000) to the Chairman of the Board, SEK 340,000 (330,000) to each of the external members of the Board, SEK 70,000 (unchanged) shall be paid to the Chairman of the Company's Executive Compensation Committee and SEK 35,000 (unchanged) to any other member of said committee, SEK 150,000 (unchanged) shall be paid to the Chairman of the Company's Audit Committee and SEK 70,000 (unchanged) to any other member of said committee. No board fees or remuneration for committee work shall be paid to members of the Board that are employed by the Company. Remuneration to the Auditor is proposed to be paid according to CONTD CONT CONTD an approved account Non-Voting 15 Election of Board members and any deputy Management For For Board members: The nomination committee proposes that each of Akbar Seddigh, Hans Barella, Luciano Cattani, Laurent Leksell, Siaou- Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson are re-elected as members of the Board. Akbar Seddigh is proposed to be re-elected Chairman of the Board 16 Election of Auditor: The nomination committee Management For For proposes that PwC, with Authorized Public Accountant Johan Engstam as auditor in charge, is elected as Auditor for the period until the end of the annual general meeting in 2013. The decision by the Meeting as regards the Auditor's term of office shall be subject to the Meeting's approval of the Board's proposal to amend the articles of association as per point 21 17 Resolution regarding guidelines for remuneration Management For For to executive management 18.a Resolution regarding: authorization for the Board Management For For of Directors to decide upon acquisition of own shares 18.b Resolution regarding: authorization for the Board Management For For of Directors to decide upon transfer of own shares 18.c Resolution regarding: transfer of own shares in Management For For conjunction with the Performance Share Plan 2012 18.d Resolution regarding: authorization for the Board Management For For of Directors to decide upon transfer of own shares in conjunction with the Performance Share Plan 2009, 2010 and 2011 19 Resolution on a Performance Share Plan 2012 Management For For 20 Resolution on share split 4:1 and amendment of Management For For the articles of association 21 Resolution on amendment of the articles of Management For For association: Section 7 22 Appointment of the nomination committee Management For For 23 Closing of the Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 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. CIE FINANCIERE RICHEMONT SA, GENEVE SECURITY H25662158 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Sep-2012 ISIN CH0045039655 AGENDA 703984749 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 935366 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 BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. 1.1 The board of directors proposes that the general Management No Action meeting, having taken note of the reports of the auditors, approve the consolidated financial statements of the group, the financial statements of the company and the director's report for the business year ended 31 March 2012 1.2 The board of directors proposes that the 2012 Management No Action compensation report as per pages 46 to 52 of the annual report and accounts 2012 be ratified (non- binding consultative vote) 2 Approve allocation of income and dividends of Management No Action CHF 0.55 per A bearer share and CHF 0.055 per B registered share 3 Discharge of the board of directors Management No Action 4.1 Re-election of the board of directors : Johann Management No Action Rupert 4.2 Re-election of the board of directors : Dr Franco Management No Action Cologni 4.3 Re-election of the board of directors : Lord Douro Management No Action 4.4 Re-election of the board of directors : Yves-Andre Management No Action Istel 4.5 Re-election of the board of directors : Richard Management No Action Lepeu 4.6 Re-election of the board of directors : Ruggero Management No Action Magnoni 4.7 Re-election of the board of directors : Josua Management No Action Malherbe 4.8 Re-election of the board of directors : Dr Management No Action Frederick Mostert 4.9 Re-election of the board of directors :Simon Management No Action Murray 4.10 Re-election of the board of directors : Alain Management No Action Dominique Perrin 4.11 Re-election of the board of directors : Guillaume Management No Action Pictet 4.12 Re-election of the board of directors : Norbert Management No Action Platt 4.13 Re-election of the board of directors : Alan Management No Action Quasha 4.14 Re-election of the board of directors : Maria Management No Action Ramos 4.15 Re-election of the board of directors : Lord Management No Action Renwick of Clifton 4.16 Re-election of the board of directors : Dominique Management No Action Rochat 4.17 Re-election of the board of directors : Jan Rupert Management No Action 4.18 Re-election of the board of directors : Gary Management No Action Saage 4.19 Re-election of the board of directors : Juergen Management No Action Schrempp 4.20 Re-election of the board of directors : Martha Management No Action Wikstrom 5 Election of the auditors / Management No Action PricewaterhouseCoopers 6 Ad-hoc Management No Action CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN CAPITALIZATION IN RESOLUT-ION 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. XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 07-Sep-2012 ISIN GB0031411001 AGENDA 703964432 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting VALID VOTE OPTION FOR THIS MEETING TYPE. PLE-ASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN-FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS-AGENT. 1 For the purpose of considering and, if thought fit, Management For For approving, with or without modification, the Scheme referred to in the notice convening the Court Meeting XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 07-Sep-2012 ISIN GB0031411001 AGENDA 704015468 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 That, subject to and conditional upon the passing Management For For of resolution 2 set out in the notice of the New Xstrata General Meeting, for the purposes of giving effect to the Scheme: (a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the Scheme into full effect; (b) the re-classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the New Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That, subject to and conditional upon the passing Management For For of resolution 1 set out in the notice of the New Xstrata General Meeting and the passing of the resolution set out in the notice of the Court Meeting: 2.1 the Amended Management Incentive Arrangements, as defined in the Supplementary Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to such arrangements; and 2.2 the New Xstrata 2012 Plan, as defined in the Supplementary Circular, be adopted and that the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to the New Xstrata 2012 Plan KEYENCE CORPORATION SECURITY J32491102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Sep-2012 ISIN JP3236200006 AGENDA 704028732 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Approve Appropriation of Surplus Management For For 2 Appoint a Substitute Corporate Auditor Management For For COCHLEAR LIMITED SECURITY Q25953102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-Oct-2012 ISIN AU000000COH5 AGENDA 704055878 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 2.1 AND 4.1 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2.1 AND 4.1),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1.1 To receive the Financial Report, Directors' Report Management For For and Auditor's Report in respect of the year ended 30 June 2012 2.1 That the Remuneration Report be adopted Management For For 3.1 To re-elect Prof Edward Byrne, AO as a director Management For For of the Company 3.2 To re-elect Mr Andrew Denver as a director of the Management For For Company 4.1 Approval of issue, allocation or transfer of Management For For securities to the CEO/President under the Cochlear Executive Long Term Incentive Plan 5.1 That the Company renew the Proportional Management For For Takeover Provisions DIAGEO PLC, LONDON SECURITY G42089113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Oct-2012 ISIN GB0002374006 AGENDA 704050006 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Report and accounts 2012 Management For For 2 Directors' remuneration report 2012 Management For For 3 Declaration of final dividend Management For For 4 Re-election of PB Bruzelius as a director Management For For 5 Re-election of LM Danon as a director Management For For 6 Re-election of Lord Davies as a director Management For For 7 Re-election of BD Holden as a director Management For For 8 Re-election of Dr FB Humer as a director Management For For 9 Re-election of D Mahlan as a director Management For For 10 Re-election of PG Scott as a director Management For For 11 Re-election of HT Stitzer as a director Management For For 12 Re-election of PS Walsh as a director Management For For 13 Election of Ho KwonPing as a director Management For For 14 Election of IM Menezes as a director Management For For 15 Re-appointment of auditor Management For For 16 Remuneration of auditor Management For For 17 Authority to allot shares Management For For 18 Disapplication of pre-emption rights Management Against Against 19 Authority to purchase own ordinary shares Management For For 20 Authority to make political donations and/or to Management For For incur political expenditure in the EU 21 Reduced notice of a general meeting other than Management For For an annual general meeting BHP BILLITON PLC SECURITY G10877101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2012 ISIN GB0000566504 AGENDA 704060754 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Financial statements and reports Management For For 2 To elect Pat Davies as a Director of each of BHP Management For For Billiton Plc and BHP Billiton Limited 3 To re-elect Malcolm Broomhead as a Director of Management For For each of BHP Billiton Plc and BHP Billiton Limited 4 To re-elect Sir John Buchanan as a Director of Management For For each of BHP Billiton Plc and BHP Billiton Limited 5 To re-elect Carlos Cordeiro as a Director of each Management For For of BHP Billiton Plc and BHP Billiton Limited 6 To re-elect David Crawford as a Director of each Management For For of BHP Billiton Plc and BHP Billiton Limited 7 To re-elect Carolyn Hewson as a Director of each Management For For of BHP Billiton Plc and BHP Billiton Limited 8 To re-elect Marius Kloppers as a Director of each Management For For of BHP Billiton Plc and BHP Billiton Limited 9 To re-elect Lindsay Maxsted as a Director of Management For For each of BHP Billiton Plc and BHP Billiton Limited 10 To re-elect Wayne Murdy as a Director of each of Management For For BHP Billiton Plc and BHP Billiton Limited 11 To re-elect Keith Rumble as a Director of each of Management For For BHP Billiton Plc and BHP Billiton Limited 12 To re-elect John Schubert as a Director of each Management For For of BHP Billiton Plc and BHP Billiton Limited 13 To re-elect Shriti Vadera as a Director of each of Management For For BHP Billiton Plc and BHP Billiton Limited 14 To re-elect Jac Nasser as a Director of each of Management For For BHP Billiton Plc and BHP Billiton Limited 15 That KPMG Audit Plc be reappointed as the Management For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Billiton Management For For Plc 17 Issuing shares in BHP Billiton Plc for cash Management For For 18 Repurchase of shares in BHP Billiton Plc (and Management For For cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Management For For 20 Approval of grant of Long-Term Incentive Management For For Performance Shares to Executive Director - Marius Kloppers NEWCREST MINING LTD, MELBOURNE VIC SECURITY Q6651B114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2012 ISIN AU000000NCM7 AGENDA 704062912 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT-YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Gerard Michael Bond as a Director Management For For 2.b Re-election of Mr Vince Gauci as a Director Management For For 3 Adoption of Remuneration Report (advisory only) Management For For CHRISTIAN DIOR SA SECURITY F26334106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Oct-2012 ISIN FR0000130403 AGENDA 704062253 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/- 2012/0919/201209191205809.pdf AND https://balo.journal-officiel.gouv.fr/pdf/20- 12/1005/201210051205930.pdf O.1 Approval of the annual corporate financial Management For For statements for the financial year ended April 30, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended April 30, 2012 O.3 Approval of regulated agreements Management For For O.4 Allocation and distribution of income Management For For O.5 Authorization to the Board of Directors to trade Management For For company's shares E.6 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases by incorporation of profits, premiums, reserves and others E.7 Authorization to the Board of Directors to reduce Management For For capital by cancellation of shares E.8 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases by issuing shares while maintaining shareholders' preferential subscription rights E.9 Delegation of authority granted to the Board of Management Against Against Directors to carry out shared capital increases under a public exchange offer without shareholders 'preferential subscription rights E.10 Delegation of authority to the Board of Directors Management Against Against to carry out shared capital increases without preferential subscription rights by private placement for the benefit of qualified investors or a restricted circle of investors E.11 Authorization to be granted to the Board of Management Against Against Directors to set the price of issuances of shares or securities when increasing capital without shareholders' preferential subscription rights within the limit of 10% of capital per year E.12 Delegation of authority to the Board of Directors Management For For to carry out increase of the amount of issuances in case of oversubscription E.13 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases, in consideration for contributions of securities under a public exchange offer initiated by the Company E.14 Delegation of authority granted to the Board of Management For For Directors to carry out capital increases, in consideration for in-kind contributions granted to the Company E.15 Delegation of authority to the Board of Directors Management For For to carry out capital increases to the benefits of employees of the company's savings plan E.16 Setting an overall limitation for capital increases Management For For decided under delegations of competencies E.17 Authorization granted to the Board of Directors to Management For For carry out allocation of free shares to employees and directors E.18 The shareholders' meeting resolves to set the Management For For age limit for the term of chief executive officer and executive vice presidents to 70 years and to amend accordingly article number 15 of the bylaws. The shareholders' meeting resolves to change the opening date and the end date of the company fiscal year from July 1st to June 30 and to amend Article number 24 of the bylaws, as follows: Article 24 fiscal year: the fiscal year shall commence on July 1st and end on June 30 of every year CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF URL LINK AND CHANGE IN-TEXT OF RES. 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU. SIME DARBY BHD SECURITY Y7962G108 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-Nov-2012 ISIN MYL4197OO009 AGENDA 704090048 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Proposed establishment of a performance-based Management For For employee share scheme for the eligible employees (including executive directors) of Sime Darby Berhad and its subsidiaries (excluding subsidiaries which are dormant) ("proposed scheme") 2 Proposed grant to Dato' Mohd Bakke Salleh Management For For ("Dato' Bakke") 3 Proposed grant to Nur Tania Yusof ("Nur Tania") Management For For SIME DARBY BHD SECURITY Y7962G108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-Nov-2012 ISIN MYL4197OO009 AGENDA 704090050 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive the Audited Financial Statements for Management For For the financial year ended 30 June 2012 together with the Reports of the Directors and the Auditors thereon 2 To declare a final single tier dividend of 25 sen Management For For per ordinary share for the financial year ended 30 June 2012 3 To approve the annual remuneration for the Non- Management For For Executive Directors as disclosed in the Audited Financial Statements for the financial year ended 30 June 2012 4 To re-appoint Tun Musa Hitam as a Director of Management For For the Company and to hold office until the conclusion of the next Annual General Meeting pursuant to Section 129(6) of the Companies Act, 1965 5 To re-appoint Tan Sri Dato' Dr Wan Mohd Zahid Management For For Mohd Noordin as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting pursuant to Section 129(6) of the Companies Act, 1965 6 To re-elect the following Director who retire by Management For For rotation in accordance with Article 99 of the Articles of Association of the Company and who have offered himself for re-election: Tan Sri Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo 7 To re-elect the following Director who retire by Management For For rotation in accordance with Article 99 of the Articles of Association of the Company and who have offered himself for re-election: Dato Sri Lim Haw Kuang 8 To re-elect the following Director who retire by Management For For rotation in accordance with Article 99 of the Articles of Association of the Company and who have offered himself for re-election: Dato' Sreesanthan Eliathamby 9 To re-appoint PricewaterhouseCoopers as Management For For Auditors of the Company for the financial year ending 30 June 2013, and to authorise the Directors to fix their remuneration 10 Authority to Allot and Issue Shares Pursuant to Management For For Section 132D of the Companies Act, 1965 11 Proposed Renewal of Shareholders' Mandate for Management For For Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature S.1 Proposed Amendments to the Memorandum of Management For For Association of the Company S.2 Proposed Amendments to the Articles of Management For For Association of the Company PERNOD-RICARD, PARIS SECURITY F72027109 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 09-Nov-2012 ISIN FR0000120693 AGENDA 704074234 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/20- 12/1003/201210031205905.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2012- /1019/201210191206055.pdf O.1 Approval of the corporate financial statements for Management For For the financial year ended June 30, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended June 30, 2012 O.3 Allocation of income for the financial year ended Management For For June 30, 2012 and setting the dividend O.4 Approval of the regulated Agreements pursuant Management For For to Articles L.225-38 et seq. of the Commercial Code O.5 Approval of the commitments pursuant to Article Management For For L. 225-42-1 of the Commercial Code regarding Mr. Pierre Pringuet O.6 Approval of the commitments pursuant to Article Management For For L. 225-42-1 of the Commercial Code regarding Mr. Alexandre Ricard O.7 Ratification of the cooptation of Mrs. Martina Management For For Gonzalez-Gallarza as Board member. O.8 Ratification of the cooptation of Mr. Alexandre Management For For Ricard as Board member O.9 Renewal of term of Mr. Alexandre Ricard as Management For For Board member O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For member O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For Board member O.12 Renewal of term of Mr. Cesar Giron as Board Management For For member O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For Gallarza as Board member O.14 Appointment of Mr. Ian Gallienne as Board Management For For member O.15 Setting the annual amount of attendance Management For For allowances allocated to the Board members O.16 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.17 Authorization to be granted to the Board of Management For For Directors to carry out free allocation of performance shares to employees and corporate Executives of the Company and Group companies E.18 Authorization to be granted to the Board of Management For For Directors to grant options entitling to the subscription for shares of the Company to be issued or to purchase existing shares of the Company to employees and corporate Executives of the Company and Group companies E.19 Delegation of authority to be granted to the Board Management Against Against of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with cancellation of preferential subscription rights in favor of the latter E.20 Amendment to Article 5 of the bylaws regarding Management For For the duration of the Company E.21 Amendment to Article 20 of the bylaws regarding Management For For the age limit of the Chairman of the Board of Directors E.22 Alignment of Article 27 of the bylaws with legal Management For For and regulatory provisions E.23 Alignment of Article 32 of the bylaws with legal Management For For and regulatory provisions E.24 Alignment of Article 33 of the bylaws with legal Management For For and regulatory provisions E.25 Powers to carry out all required legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. WESFARMERS LTD, PERTH WA SECURITY Q95870103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Nov-2012 ISIN AU000000WES1 AGENDA 704067936 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 3, 5, 6 AND 7 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 THA-T YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5, 6 AND 7- ), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBT-AIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH TH-E VOTING EXCLUSION. 2 Proposal to Set a Board Limit Management For For 3 Increase in Remuneration Pool for the Non- Management For For Executive Directors 4.a Re-election of Mr C B Carter Management For For 4.b Re-election of Mr J P Graham Management For For 4.c Re-election of Ms D L Smith-Gander Management For For 4.d Election of Mr P M Bassat Management For For 5 Adoption of the Remuneration Report Management For For 6 Grant of Performance Rights to the Group Management For For Managing Director 7 Grant of Performance Rights to the Finance Management For For Director PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF COMMENT. IF YOU HAV-E ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 20-Nov-2012 ISIN GB0031411001 AGENDA 704123443 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 That, for the purposes of giving effect to the New Management For For Scheme:(a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the New Scheme into full effect; (b) the re- classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the Further Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That: 2.1 the Revised Management Incentive Management For For Arrangements, as defined in the New Scheme Circular, be apPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH ARRANGEMENTS; AND 2.2 THE REVISED NEW XSTRATA 2012 PLAN, AS DEFINED IN THE NEW SCHEME CIRCULAR, BE ADOPTED AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE REVISED NEW XSTRATA 2012 PLAN XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 20-Nov-2012 ISIN GB0031411001 AGENDA 704126730 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting VALID VOTE OPTION FOR THIS MEETING TYPE. PLE-ASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN-FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS-AGENT. 1 To approve the said New Scheme subject to the Management For For Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting being passed 2 PLEASE NOTE THAT THIS IS A Shareholder For Against SHAREHOLDERS' PROPOSAL: To approve the said New Scheme subject to the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting not being passed EXPERIAN PLC, ST HELLIER SECURITY G32655105 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 20-Nov-2012 ISIN GB00B19NLV48 AGENDA 704151935 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To approve the Transaction Management For For FAST RETAILING CO.,LTD. SECURITY J1346E100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Nov-2012 ISIN JP3802300008 AGENDA 704154208 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 2.3 Appoint a Corporate Auditor Management For For D.E. MASTER BLENDERS 1753 N.V., UTRECHT SECURITY N2563N109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Nov-2012 ISIN NL0010157558 AGENDA 704089944 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Open meeting Non-Voting 2 Presentation by the CEO and CFO of the results Non-Voting for fiscal year 2012 3.1 Adopt financial statements Management For For 3.2 Discuss company's reserves and dividend policy Non-Voting 4.1 Approve discharge of executive directors Management For For 4.2 Approve discharge of non-executive directors Management For For 5.1 Elect G. Picaud as non-executive director Management For For 5.2 Elect R. Zwartendijk as non-executive director Management For For 6 Acquisition of own shares. Extension of the Management For For authorization of the Board of Directors as the corporate body authorized to acquire ordinary shares in the share capital of the Company 7 Other business Non-Voting 8 Close meeting Non-Voting WPP PLC, ST HELIER SECURITY G9787K108 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 11-Dec-2012 ISIN JE00B3DMTY01 AGENDA 704166683 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. 1 For the purpose of considering and, if thought fit, Management For For approving (with or without modification) the proposed scheme of arrangement referred to in the Notice convening the Court Meeting (the Scheme) WPP PLC, ST HELIER SECURITY G9787K108 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 11-Dec-2012 ISIN JE00B3DMTY01 AGENDA 704166695 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To approve the Scheme of Arrangement dated Management For For 13 November 2012 and related matters 2 To approve the New WPP Reduction of Capital Management For For 3 To change the name of the Company Management For For CNH GLOBAL N.V. SECURITY N20935206 MEETING TYPE Annual TICKER SYMBOL CNH MEETING DATE 17-Dec-2012 ISIN NL0000298933 AGENDA 933716651 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For ASSOCIATION. 3. DISTRIBUTION TO SHAREHOLDERS. Management For For 4. ALLOCATION OF PART OF THE RESERVES Management For For TO SPECIAL SEPARATE RESERVES. 5. RATIFICATION OF THE COMPENSATION OF Management For For THE SPECIAL COMMITTEE. SIEMENS AG, MUENCHEN SECURITY D69671218 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Jan-2013 ISIN DE0007236101 AGENDA 704206855 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered shares. Non-Voting For German registered shares,-the shares have to be registered within the company's shareholder book. Depen-ding on the processing of the local sub custodian if a client wishes to withdr-aw its voting instruction due to intentions to trade/lend their stock, a Take-No Action vote must be received by the vote deadline as displayed on ProxyEdge-to facilitate de- registration of shares from the company's shareholder book.-Any Take No Action votes received after the vote deadline will only be forward-ed and processed on a best effort basis. Please contact your client services r- epresentative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 08.01.2013. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2012,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net income of Management For For Siemens AG to pay a dividend 3. To ratify the acts of the members of the Management For For Managing Board 4. To ratify the acts of the members of the Management For For Supervisory Board 5. To resolve on the appointment of Ernst & Young Management For For GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 6 A. To resolve on the election of new member to the Management For For Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to the Management For For Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to the Management For For Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to the Management For For Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to the Management For For Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to the Management For For Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to the Management For For Supervisory Board: Dr. Nicola Leibinger- Kammueller 6 H. To resolve on the election of new member to the Management For For Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to the Management For For Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to the Management For For Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Management For For agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off and Management For For Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF Non-Voting THE BENEFICIAL OWNER DATA WILL BE REQUIRED-WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITA-L. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL V-OTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDIN-G ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DE-ADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS S-OON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDI-NG THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT-SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL COMMENT AND C-HANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of-New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like t-o clarify that voted shares are NOT blocked for trading purposes i.e. they are-only unavailable for settlement. In order to deliver/settle a voted position-before the 17 January 2013 start of business, a voting instruction cancellatio-n and de-register request simply needs to be sent to your Custodian. NOVARTIS AG, BASEL SECURITY H5820Q150 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Feb-2013 ISIN CH0012005267 AGENDA 704248803 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-151755, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1 Approval of the Annual Report, the Financial Management No Action Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 A.2 Discharge from Liability of the Members of the Management No Action Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 A.3 Appropriation of Available Earnings of Novartis Management No Action AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies A.4 Consultative Vote on the Compensation System: Management No Action Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) A.5.1 Election of Verena A. Briner, M.D: Under this Management No Action item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term A.5.2 Election of Joerg Reinhardt, Ph.D: Under this Management No Action item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 A.5.3 Election of Charles L. Sawyers, M.D: Under this Management No Action item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term A.5.4 Election of William T. Winters: Under this item, Management No Action the Board of Directors proposes the election of William T. Winters for a three-year term A.6 Appointment of the Auditor: Under this item, the Management No Action Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year B If additional and/or counter-proposals are Management No Action proposed at the Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION A.3. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ROCHE HOLDING AG, BASEL SECURITY H69293217 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-Mar-2013 ISIN CH0012032048 AGENDA 704258537 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends of Non-Voting CHF 7.35 per Share and Non-Votin-g Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Director Non-Voting 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting CANON INC. SECURITY J05124144 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2013 ISIN JP3242800005 AGENDA 704289962 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 2.18 Appoint a Director Management For For 2.19 Appoint a Director Management For For 2.20 Appoint a Director Management For For 2.21 Appoint a Director Management For For 3 Approve Payment of Accrued Benefits associated Management For For with Abolition of Retirement Benefit System for Current Directors 4 Amend the Compensation to be received by Management For For Directors 5 Approve Payment of Bonuses to Directors Management For For TOKAI CARBON CO.,LTD. SECURITY J85538106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2013 ISIN JP3560800009 AGENDA 704306819 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 3 Appoint a Substitute Corporate Auditor Management For For SMITH & NEPHEW PLC SECURITY G82343164 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Apr-2013 ISIN GB0009223206 AGENDA 704294254 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive and adopt the audited accounts Management For For 2 To approve the Directors Remuneration Report Management For For 3 To declare a final dividend Management For For 4 To re-elect Ian Barlow as a Director Management For For 5 To re-elect Olivier Bohuon as a Director Management For For 6 To re-elect The Rt Hon Baroness Bottomley of Management For For Nettlestone DL as a Director 7 To re-elect Julie Brown as a Director Management For For 8 To re-elect Sir John Buchanan as a Director Management For For 9 To re-elect Richard De Schutter as a Director Management For For 10 To re-elect Michael Friedman as a Director Management For For 11 To re-elect Dr Pamela Kirby as a Director Management For For 12 To re-elect Brian Larcombe as a Director Management For For 13 To re-elect Joseph Papa as a Director Management For For 14 To re-elect Ajay Piramal as a Director Management For For 15 To re-appoint the auditors Management For For 16 To authorise the Directors to determine the Management For For remuneration of the auditors 17 To renew the Directors authority to allot shares Management For For 18 To renew the Directors authority for the Management Against Against disapplication of the pre-emption rights 19 To renew the Directors limited authority to make Management For For market purchases of the Company's own shares 20 To authorise general meetings to be held on 14 Management For For clear days notice BP PLC, LONDON SECURITY G12793108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Apr-2013 ISIN GB0007980591 AGENDA 704310870 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive the Directors' Annual Report and Management For For Accounts 2 To approve the Directors' Remuneration Report Management For For 3 To re-elect Mr R W Dudley as a Director Management For For 4 To re-elect Mr I C Conn as a Director Management For For 5 To re-elect Dr B Gilvary as a Director Management For For 6 To re-elect Mr P M Anderson as a Director Management For For 7 To re-elect Admiral F L Bowman as a Director Management For For 8 To re-elect Mr A Burgmans as a Director Management For For 9 To re-elect Mrs C B Carroll as a Director Management For For 10 To re-elect Mr G David as a Director Management For For 11 To re-elect Mr I E L Davis as a Director Management For For 12 To re-elect Professor Dame Ann Dowling as a Management For For Director 13 To re-elect Mr B R Nelson as a Director Management For For 14 To re-elect Mr F P Nhleko as a Director Management For For 15 To re-elect Mr A B Shilston as a Director Management For For 16 To re-elect Mr C-H Svanberg as a Director Management For For 17 To reappoint Ernst and Young LLP as auditors Management For For and authorize the Board to fix their remuneration 18 Special Resolution: to give limited authority for Management For For the purchase of its own shares by the Company 19 To give limited authority to allot shares up to a Management For For specified amount 20 Special Resolution: to give authority to allot a Management Against Against limited number of shares for cash free of pre- emption rights 21 Special Resolution: to authorize the calling of Management For For general meetings (excluding Annual General Meetings) by notice of at least 14 clear days NESTLE SA, CHAM UND VEVEY SECURITY H57312649 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-Apr-2013 ISIN CH0038863350 AGENDA 704321532 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the financial Management No Action statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Management No Action (advisory vote) 2 Release of the members of the Board of Management No Action Directors and of the Management 3 Appropriation of profits resulting from the balance Management No Action sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Management No Action Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action 4.3 Re-election of the statutory auditors KPMG SA, Management No Action Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting PROPOSAL BY A SHAREHOLDER DURING THE GENERAL-MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE F-OLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (W-ITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MO-DIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action ON THIS PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shareholder No Action Directors 5.C Abstain Shareholder No Action AKER SOLUTIONS ASA, LYSAKER SECURITY R0180X100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Apr-2013 ISIN NO0010215684 AGENDA 704363275 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting RECORD DATE OR NOT. 1 Opening of the annual general meeting by the Non-Voting chairman 2 Approval of summons and agenda of the annual Management No Action general meeting 3 Appointment of a person to co-sign the minutes Management No Action 4 Information about the business Non-Voting 5 Approval of the 2012 annual accounts of Aker Management No Action Solutions ASA and group's consolidated accounts and the annual report, including distribution of dividend. 6 Approval of the board of directors' declaration Management No Action regarding stipulation of salary and other remuneration to executive management of the company 7 Approval of remuneration to the members of the Management No Action board of directors, the board risk committee and the audit committee for 2012 8 Approval of remuneration to the members of the Management No Action nomination committee for 2012 9 Election of members to the board of directors Management No Action 10 Election of members to the nomination committee Management No Action 11 Approval of remuneration to the auditor for 2012 Management No Action 12 Authorization to the board of directors to Management No Action purchase treasury shares in connection with acquisitions, mergers, de-mergers or other transfers of business 13 Authorization to the board of directors to Management No Action purchase treasury shares in connection with the share programme for the employees 14 Authorization to the board of directors to Management No Action purchase treasury shares for the purpose of subsequent deletion of shares RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Apr-2013 ISIN GB0007188757 AGENDA 704326998 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Receipt of the 2012 Annual report Management For For 2 Approval of the Remuneration report Management For For 3 To re-elect Robert Brown as a director Management For For 4 To re-elect Vivienne Cox as a director Management For For 5 To re-elect Jan du Plessis as a director Management For For 6 To re-elect Guy Elliott as a director Management For For 7 To re-elect Michael Fitzpatrick as a director Management For For 8 To re-elect Ann Godbehere as a director Management For For 9 To re-elect Richard Goodmanson as a director Management For For 10 To re-elect Lord Kerr as a director Management For For 11 To re-elect Chris Lynch as a director Management For For 12 To re-elect Paul Tellier as a director Management For For 13 To re-elect John Varley as a director Management For For 14 To re-elect Sam Walsh as a director Management For For 15 Re-appointment of auditors: To re-appoint Management For For PricewaterhouseCoopers LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company 16 Remuneration of auditors Management For For 17 Approval of the Performance Share Plan 2013 Management For For 18 General authority to allot shares Management For For 19 Disapplication of pre-emption rights Management Against Against 20 Authority to purchase Rio Tinto plc shares Management For For 21 Notice period for general meetings other than Management For For annual general meetings SYNGENTA AG, BASEL SECURITY H84140112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2013 ISIN CH0011037469 AGENDA 704328980 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-154692, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. 1.1 Approval of the annual report, including the Management No Action annual financial statements and the group consolidated financial statements for the year 2012 1.2 Consultative vote on the compensation system Management No Action 2 Discharge of the members of the board of Management No Action directors and the executive committee 3 Appropriation of the available earnings as per Management No Action balance sheet 2012 and dividend decision: CHF 9.50 per share 4.1 Re-election of Michael Mack to the board of Management No Action director 4.2 Re-election of Jacques Vincent to the board of Management No Action director 4.3 Election of Eleni Gabre-Madhin to the board of Management No Action director 4.4 Election of Eveline Saupper to the board of Management No Action director 5 Election of the external auditor Ernst and Young Management No Action Ag 6 Additional and/or counter - proposals Management No Action HENNES & MAURITZ AB H&M, STOCKHOLM SECURITY W41422101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Apr-2013 ISIN SE0000106270 AGENDA 704344768 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Proposed by Non-Voting the Election Committee: the-lawyer Sven Unger is proposed as chairman of the AGM 3 Address by Managing Director Karl-Johan Non-Voting Persson followed by an opportunity to-ask questions about the company 4 Establishment and approval of voting list Non-Voting 5 Approval of the agenda Non-Voting 6 Election of people to check the minutes Non-Voting 7 Examination of whether the meeting was duly Non-Voting convened 8A Presentation of the annual accounts and auditor's Non-Voting report as well as the-consolidated accounts and consolidated auditor's report, and auditor's- statement on whether the guidelines for remuneration to senior executives-applicable since the last AGM have been followed 8B Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8C Statement by the Chairman of the Board on the Non-Voting work of the Board 8D Statement by the chairman of the Election Non-Voting Committee on the work of the-Election Committee 9A Resolution: Adoption of the income statement Management No Action and balance sheet as well as the consolidated income statement and consolidated balance sheet 9B Resolution: Disposal of the company's earnings Management No Action in accordance with the adopted balance sheets, and record date. The Board has proposed a dividend to the shareholders of SEK 9.50 per share. The Board of Directors has proposed Friday 26 April as the record date. If the resolution is passed, dividends are expected to be paid out by Euroclear Sweden AB on Thursday 2 May 2013 9C Resolution: Discharge of the members of the Management No Action Board and Managing Director from liability to the company 10 Establishment of the number of Board members Management No Action and deputy Board members 11 Establishment of fees to the Board and auditors Management No Action 12 Election of Board members and Chairman of the Management No Action Board: The Election Committee proposes the following Board of Directors. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re- election of Stefan Persson 13 Election of auditor. The Election Committee Management No Action proposes that the registered audit firm Ernst & Young AB be elected as the company's auditor for a 4-year mandate period, i.e. up to and including the Annual General Meeting to be held in 2017. Ernst & Young AB has notified that if the AGM approves the proposal, authorised public accountant Asa Lundvall will be the auditor-in- charge 14 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Management No Action Jan Andersson and Anders Oscarsson to the nominating committee approve nominating committee guidelines 15 Resolution on guidelines for remuneration to Management No Action senior executives 16 Resolution amending the basis for contributions Management No Action to the H&M Incentive Program 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF THE TEXT OF THE RES-OLUTION NO. 14. 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. DANONE SA, PARIS SECURITY F12033134 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000120644 AGENDA 704294355 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0301/201303011300526. pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/2013/0311/201303111300672. pdf AND https://balo.jour-nal- officiel.gouv.fr/pdf/2013/0403/201304031301056. pdf. IF YOU HAVE ALREADY SE-NT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year ended Management For For December 31, 2012 and setting the dividend at EUR 1.45 per share O.4 Renewal of term of Mr. Franck Riboud as Board Management For For member O.5 Renewal of term of Mr. Emmanuel Faber as Management For For Board member O.6 Approval of the agreements pursuant to Articles Management For For L.225-38 et seq. of the Commercial Code O.7 Approval of the agreements pursuant to Articles Management For For L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group O.8 Approval of the agreements and commitments Management For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud O.9 Approval of the agreements and commitments Management For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber O.10 Setting the amount of attendance allowances Management For For O.11 Authorization to be granted to the Board of Management For For Directors to purchase, hold or transfer shares of the Company E.12 Delegation of authority to the Board of Directors Management For For to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority to the Board of Directors Management Against Against to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, but with obligation to grant a priority right E.14 Delegation of authority to the Board of Directors Management Against Against to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights E.15 Delegation of authority to the Board of Directors Management Against Against to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Directors to Management Against Against issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of authority to the Board of Directors Management For For to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.18 Delegation of authority to the Board of Directors Management Against Against to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Directors to Management Against Against carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Directors to Management For For reduce capital by cancellation of shares E.21 Amendment to Article 5 of the Bylaws of the Management For For Company in order to extend the term of the Company E.22 Amendment to Article 22.II of the Bylaws of the Management For For Company regarding shareholders representation E.23 Amendment to Article 24.I of the Bylaws of the Management For For Company regarding shareholders convening E.24 Powers to carry out all legal formalities Management For For HEINEKEN NV, AMSTERDAM SECURITY N39427211 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN NL0000009165 AGENDA 704320299 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- - Opening Non-Voting 1.a Report for the financial year 2012 Non-Voting 1.b Adoption of the financial statements for the Management For For financial year 2012 1.c Decision on the appropriation of the balance of Management For For the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Management For For Board 1.e Discharge of the members of the Supervisory Management For For Board 2.a Authorisation of the Executive Board to acquire Management For For own shares 2.b Authorisation of the Executive Board to issue Management For For (rights to) shares 2.c Authorisation of the Executive Board to restrict or Management Against Against exclude shareholders' pre-emptive rights 3 Extraordinary share award Executive Board Management For For 4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For member of the Executive Board 4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For 5.a Re-appointment of Mr. M. Das as member (and Management For For delegated member) of the Supervisory Board 5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For member of the Supervisory Board 5.c Appointment of Mr. H. Scheffers as member of Management For For the Supervisory Board - Closing Non-Voting ACCOR SA, COURCOURONNES SECURITY F00189120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000120404 AGENDA 704330478 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0318/201303181300797. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0405/201304051301125. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year, 2012 O.3 Allocation of income and distribution of the Management For For dividend O.4 Renewal of term of Mrs. Sophie Gasperment as Management For For Board member O.5 Renewal of term of Mr. Patrick Sayer as Board Management For For member O.6 Appointment of Mr. Nadra Moussalem as Board Management For For member O.7 Renewal of term of Deloitte & Associes as Management For For principal Statutory Auditor O.8 Renewal of term of Ernst & Young et Autres as Management For For principal Statutory Auditor O.9 Renewal of term of Beas SARL as deputy Management For For Statutory Auditor O.10 Renewal of term of Auditex as deputy Statutory Management For For Auditor O.11 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.12 Authorization to the Board of Directors to reduce Management For For capital by cancellation of shares E.13 Delegation of authority to the Board of Directors Management For For to carry out capital increases by issuing shares or securities giving access to share capital while maintaining preferential subscription rights E.14 Delegation of authority to the Board of Directors Management Against Against to carry out capital increases by issuing shares or securities giving access to share capital with cancellation of preferential subscription rights by public offering E.15 Delegation of authority to the Board of Directors Management For For to carry out capital increases by issuing shares or securities giving access to share capital with cancellation of preferential subscription rights through reserved offer E.16 Delegation of authority to the Board of Directors Management For For to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.17 Delegation of powers to the Board of Directors to Management For For carry out capital increases by issuing shares or securities, in consideration for in-kind contributions granted to the Company E.18 Delegation of powers to the Board of Directors to Management For For carry out capital increases by incorporation of reserves, profits or premiums E.19 Limitation of the total amount of capital increases Management For For that may be carried out pursuant to previous delegations E.20 Delegation of authority to the Board of Directors Management For For to issue shares or securities giving access to share capital in favor of employees who are members of a Company Savings Plan E.21 Authorization to the Board of Directors to grant Management For For share subscription or purchase options to employees and corporate officers E.22 Authorization to the Board of Directors to carry Management For For out free allocations of shares to employees and corporate officers E.23 Powers to carry out all legal formalities Management For For TECHNIP (EX-TECHNIP-COFLEXIP), PARIS SECURITY F90676101 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000131708 AGENDA 704337371 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0320/201303201300812. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0405/201304051301123. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Management For For statements for the financial year ended December 31, 2012 O.2 Allocation of income for the financial year ended Management For For December 31, 2012, setting the dividend and payment date O.3 Approval of the consolidated financial statements Management For For for the financial year ended December 31, 2012 O.4 Special report of the Statutory Auditors on the Management For For regulated agreements O.5 Ratification of the cooptation of Mrs. Alexandra Management For For Bech Gjorv as Board member O.6 Renewal of term of Mrs. Alexandra Bech Gjorv as Management For For Board member O.7 Renewal of term of Mrs. Marie-Ange Debon as Management For For Board member O.8 Renewal of term of Mr. Gerard Hauser as Board Management For For member O.9 Renewal of term of Mr. Joseph Rinaldi as Board Management For For member O.10 Appointment of Mrs. Manisha Girotra as Board Management For For member O.11 Appointment of Mr. Pierre-Jean Sivignon as Management For For Board member O.12 Attendance allowances Management For For O.13 Authorization to be granted to the Board of Management For For Directors to purchase shares of the Company E.14 Authorization granted to the Board of Directors to Management For For carry out the allocation of performance shares in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group E.15 Authorization granted to the Board of Directors to Management For For carry out the allocation of performance shares in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group E.16 Authorization granted to the Board of Directors to Management For For carry out the allocation of share subscription and/or purchase options in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group E.17 Authorization granted to the Board of Directors to Management For For carry out the allocation of share subscription and/or purchase options in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group E.18 Delegation of authority to the Board of Directors Management Against Against to decide to increase share capital in favor of members of a company savings plan with cancellation of shareholders' preferential subscription rights O.E19 Powers to carry out all legal formalities Management For For BRITISH AMERICAN TOBACCO PLC SECURITY G1510J102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN GB0002875804 AGENDA 704346976 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Receipt of the 2012 Report and Accounts Management For For 2 Approval of the 2012 Remuneration Report Management For For 3 To declare a final dividend of 92.7p per ordinary Management For For share in respect of the year ended 31 December 2012, payable on 8 May 2013 to shareholders on the register at the close of business on 15 March 2013 4 Re-appointment of the Auditors: Management For For PricewaterhouseCoopers LLP 5 Authority for the Directors to agree the Auditor's Management For For remuneration 6 Re-election of Richard Burrows as a Director (N) Management For For 7 Re-election of John Daly as a Director Management For For 8 Re-election of Karen de Segundo as a Director Management For For (C, N) 9 Re-election of Nicandro Durante as a Director Management For For 10 Re-election of Ann Godbehere as a Director (A, Management For For N, R) 11 Re-election of Christine Morin-Postel as a Management For For Director (C, N, R) 12 Re-election of Gerry Murphy as a Director (N, R) Management For For 13 Re-election of Kieran Poynter as a Director (A N Management For For R) 14 Re-election of Anthony Ruys as a Director (A, N) Management For For 15 Re-election of Ben Stevens as a Director Management For For 16 Election of Richard Tubb as a Director (C, N) who Management For For has been appointed since the last Annual General Meeting 17 Renewal of the Director's authority to allot shares Management For For 18 Renewal of the Director's authority to disapply Management Against Against pre-emption rights 19 Authority for the Company to purchase its own Management For For shares 20 Authority to make donations to political Management For For organisations and to incur political expenditure 21 Notice period for General Meetings Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTIONS NO. 3 A-ND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. BANGKOK CHAIN HOSPITAL PUBLIC CO LTD, BANK KAEH SECURITY Y060BQ115 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN TH0808010Y15 AGENDA 704283489 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT IN THE SITUATION WHERE THE CHAIRMAN Non-Voting OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. 1 To certify the minutes of the annual general Management For For meeting of the shareholders for the year 2012 2 To consider and approve the result of the Management For For company's operation for the year 2012 3 To acknowledge and approve the balance Management For For sheets, statements of income and auditor's report for the year ended December 31, 2012 4 To consider and approve the dividend payment Management For For and the allocation of profit for legal reserve for the year 2012 5 To consider and approve the decreased of the Management For For company's registered capital by eliminate the 1,508 ordinary shares with the par value of BAHT 1, remaining from the allocation of stock dividend per the resolution adopted from the AGM 2011, and to amend the memorandum of associations, Clause 4 to be corresponded with the decrease of register capital 6 To consider and approve the increased of the Management For For company's registered capital 498,749,623 shares to support the stock dividend payment and to amend the memorandum of associations, Clause 4 to be corresponded with the increase of register capital 7 To consider and approve the increased shares Management For For allocation to support the stock dividend payment 8.1 To consider and approve the appointment of Management For For director replacing those retired by rotation: Mr. Suvit Kositsurangkakul director 8.2 To consider and approve the appointment of Management For For director replacing those retired by rotation: Mr. Siripong Sombutsiri independent director 8.3 To consider and approve the appointment of Management For For director replacing those retired by rotation: Mr. Piphob Veraphong independent director 8.4 To consider and approve the appointment of Management For For director replacing those retired by rotation: Mr. Paiboon Nakosiri director 9 To consider and approve the directors' and audit Management For For committee's remuneration for the year 2013 10 To consider and approve the directors' pension Management For For 11 To consider and approve the appointment of Management For For auditors and to determine auditors' remuneration for the year 2013 12 To consider and approve the amendment of the Management For For memorandum of associations, clause 5 regarding to the relocation of the head office 13 To consider any other business (if any) Management Abstain For BAYER AG, LEVERKUSEN SECURITY D0712D163 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN DE000BAY0017 AGENDA 704304031 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please note that for Registered Share meetings Non-Voting in Germany there is now a requi-rement that any shareholder who holds an aggregate total of 3 per cent or more-of the outstanding share capital must register under their beneficial owner d-etails before the appropriate deadline to be able to vote. Failure to comply w-ith the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meeti-ngs. Therefore, your custodian may request that we register beneficial owner d-ata for all voted accounts to the respective sub custodian. If you require fur-ther information with regard to whether such BO registration will be conducted- for your custodians accounts, please contact your CSR for more information.-Please also have a look at the following link: https://materials.proxyvote.com- /Approved/99999Z/19840101/OTHER_153994.P DF The sub custodians have also advised that voted Non-Voting shares are not blocked for tra-ding purposes i.e. they are only unavailable for settlement. In order to deliv-er/settle a voted position before the deregistration date a voting instruction- cancellation and de-registration request needs to be sent to your CSR or Cust-odian. Failure to de- register the shares before settlement date could result i-n the settlement being delayed. If you are considering settling a traded voted-position prior to the meeting date of this event, please contact your CSR or-custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed on Non-Voting ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 11.04.2013. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. 1. Presentation of the adopted annual financial Management No Action statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2012. Resolution on the use of the distributable profit. 2. Ratification of the actions of the members of the Management No Action Board of Management 3. Ratification of the actions of the members of the Management No Action Supervisory Board 4. Approval of the Control and Profit and Loss Management No Action Transfer Agreement between the Company and Bayer Beteiligungsverwaltung Goslar GmbH 5. Election of the auditor of the financial statements Management No Action and for the review of the half-yearly financial report L'OREAL S.A., PARIS SECURITY F58149133 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN FR0000120321 AGENDA 704331494 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://balo.journal- officiel.gouv.fr/pdf/2013/0318/201303181300730. pdf .-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.- journal- officiel.gouv.fr/pdf/2013/0405/201304051301045. pdf. IF YOU HAVE ALREAD-Y SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year 2012 O.3 Allocation of income for the financial year 2012 Management For For and setting the dividend O.4 Appointment of Mrs. Virginie Morgon as Board Management For For member O.5 Renewal of term of Mrs. Francoise Bettencourt Management For For Meyers as Board member O.6 Renewal of term of Mr. Peter Brabeck-Letmathe Management For For as Board member O.7 Renewal of term of Mr. Louis Schweitzer as Management For For Board member O.8 Authorization for the Company to repurchase its Management For For own shares E.9 Delegation of authority to be granted to the Board Management For For of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts E.10 Authorization granted to the Board of Directors to Management Against Against carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers E.11 Delegation of authority granted to the Board of Management Against Against Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights E.12 Powers to carry out all legal formalities Management For For SUPER GROUP LTD SECURITY Y8309M105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN SG0569007446 AGENDA 704438591 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive and adopt the Directors' Report and Management For For the Audited Accounts of the Company for the year ended 31 December 2012 together with the Auditors' Report thereon 2 To declare a 2nd and final dividend of 5.1 cents Management For For per ordinary share (tax-exempt, 1-tier) for the year ended 31 December 2012 (2011:3.8 cents per ordinary share (tax-exempt, 1-tier)) 3 To re-elect the following Director of the Company Management For For retiring pursuant to Article 88 of the Articles of Association of the Company: Mr Goi Seng Hui 4 To re-elect the following Director of the Company Management For For retiring pursuant to Article 88 of the Articles of Association of the Company: Mr Te Kok Chiew 5 To re-elect the following Director of the Company Management For For retiring pursuant to Article 88 of the Articles of Association of the Company: Mr Li Kang @ Charles K Li 6 To re-elect the following Director of the Company Management For For retiring pursuant to Article 88 of the Articles of Association of the Company: Mr Ko Chuan Aun 7 To re-appoint the following Director of the Management For For Company retiring under Section 153(6) of the Companies Act, Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company: Mr Goh Boon Kok 8 To re-appoint the following Director of the Management For For Company retiring under Section 153(6) of the Companies Act, Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company: Mr Chandra Das S/O Rajagopal Sitaram 9 To approve the payment of Directors' fees of Management For For SGD 550,000 for the year ended 31 December 2012 (2011: SGD 540,000) 10 To appoint Messrs KPMG LLP as Auditors of the Management For For Company in place of the retiring Auditors, Messrs Ernst & Young LLP and to authorise the Directors of the Company to fix their remuneration 11 Authority to issue new shares Management For For 12 Authority to issue shares under the Super Group Management For For Share Award Scheme 13 Renewal of Share Purchase Mandate Management For For AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 26-Apr-2013 ISIN CA0084741085 AGENDA 933770035 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 01 DIRECTOR Management 1 LEANNE M. BAKER For For 2 DOUGLAS R. BEAUMONT For For 3 SEAN BOYD For For 4 MARTINE A. CELEJ For For 5 CLIFFORD J. DAVIS For For 6 ROBERT J. GEMMELL For For 7 BERNARD KRAFT For For 8 MEL LEIDERMAN For For 9 JAMES D. NASSO For For 10 SEAN RILEY For For 11 J. MERFYN ROBERTS For For 12 HOWARD R. STOCKFORD For For 13 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. 04 A SPECIAL RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S ARTICLES TO CHANGE THE COMPANY'S NAME. 05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against AN AMENDMENT TO THE COMPANY'S BY- LAWS. 06 A NON-BINDING, ADVISORY RESOLUTION Management For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PT MEDIA NUSANTARA CITRA TBK SECURITY Y71280104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2013 ISIN ID1000106206 AGENDA 704434050 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 The board of directors report for book year ended Management For For on 31 December 2012 2 Approval and ratification financial report for book Management For For year ended on 31 December 2012 as well as to grant acquit et de charge to the board of directors and commissioners 3 Approval on utilization of company profit for book Management For For year ended on 31 December 2012 4 Change on company management structure Management For For 5 Appoint independent public accountant to audit Management For For company books for book year 2013 and authorize the board of directors to determine their honorarium PT MEDIA NUSANTARA CITRA TBK SECURITY Y71280104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2013 ISIN ID1000106206 AGENDA 704437753 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Authorize the board of director to issue company Management Abstain Against shares regarding implementation employee and management and employee stock option (EMSOP) which have been published by the company WEIR GROUP PLC, GLASGOW SECURITY G95248137 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2013 ISIN GB0009465807 AGENDA 704346508 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To approve and adopt the report and financial Management For For statements 2 To declare a final dividend Management For For 3 To approve the Remuneration Report Management For For 4 To elect Charles Berry as a director Management For For 5 To re-elect Keith Cochrane as a director Management For For 6 To re-elect Alan Ferguson as a director Management For For 7 To re-elect Melanie Gee as a director Management For For 8 To re-elect Richard Menell as a director Management For For 9 To re-elect John Mogford as a director Management For For 10 To re-elect Lord Robertson as a director Management For For 11 To re-elect Lord Smith as a director Management For For 12 To re-elect Jon Stanton as a director Management For For 13 To reappoint Ernst & Young LLP as auditors Management For For 14 To authorise the directors to fix the remuneration Management For For of the auditors 15 To renew the directors' general power to allot Management For For shares 16 To disapply the statutory pre-emption provisions Management Against Against 17 To renew the Company's authority to purchase its Management For For own shares 18 To reduce the notice period for general meetings Management For For SCHRODERS PLC, LONDON SECURITY G7860B102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-May-2013 ISIN GB0002405495 AGENDA 704346572 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Report and Accounts Management For For 2 Final dividend Management For For 3 Remuneration report Management For For 4 Elect Nichola Pease Management For For 5 Re-elect Ashley Almanza Management For For 6 Re-elect Andrew Beeson Management For For 7 Re-elect Luc Bertrand Management For For 8 Re-elect Robin Buchanan Management For For 9 Re-elect Michael Dobson Management For For 10 Re-elect Lord Howard of Penrith Management For For 11 Re-elect Philip Mallinckrodt Management For For 12 Re-elect Bruno Schroder Management For For 13 Re-elect Massimo Tosato Management For For 14 Re-appoint PricewaterhouseCoopers LLP as Management For For auditors 15 Authority for the Directors to fix the auditors' Management For For remuneration 16 Authority to allot shares Management For For 17 Authority to purchase own shares Management For For 18 Notice of general meetings Management For For SWIRE PROPERTIES LTD, HONG KONG SECURITY Y83191109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 07-May-2013 ISIN HK0000063609 AGENDA 704382681 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0403/LTN20130403863.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0403/LTN20130403648.pdf 1a To re-elect Christopher Dale PRATT as a Management For For Director 1b To re-elect Martin CUBBON as a Director Management For For 1c To re-elect Guy Martin Coutts BRADLEY as a Management For For Director 1d To re-elect Stephen Edward BRADLEY as a Management For For Director 1e To re-elect CHAN Cho Chak John as a Director Management For For 1f To re-elect Paul Kenneth ETCHELLS as a Management For For Director 1g To re-elect HO Cho Ying Davy as a Director Management For For 1h To re-elect James Wyndham John HUGHES- Management For For HALLETT as a Director 1i To re-elect Peter Alan KILGOUR as a Director Management For For 1j To re-elect LIU Sing Cheong as a Director Management For For 1k To re-elect Gordon James ONGLEY as a Management For For Director 1l To re-elect Merlin Bingham SWIRE as a Director Management For For 1m To elect Spencer Theodore FUNG as a Director Management For For 2 To re-appoint PricewaterhouseCoopers as Management For For Auditors and to authorise the Directors to fix their remuneration 3 To grant a general mandate for share repurchase Management For For 4 To grant a general mandate to issue and dispose Management For For of additional shares in the Company TULLOW OIL PLC, LONDON SECURITY G91235104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2013 ISIN GB0001500809 AGENDA 704352195 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive and adopt the Company's annual Management For For accounts and associated Reports 2 To declare a final dividend of 8.0p per ordinary Management For For share 3 To receive and approve the Directors' Management For For Remuneration Report 4 To elect Anne Drinkwater as a Director Management For For 5 To re-elect Tutu Agyare as a Director Management For For 6 To re-elect David Bamford as a Director Management For For 7 To re-elect Ann Grant as a Director Management For For 8 To re-elect Aidan Heavey as a Director Management For For 9 To re-elect Steve Lucas as a Director Management For For 10 To re-elect Graham Martin as a Director Management For For 11 To re-elect Angus McCoss as a Director Management For For 12 To re-elect Paul McDade as a Director Management For For 13 To re-elect Ian Springett as a Director Management For For 14 To re-elect Simon Thompson as a Director Management For For 15 To re-appoint Deloitte LLP as auditors of the Management For For Company 16 To authorise the Audit Committee to determine Management For For the remuneration of Deloitte LLP 17 To renew Directors authority to allot shares Management For For 18 To dis-apply statutory pre-emption rights Management Against Against 19 To authorise the company to hold general Management For For meetings on no less than 14 clear days' notice 20 To approve the Tullow Incentive Plan Management For For 21 To approve the Tullow employee share Award Management For For plan 22 To amend the Tullow Oil Share Incentive plan Management For For STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2013 ISIN GB0004082847 AGENDA 704375092 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive the company's annual report and Management For For accounts for the financial year ended 31Dec2012 together with the reports of the directors and auditors 2 To Declare a final dividend of 56.77 US cents per Management For For ordinary share for the year ended 31 Dec 2012 3 To approve the directors' remuneration report for Management For For the year ended 31 Dec 2012, as set out on pages 160 to 185 of the annual report and accounts 4 To elect, Mr O P Bhatt who has been appointed Management For For as a non-executive director by the board since the last AGM of the company 5 To elect, Dr L C Y Cheung who has been Management For For appointed as a nonexecutive director by the board since the last AGM of the company 6 To elect, Mrs M Ewing who has been appointed Management For For as a non-executive director by the board since the last AGM of the company 7 To elect, Dr L H Thunell who has been appointed Management For For as a nonexecutive director by the board since the last AGM of the company 8 To re-elect Mr S P Bertamini, an executive Management For For director 9 To re-elect Mr J S Bindra, an executive director Management For For 10 To re-elect Mr J F T Dundas, a non-executive Management For For director 11 To re-elect Dr Han Seung-soo KBE, a non- Management For For executive director 12 To re-elect Mr S J Lowth, a non-executive Management For For director 13 To re-elect Mr R H P Markham, a non-executive Management For For director 14 To re-elect Ms R Markland, a non-executive Management For For director 15 To re-elect Mr R H Meddings, an executive Management For For director 16 To re-elect Mr J G H Paynter, a non-executive Management For For director 17 To re-elect Sir John Peace, as chairman Management For For 18 To re-elect Mr A M G Rees, an executive director Management For For 19 To re-elect Mr P A Sands, an executive director Management For For 20 To re-elect Mr V Shankar, an executive director Management For For 21 To re-elect Mr P D Skinner, a non-executive Management For For director 22 To re-elect Mr O H J Stocken, a non-executive Management For For director 23 To re-appoint KPMG Audit Plc as auditor to the Management For For company from the end of the AGM until the end of next year's AGM 24 To authorise the board to set the auditor's fees Management For For 25 To authorise the company and its subsidiaries to Management For For make political donations 26 To authorise the board to allot shares Management For For 27 To extend the authority to allot shares Management For For 28 To authorise the board to allot equity securities Management For For 29 To authorise the company to buy back its Management For For ordinary shares 30 To authorise the company to buy back its Management For For preference shares 31 That a general meeting other than an annual Management For For general meeting may be called on not less than 14 clear days' notice 32 That the rules of the standard chartered 2013 Management For For sharesave plan PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE MODIFICATION OF TEXT IN RESOLUTION NO'-S 2 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2013 ISIN SE0000164626 AGENDA 704401099 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Annual General Non-Voting Meeting: Wilhelm Luning 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Annual General Non-Voting Meeting has been duly convened 7 Remarks by the Chairman of the Board Non-Voting 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of the Annual Report and the Non-Voting Auditor's Report and of the Group-Annual Report and the Group Auditor's Report 10 Resolution on the adoption of the Profit and Loss Management No Action Statement and the Balance Sheet and of the Group Profit and Loss Statement and the Group Balance Sheet 11 Resolution on the proposed treatment of the Management No Action Company's earnings as stated in the adopted Balance Sheet: The Board proposes a dividend of SEK 6.50 per share. The record date is proposed to be on Thursday 16 May 2013. The dividend is estimated to be paid out to the shareholders on Wednesday 22 May 2013 12 Resolution on the discharge of liability of the Management No Action directors of the Board and the Chief Executive Officer 13 Determination of the number of directors of the Management No Action Board: The Nomination Committee proposes that the Board shall consist of eight directors 14 Determination of the remuneration to the Management No Action directors of the Board and the auditor 15 Election of the directors of the Board and the Management No Action Chairman of the Board: The Nomination Committee proposes that the Annual General Meeting shall, for the period until the close of the next Annual General Meeting, re-elect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as directors of the Board and to elect Lorenzo Grabau as new director of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Cristina Stenbeck as Chairman of the Board 16 Election of auditor: The Nomination Committee Management No Action proposes that the Annual General Meeting shall elect the registered accounting firm Deloitte AB as new auditor for the period until the close of the Annual General Meeting 2017 (i.e. the auditor's term of office shall be four years). Deloitte AB will appoint the authorised public accountant Jan Berntsson as auditor-in-charge 17 Approval of the procedure of the Nomination Management No Action Committee 18 Resolution regarding guidelines for remuneration Management No Action to senior executives 19.a Resolution regarding incentive programme Management No Action comprising the following resolutions: Adoption of an incentive programme 19.b Resolution regarding incentive programme Management No Action comprising the following resolution: Authorisation for the Board to resolve on new issue of C-shares 19.c Resolution regarding incentive programme Management No Action comprising the following resolution: Authorisation for the Board to resolve to repurchase own C- shares 19.d Resolution regarding incentive programme Management No Action comprising the following resolution: Transfer of B- shares 20 Resolution to authorise the Board to resolve on Management No Action repurchase of own shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to take appropriate actions in order to establish a shareholders' association in the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to write to the Swedish government with a request that an inquiry examination is established as soon as possible with the instruction to present a law proposal to revoke the differences in voting powers between shares in Swedish limited liability companies 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: Special examination regarding the Company's external and internal entertainment 21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To adopt a vision regarding gender equality on every level in the Company" and "to instruct the Board to establish a working group assigned to seek to implement this vision" as well as to "monitor the development on the ethnicity area" and "account for its work at the Annual General Meeting each year 22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine to distribute the unlisted assets directly to the shareholders 22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to divide Kinnevik into two companies: "Kinnevik Telecom" and "Kinnevik Retail 22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to divide Kinnevik into two listed companies: "Kinnevik listed" and "Kinnevik unlisted 22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the issue to make an extraordinary dividend of SEK 10 and increase the debt ratio 22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Make a more long-term and more aggressive forecast for the dividend in Kinnevik 22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to repurchase large number of shares without "cancelling them" 22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Establish a team from the major investment companies in Sweden which shall prepare proposals and measures in order to eliminate the investment company discount in each company 22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Contact Warren Buffett for his advice on how Kinnevik shall meet the future 22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to make Kinnevik's Annual General Meeting the largest annual general meeting in Sweden 22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Evaluate which shareholder benefits that can be offered from subsidiaries and partly owned companies 22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Make a five item agenda with concrete measures to eliminate Kinnesvik's investment company discount 22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Establish and write it down on paper that the investment company discount, the billions in shareholder value that are lost, is unacceptable, and establish the goal that the investment company discount shall be turned into a premium 23 Closing of the Annual General Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUT-IONS 22.b TO 22.l. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. STATOIL ASA SECURITY 85771P102 MEETING TYPE Special TICKER SYMBOL STO MEETING DATE 14-May-2013 ISIN US85771P1021 AGENDA 933810803 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 3. ELECTION OF CHAIR FOR THE MEETING Management For 4. APPROVAL OF THE NOTICE AND THE Management For AGENDA 5. ELECTION OF TWO PERSONS TO CO-SIGN Management For THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6. APPROVAL OF THE ANNUAL REPORT AND Management For ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2012 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7. PROPOSAL SUBMITTED BY A Shareholder Against SHAREHOLDER REGARDING STATOIL'S ACTIVITIES IN CANADA 8. PROPOSAL SUBMITTED BY A Shareholder Against SHAREHOLDER REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9. REPORT ON CORPORATE GOVERNANCE Management For 10. DECLARATION ON STIPULATION OF SALARY Management For AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11. DETERMINATION OF REMUNERATION FOR Management For THE COMPANY'S EXTERNAL AUDITOR FOR 2012 12. AMENDMENT OF ARTICLES OF Management For ASSOCIATION 13. DETERMINATION OF REMUNERATION FOR Management For THE CORPORATE ASSEMBLY 14. ELECTION OF MEMBER TO THE NOMINATION Management For COMMITTEE 15. DETERMINATION OF REMUNERATION FOR Management For THE NOMINATION COMMITTEE 16. AUTHORISATION TO ACQUIRE STATOIL ASA Management For SHARES IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 17. AUTHORISATION TO ACQUIRE STATOIL ASA Management For SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT HONGKONG LAND HOLDINGS LTD SECURITY G4587L109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-May-2013 ISIN BMG4587L1090 AGENDA 704468378 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive and consider the financial statements Management For For and the independent auditors report for the year ended 31st December 2012, and to declare a final dividend 2 To re-elect Lord Leach of Fairford as a director Management For For 3 To re-elect Dr Richard Lee as a director Management For For 4 To re-elect Y.K. Pang as a director Management For For 5 To re-elect Lord Sassoon as a director Management For For 6 To re-elect John R. Witt as a director Management For For 7 To re-elect Michael Wu as a director Management For For 8 To fix the directors fees Management For For 9 To re-appoint the auditors and to authorise the Management For For directors to fix their remuneration 10 That, A. the exercise by the directors during the Management For For relevant period of all powers of the company to allot or issue shares and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or dispose d of during or after the end of the relevant period up to an aggregate nominal amount of USD78.4 million, be and is hereby generally and unconditionally approved, and, B. the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted wholly for cash by the directors pursuant to the approval in paragraph A., otherwise than pursuant to a rights issue, shall not exceed USD11.8 million, and the said approval shall be limited accordingly 11 That, A. the exercise by the directors of all Management For For powers of the company to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the relevant period be and is hereby generally and unconditionally approved, B. the aggregate nominal amount of shares of the company which the company may purchase pursuant to the approval in paragraph A. of this resolution shall be less than 15per cent of the aggregate nominal amount of the existing issued share capital of the company at the date of this meeting, and such approval shall be limited accordingly, and, C. the approval in paragraph A. of this resolution shall, where permitted by applicable laws and regulations and subject to the limitation in paragraph B. of this resolution, extend to permit the purchase of shares of the company, I. by CONTD CONT CONTD subsidiaries of the company and, II. Non-Voting pursuant to the terms of put-warrants or financial instruments having similar effect whereby the company-can be required to purchase its own shares, provided that where put warrants-are issued or offered pursuant to a rights issue the price which the company-may pay for shares purchased on exercise of put warrants shall not exceed 15-per cent more than the average of the market quotations for the shares for a-period of not more than 30 nor less than the five dealing days falling one-day prior to the date of any public announcement by the company of the- proposed issue of put warrants HANG SENG BANK LTD, HONG KONG SECURITY Y30327103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN HK0011000095 AGENDA 704354860 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0327/LTN20130327443.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0327/LTN20130327389.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the reports and audited financial Management For For statements for 2012 2(a) To re-elect Dr John C C Chan as Director Management For For 2(b) To re-elect Dr Marvin K T Cheung as Director Management For For 2(c) To re-elect Dr Eric K C Li as Director Management For For 2(d) To re-elect Dr Vincent H S Lo as Director Management For For 3 To fix the remuneration of the Directors Management For For 4 To re-appoint KPMG as Auditor and to authorise Management For For the Directors to fix their remuneration 5 To grant a general mandate to the Directors to Management For For repurchase shares not exceeding 10% of the issued share capital 6 To grant a general mandate to the Directors to Management For For issue additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a rights issue or any scrip dividend scheme, 20%, or 5% where the shares are to be allotted wholly for cash, of the issued share capital GLENCORE INTERNATIONAL PLC, ST HELIER SECURITY G39420107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN JE00B4T3BW64 AGENDA 704452642 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive the Company's accounts and the Management For For reports of the Directors and auditors for the year ended 31 December 2012 (the "2012 Annual Report") 2 To declare a final dividend of USD0.1035 per Management For For ordinary share for the year ended 31 December 2012 which the Directors propose, and the shareholders resolve, is to be paid only from the capital contribution reserves of the Company 3 To re-elect Ivan Glasenberg (Chief Executive Management For For Officer) as a Director 4 To re-elect Anthony Hayward (Senior Management For For Independent Non-Executive Director) as a Director 5 To re-elect Leonhard Fischer (Independent Non- Management For For Executive Director) as a Director 6 To re-elect William Macaulay (Independent Non- Management For For Executive Director) as a Director 7 Subject to the Company's merger with Xstrata plc Management For For (the "Merger") becoming effective and Sir John Bond being appointed as a Director, to elect Sir John Bond (Independent Non-Executive Chairman) as a Director 8 Subject to the Merger becoming effective and Sir Management For For Steve Robson being appointed as a Director, to elect Sir Steve Robson (Independent Non- Executive Director) as a Director 9 Subject to the Merger becoming effective and Ian Management For For Strachan being appointed as a Director, to elect Ian Strachan (Independent Non-Executive Director) as a Director 10 Subject to the Merger becoming effective and Management For For Con Fauconnier being appointed as a Director, to elect Con Fauconnier (Independent Non- Executive Director) as a Director 11 Subject to the Merger becoming effective and Management For For Peter Hooley being appointed as a Director, to elect Peter Hooley (Independent Non-Executive Director) as a Director 12 Subject to the Merger having not become Management For For effective, to re-elect Simon Murray (Independent Non-Executive Chairman) as a Director 13 Subject to the Merger having not become Management For For effective, to re-elect Steven Kalmin (Chief Financial Officer) as a Director 14 Subject to the Merger having not become Management For For effective, to re-elect Peter Coates (Director) as a Director 15 Subject to the Merger having not become Management For For effective, to re-elect Li Ning (Independent Non- Executive Director) as a Director 16 To approve the Directors' Remuneration Report Management For For on pages 93 to 100 of the 2012 Annual Report 17 To reappoint Deloitte LLP as the Company's Management For For auditors to hold office until the conclusion of the next general meeting at which accounts are laid 18 To authorise the audit committee to fix the Management For For remuneration of the auditors 19 To renew the authority conferred on the Directors Management For For to allot shares or grant rights to subscribe for or to convert any security into shares 20 Subject to and conditionally upon the passing of Management For For resolution 19, to empower the Directors to allot equity securities 21 The Company be and is hereby generally and Management For For unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 (the "Companies Law") to make market purchases of ordinary shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0423/LTN-20130423193.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0423/-LTN20130423183.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JARDINE MATHESON HOLDINGS LTD, HAMILTON SECURITY G50736100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN BMG507361001 AGENDA 704459038 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive the Financial Statements for 2012 and Management For For to declare a final dividend 2 To re-elect Jenkin Hui as a Director Management For For 3 To re-elect Lord Leach of Fairford as a Director Management For For 4 To re-elect Lord Sassoon as a Director Management For For 5 To re-elect Giles White as a Director Management For For 6 To fix the Directors' fees Management For For 7 To re-appoint the Auditors and to authorize the Management For For Directors to fix their remuneration 8 To renew the general mandate to the Directors to Management For For issue new shares 9 To renew the general mandate to the Directors to Management For For purchase the Company's shares CHEUNG KONG (HOLDINGS) LTD SECURITY Y13213106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-May-2013 ISIN HK0001000014 AGENDA 704393696 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/ 2013/0408/LTN201304081050.pdf AN-D http://www.hkexnews.hk/listedco/listconews/SEHK/20 13/0408/LTN20130408962.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Statements, the Management For For Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Management For For 3.1 To elect Mr. Li Tzar Kuoi, Victor as Director Management For For 3.2 To elect Mr. Ip Tak Chuen, Edmond as Director Management For For 3.3 To elect Mr. Chiu Kwok Hung, Justin as Director Management For For 3.4 To elect Mr. Leung Siu Hon as Director Management For For 3.5 To elect Mr. Chow Kun Chee, Roland as Director Management For For 3.6 To elect Mr. Lee Yeh Kwong, Charles as Director Management For For 3.7 To elect Mr. Yeh Yuan Chang, Anthony as Management For For Director 3.8 To elect Dr. Wong Yick-ming, Rosanna as Management For For Director 4 To appoint Messrs. PricewaterhouseCoopers as Management For For Auditor and authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice of Management For For Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice of Management For For Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice of Management For For Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF COMMENT. IF YOU HAV-E ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. BG GROUP PLC, READING BERKSHIRE SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2013 ISIN GB0008762899 AGENDA 704385461 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To receive the Accounts and Reports of the Management For For Directors and the auditors for the year ended 31 December 2012 2 To approve the Directors' Remuneration report as Management For For set out on pages 60 to 75 of the Company's Annual Report and Accounts for the year ended 31 December 2012 3 To declare a final dividend in respect of the year Management For For ended 31 December 2012 of 14.26 cents per share payable on 31 May 2013 to holders of ordinary shares on the register of shareholders of the Company at the close of business on 19 April 2013 4 To elect Den Jones as a Director of the Company Management For For 5 To elect Lim Haw-Kuang as a Director of the Management For For Company 6 To re-elect Peter Backhouse as a Director of the Management For For Company 7 To re-elect Vivienne Cox as a Director of the Management For For Company 8 To re-elect Chris Finlayson as a Director of the Management For For Company 9 To re-elect Andrew Gould as a Director of the Management For For Company 10 To re-elect Baroness Hogg as a Director of the Management For For Company 11 To re-elect Dr John Hood as a Director of the Management For For Company 12 To re-elect Martin Houston as a Director of the Management For For Company 13 To re-elect Caio Koch-Weser as a Director of the Management For For Company 14 To re-elect Sir David Manning as a Director of the Management For For Company 15 To re-elect Mark Seligman as a Director of the Management For For Company 16 To re-elect Patrick Thomas as a Director of the Management For For Company 17 To re-appoint Ernst & Young LLP as auditors of Management For For the Company, to hold office until the conclusion of the next general meeting at which annual accounts are laid before the Company 18 To authorise the Audit Committee of the Board to Management For For approve the remuneration of the auditors 19 That, in accordance with Sections 366 and 367 of Management For For the Companies Act 2006 (the Act), the Company, and all companies which are subsidiaries of the Company during the period when this Resolution has effect, be and are hereby authorised to: (a) make political donations to political parties or independent election candidates up to a total aggregate amount of GBP15 000; (b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP15 000; and (c) incur political expenditure up to a total aggregate amount of GBP20 000, during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the next annual general meeting of the Company, provided that, in any event, the total aggregate amount of all political donations and political expenditure incurred by the Company and its subsidiaries in such period shall not exceed GBP50 000. For the purposes of this Resolution, 'political donations', 'political organisations', 'political parties' and 'political expenditure' have the meanings given to them in Sections 363 to 365 of the Act 20 That the Directors be and are hereby generally Management For For and unconditionally authorised in accordance with Section 551 of the Act to exercise all the powers of the Company to allot ordinary shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company (Rights) up to an aggregate nominal amount of GBP113,424,772 provided that this authority shall expire at the conclusion of the next annual general meeting of the Company, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such authority which would or might require ordinary shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot ordinary shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot ordinary shares and grant Rights be and are hereby revoked 21 That the Directors be and are hereby empowered Management For For pursuant to Sections 570 and 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 20 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities in favour of the holders of ordinary shares on the register of members at such record date as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective number of ordinary shares held or deemed to be held by them on any such record date, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of ordinary shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to sub- paragraph (a) of this Resolution 21) to any person or persons of equity securities up to an aggregate nominal amount of GBP18,074,352, and shall expire upon the expiry of the general authority conferred by Resolution 20 above, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired 22 That the Company be generally and Management For For unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 10 pence each of the Company on such terms and in such manner as the Directors may from time to time determine, provided that: (a) the maximum number of ordinary shares hereby authorised to be acquired is 340,374,317, representing approximately 10% of the issued ordinary share capital of the Company as at 28 March 2013; (b) the minimum price that may be paid for any such ordinary share is 10 pence, the nominal value of that share; (c) the maximum price that may be paid for any such ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the share is contracted to be purchased; (d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company, unless previously renewed, varied or revoked by the Company in general meeting; and (e) the Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares pursuant to any such contract as if the power conferred hereby had not expired 23 That a general meeting of the Company, other Management For For than an annual general meeting, may be called on not less than 14 clear days' notice THE SWATCH GROUP AG, NEUENBURG SECURITY H83949133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-May-2013 ISIN CH0012255144 AGENDA 704444897 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PART 2 OF THIS MEETING IS FOR VOTING Non-Voting ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS N-OT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUA-L SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBL-E THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND R-E-REGISTRATION FOLLOWING A TRADE.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS,- PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Annual report 2012. 2012 annual report of the Management No Action board of directors. 2012 financial statements (balance sheet, income statement and notes) and 2012 consolidated financial statements. Statutory auditor's report .Approval of the reports and the financial statements 2 Discharge of the board of directors Management No Action 3 Resolution for the appropriation of the net income Management No Action 4 Re-election to the board of directors (Esther Management No Action Grether, Nayla Hayek, Georges N. Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors / Management No Action PricewaterhouseCoopers Ltd 6 In the case of ad-hoc shareholder motions Management No Action proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PART 1 OF THIS MEETING IS FOR Non-Voting REGISTRATION ONLY. IF YOU WISH TO SUBMIT A VOTE-OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED B-Y THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1- BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRI-DGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REG- ISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICI-ES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACT-ICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCE-DURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. P-LEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PT BUMI SERPONG DAMAI TBK SECURITY Y7125J106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-May-2013 ISIN ID1000110802 AGENDA 704488318 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Approval to increase capital without right issue Management For For PT BUMI SERPONG DAMAI TBK SECURITY Y7125J106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2013 ISIN ID1000110802 AGENDA 704493268 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 192269 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. 1 Approval company annual report and ratification Management For For financial report and board of commissioners supervisory report for book year 2012 2 Approval utilization company net profit for book Management For For year 2012 3 Change on the board of directors and or board of Management For For commissioners members 4 Determine salary and allowances for the board of Management For For directors and determine salary or other honorarium for board commissioners for book 2013 5 Appoint public accountant for book year 2013 Management For For 6 Realization use of proceed report from initial Management For For public offering 7 Change on audit committee structure report Management For For WPP PLC SECURITY G9788D103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Jun-2013 ISIN JE00B8KF9B49 AGENDA 704511775 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Ordinary Resolution to receive and approve the Management For For audited accounts 2 Ordinary Resolution to declare a final dividend Management For For 3 Ordinary Resolution to approve the remuneration Management For For report of the directors 4 Ordinary Resolution to approve the sustainability Management For For report of the directors 5 Ordinary Resolution to re-elect Colin Day as a Management For For director 6 Ordinary Resolution to re-elect Esther Dyson as Management For For a director 7 Ordinary Resolution to re-elect Orit Gadiesh as a Management For For director 8 Ordinary Resolution to re-elect Philip Lader as a Management For For director 9 Ordinary Resolution to re-elect Ruigang Li as a Management For For director 10 Ordinary Resolution to re-elect Mark Read as a Management For For director 11 Ordinary Resolution to re-elect Paul Richardson Management For For as a director 12 Ordinary Resolution to re-elect Jeffrey Rosen as Management For For a director 13 Ordinary Resolution to re-elect Timothy Shriver Management For For as a director 14 Ordinary Resolution to re-elect Sir Martin Sorrell Management For For as a director 15 Ordinary Resolution to re-elect Solomon Trujillo Management For For as a director 16 Ordinary Resolution to elect Roger Agnelli as a Management For For director 17 Ordinary Resolution to elect Dr Jacques Aigrain Management For For as a director 18 Ordinary Resolution to elect Hugo Shong as a Management For For director 19 Ordinary Resolution to elect Sally Susman as a Management For For director 20 Ordinary Resolution to re-appoint the auditors Management For For and authorise the directors to determine their remuneration 21 Ordinary Resolution to authorise the directors to Management For For allot relevant securities 22 Ordinary Resolution to approve the Executive Management For For Performance Share plan 23 Special Resolution to authorise the Company to Management For For purchase its own shares 24 Special Resolution to authorise the disapplication Management Against Against of pre-emption rights GENTING BHD SECURITY Y26926116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-Jun-2013 ISIN MYL3182OO002 AGENDA 704529366 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 To approve the declaration of a final dividend of Management For For 4.5 SEN less 25% tax per ordinary share of 10 SEN each for the financial year ended 31 December 2012 to be paid on 25 July 2013 to members registered in the Record of Depositors on 28 June 2013 2 To approve the payment of Directors' fees of Management For For RM830,380 for the financial year ended 31 December 2012 (2011: RM826,900) 3 To re-elect Dato' Dr. R. Thillainathan as a Management For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 To re-elect Mr Lim Keong Hui as a Director of the Management For For Company pursuant to Article 104 of the Articles of Association of the Company 5 That Dato' Paduka Nik Hashim bin Nik Yusoff, Management For For 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." 6 That Tun Mohammed Hanif bin Omar, retiring in Management 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 That Tan Sri Dr. Lin See Yan, retiring in Management 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." 8 To re-appoint PricewaterhouseCoopers as Management For For Auditors of the Company and to authorise the Directors to fix their Remuneration 9 Proposed authority for the Company to purchase Management For For its own shares 10 Authority to Directors pursuant to Section 132D Management For For of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate for Management For For recurrent related party transactions of a revenue or trading Nature S.1 Proposed amendments to the Articles of Management For For Association of the Company KEYENCE CORPORATION SECURITY J32491102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-Jun-2013 ISIN JP3236200006 AGENDA 704546805 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 18-Jun-2013 ISIN SE0000164626 AGENDA 704539533 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Extraordinary General Meeting Non-Voting 2 Election of Chairman of the Extraordinary Non-Voting General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the AGENDA Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Extraordinary Non-Voting General Meeting has been duly-convened 7 Offer on reclassification of Class A shares into Management No Action Class B shares 8 Closing of the Extraordinary General Meeting Non-Voting KOMATSU LTD. SECURITY J35759125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2013 ISIN JP3304200003 AGENDA 704538149 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Approve Payment of Bonuses to Directors Management For For 5 Giving the Board of Directors the Authority to Management For For Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company HONDA MOTOR CO.,LTD. SECURITY J22302111 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Jun-2013 ISIN JP3854600008 AGENDA 704541526 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Expand Business Lines Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 4 Appoint a Corporate Auditor Management For For YAHOO JAPAN CORPORATION SECURITY J95402103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2013 ISIN JP3933800009 AGENDA 704578256 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Management For For Consolidate Trading Unit under Regulatory Requirements 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Jun-2013 ISIN JP3726800000 AGENDA 704545776 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Shareholder Proposal:Dividend Proposal Shareholder Against For 5 Shareholder Proposal:Share Buy-back Shareholder Against For 6 Shareholder Proposal:Partial Amendments to the Shareholder Against For Articles of Incorporation 7 Shareholder Proposal:Cancellation of All Existing Shareholder Against For Treasury Shares MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Jun-2013 ISIN JP3893600001 AGENDA 704545942 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For NABTESCO CORPORATION SECURITY J4707Q100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2013 ISIN JP3651210001 AGENDA 704574652 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For UNICHARM CORPORATION SECURITY J94104114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3951600000 AGENDA 704589564 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Amend Articles to: Expand Business Lines Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For SMC CORPORATION SECURITY J75734103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3162600005 AGENDA 704578345 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 3 Approve Provision of Retirement Allowance for Management For For Retiring Directors FANUC CORPORATION SECURITY J13440102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3802400006 AGENDA 704583221 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Streamline Business Lines, Management For For Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 3.17 Appoint a Director Management For For 3.18 Appoint a Director Management For For SHIN-ETSU CHEMICAL CO.,LTD. SECURITY J72810120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3371200001 AGENDA 704583574 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Approve Extension of Anti-Takeover Defense Management Against Against Measures TOYO SUISAN KAISHA,LTD. SECURITY 892306101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jun-2013 ISIN JP3613000003 AGENDA 704588613 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- --------- ----------- 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 3 Appoint a Substitute Corporate Auditor Management For For 4 Approve Payment of Bonuses to Directors Management For For SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant GAMCO International Growth Fund, Inc. By (Signature and Title)* /s/Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date 8/6/13 * Print the name and title of each signing officer under his or her signature.