Securities and exchange commission

including any statutory modification, or re-enactment thereof, for the time being in force and enabling provisions of
the Memorandum an CONT CONT Central Government Reserve Bank of None Did not vote Management India and
any other appropriate-authorities, institutions or bodies hereinafter collectively referred to as-the appropriate
authorities and subject to such conditions as may be-prescribed by any of them while gran CONT CONT which are
convertible into or None Did not vote Management exchangeable with equity shares on such-date as may be
determined by the Board but not later than 60 months from the-date of allotment collectively referred to as QIP
Securities or Securities ,-to the qualified Institut CONT CONT Company by more than 15% of the None Did not vote
Management then issued and subscribed equity shares-of the Company; the relevant date for the determination of
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applicable price-for the issue of the QIP Securities shall be the date on which the Board of-the Company decide to ope
CONT CONT and in offering document; such of None Did not vote Management these shares securities to be issued-
as are not subscribed may be disposed of by the Board to such persons and in-such manner and on such terms as the
Board its absolute discretion thinks fit-in accordance with the p CONT CONT as it may at its absolute None Did not
vote Management discretion deem necessary or desirable for-such purpose, including with out limitation the entering
into of-underwriting, marketing and institutions/trustees /agents and similar-agreements and to remuneration the
Mangers, un CONT CONT creation of such None Did not vote Management mortgage/hypothecation/charge on the
Company's assets-under Section 293(1)(a) of the said act in respect of the aforesaid-securities either on pari passu
basis or otherwise or in the borrowing of-loans as it may in its absolute discr S.8 Approve, pursuant to Section 198,
309, For For Management 310 and all other applicable provisions, if any, of the Companies Act, 1956 Act including
any statutory modification or re-enactment thereof, for the time being in force and subject to all permission, sanctions
and CONT CONT for the purpose of giving effect None Did not vote Management to this resolution, authorize the
Board-and/or Nomination/Remuneration Committee constituted by the Board to take-all actions and do all such deeds,
matters and things, as it may in its-absolute discretion deem neces 9 Approve, in accordance with the For For
Management provisions of Sections 198, 269, 387 read with Schedule XIII and all other applicable provisions, if any,
of the Companies Act, 1956 Act including any statutory modification or re-enactment thereof, for the time being in
CONT CONT deemed to include any Committee of None Did not vote Management the Board constituted to exercise
its-powers including powers conferred by this resolution to alter and vary the-terms and conditions including
remuneration of the said re-appointment and/or-Agreement, as may be ag CONT CONT and other allowances shall
not None Did not vote Management exceed the applicable ceiling limit in-terms of Schedule XIII to the said Act as
may be amended from time to time or-any equivalent statutory re- enactment thereof for the time being in force;-
authorize the Board to do CMMT PLEASE NOTE THAT RESOLUTIONS 5, 6 ARE None Did not vote Management
SHAREHOLDERS' RESOLUTIONS BUT THE-MANAGEMENT BOARD OF THE COMPANY RECOMMENDS
THAT THE SHAREHOLDERS VOTE "FOR"-THESE RESOLUTIONS. -----------------------------------------------------
--------------------------- ROHM COMPANY LIMITED Ticker: Security ID: J65328122 Meeting Date: JUN 29, 2011
Meeting Type: Annual General Meeting Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.
Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director For For Management 2.2
Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For
Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a
Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For
Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC,
LONDON Ticker: Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Director's report and For For
Management financial statements for the year ended December 31, 2010 2 To approve the Director's remuneration For
For Management report for the year ended December 31, 2010 3 To re-elect Sir Simon Robertson as a For For
Management director of the Company 4 To re-elect John Rishton as a director For For Management of the Company 5
To re-elect Helen Alexander CBE a For For Management director of the Company 6 To re-elect Peter Byrom as a
director For For Management of the Company 7 To re-elect Iain Conn as a director of For For Management the
Company 8 To re-elect Peter Gregson as a director For For Management of the Company 9 To re-elect James Guyette
as a director For For Management of the Company 10 To re-elect John McAdam as a director For For Management of
the Company 11 To re-elect John Neill CBE as a For For Management director of the Company 12 To re-elect
Andrew Shilston as a For For Management director of the Company 13 To re-elect Colin Smith as a director For For
Management of the Company 14 To re-elect Ian Strachan as a director For For Management of the Company 15 To re-
elect Mike Terrett as a director For For Management of the Company 16 To re-appoint the auditors For For
Management 17 To authorise the directors to agree the For For Management auditor's remuneration 18 To approve
payment to shareholders For For Management 19 To authorise political donation and For For Management political
expenditure 20 To approve the Rolls-Royce plc Share For For Management Purchase Plan 21 To approve the Rolls-
Royce UK Share For For Management Save Plan 22 To approve the Rolls-Royce For For Management International
Share Save Plan 23 To adopt amended Articles of For Against Management Association 24 To authorise the directors
to call For For Management general meetings on not less than 14 clear day's notice 25 To authorise the directors to
allot For Against Management shares (s.551) 26 To disapply pre-emption rights (s.561) For For Management 27 To
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authorise the Company to purchase For For Management its own ordinary shares 28 To implement the Scheme of
Arrangement For For Management -------------------------------------------------------------------------------- ROLLS-
ROYCE GROUP PLC, LONDON Ticker: Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type:
Court Meeting Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT
ABSTAIN IS NOT A VALID None Did not vote Management 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 Implement the Scheme of Arrangement For For Management ------------------------------------------------------------------
-------------- SABMILLER PLC Ticker: Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual
General Meeting Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and adopt the financial
For For Management statements for the YE 31 MAR 2010, together with the reports of the Directors and Auditors
therein 2 Receive and approve the Directors' For Against Management remuneration report 2010 contained in the
annual report for the YE 31 MAR 2010 3 Election of Mr. M.H. Armour as a For For Management Director of the
Company 4 Election of Mr. H.A. Willard as a For For Management Director of the Company 5 Re-elect Mr. J.M.
Kahn as a Director of For For Management the Company 6 Re-elect Mr. P.J. Manser as a Director For For
Management of the Company 7 Re-elect Mr. D.S. Devitre as a Director For For Management of the Company 8 Re-
elect Mr. M.Q. Morland as a Director For For Management of the Company 9 Re-elect Mr. M.C. Ramaphosa as a For
For Management Director of the Company 10 Re-elect Mr. M.I. Wyman as a Director For For Management of the
Company 11 Declare a final dividend of 51 US cents For For Management per share 12 Re-appoint
PricewaterhouseCoopers LLP For For Management as the Auditors 13 Authorize the Directors to determine For For
Management the remuneration of the Auditors 14 Authorize the Directors to allot shares For For Management S.15
Authorize the Directors to allot shares For For Management for cash otherwise than pro rata to all shareholders S.16
Authorize the Directors to make market For For Management purchases of ordinary shares of USD 0.10 each in the
capital of the Company S.17 Approve the calling of general For For Management meetings, other than an AGM, on
not less than 14 clear days' notice S.18 Approve the adoption of new Articles of For For Management Association of
the Company -------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Ticker:
Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual General Meeting Record Date: DEC
31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2 Approval
of remuneration for director For For Management --------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Ticker: Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual
General Meeting Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT
MARKET PROCESSING None Did not vote Management 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 QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not
vote Management 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 R CMMT
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS None Did not vote Management IN SWEDEN ACCEPT
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU. 1 Opening of the Meeting None Did not vote Management
2 Election of Chairman of the Meeting: None Did not vote Management Attorney Sven Unger as Chairman of the-
Meeting 3 Preparation and approval of the voting None Did not vote Management list 4 Election of one or two persons
to None Did not vote Management countersign the minutes 5 Approval of the agenda None Did not vote Management
6 Examination of whether the Meeting has None Did not vote Management been duly convened 7 Presentation of the
Annual Report, None Did not vote Management Auditor's Report and the Group Accounts-and Auditor's Report for
the Group 8 Speech by the President None Did not vote Management 9 Resolution in respect of adoption of For For
Management the Profit and Loss Account, Balance Sheet, Consolidated Profit and Loss Account and Consolidated
Balance Sheet 10 Resolution in respect of discharge from For For Management liability of the Board members and the
President for the period to which the accounts relate 11 The Board of Directors proposes a For For Management
dividend of SEK 3.00 per share. Friday, 6 May 2011 is proposed as the record day. If the Meeting approves this
proposal, it is estimated that the dividend payments will be distributed by Euroclear Sweden AB on Wednesday, 12
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Determination of the number of Board For For Management members, Deputy members and Auditors. In conjunction
with this, the work of the Nomination Committee will be presented: Eight Board members, no Deputies and as Auditor
a registered audit company 13 Resolution on changes of the Articles For For Management of Association 14
Determination of fees to the Board of For For Management Directors and Auditor:- Board member not employed by
the Company SEK 500,000 - Chairman of the Board of Directors SEK 1,500,000 - Board member elected by the
General Meeting who is a member of the Audit Committee SEK 15 Re-election of Board members Fredrik For For
Management Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren, Simon Thompson and Lars Westerberg. New
election of Johan Karlstrom and Olof Faxander. Anders Nyren is proposed for re-election as Chairman of the Board of
Directo 16 Re-election of KPMG AB as Auditor up to For For Management and including the Annual General
Meeting 2015, i.e. for four years 17 Resolution on the Nomination Committee, For For Management etc. for the
Annual General meeting 2012 18 Resolution on principles for the For For Management remuneration of senior
executives 19 Resolution on the implementation of a For For Management long-term incentive programme 20 Closing
of the Meeting None Did not vote Management --------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Ticker: Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type:
Annual General Meeting Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the
adopted annual None Did not vote Management financial statements and the approved group-financial statements, the
combined management report and group management rep-ort of SAP AG, including the Executive Board's explanatory
notes relating to t-he information prov 2. Resolution on the appropriation of the For For Management retained earnings
of fiscal year 2010 3. Resolution on the formal approval of For For Management the acts of the Executive Board in
fiscal year 2010 4. Resolution on the formal approval of For For Management the acts of the Supervisory Board in
fiscal year 2010 5. Appointment of the auditors of the For For Management financial statements and group financial
statements for fiscal year 2011 6. Resolution on the amendment to Section For For Management 4 of the Articles of
Incorporation to reflect changes in the capital structure since the Articles of Incorporation were last amended as well
as on the cancellation of Contingent Capital VI and the corresponding amend 7. Resolution on the authorization of the
For For Management Executive Board to issue convertible and/or warrant-linked bonds, the option to exclude
shareholders' subscription rights, the cancellation of Contingent Capital IV and Contingent Capital IVa, the creation of
new Con 8. Resolution on the approval of a Control For For Management and Profit Transfer Agreement between
SAP AG and a subsidiary -------------------------------------------------------------------------------- SIGNET JEWELERS
LTD Ticker: Security ID: G81276100 Meeting Date: JUN 16, 2011 Meeting Type: Annual General Meeting Record
Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN
AMENDMENT None Did not vote Management TO MEETING ID 835505 DUE TO REMOVAL OF C-OMMENT
AND ADDITION OF A NEW COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETI-NG WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.- THANK YOU. 1 To
amend the Company's Bye-laws to For For Management provide for the annual election of Directors in the manner
contemplated in Appendix I to the Proxy Statement 2.a If proposal 1 is approved, to elect Sir For For Management
Malcolm Williamson to the Company's Board of Directors to serve until the next Annual General Meeting of
Shareholders or until his respective successors is elected in accordance with the amended Bye-laws of the Comp 2.b If
proposal 1 is approved, to elect For For Management Michael W. Barnes to the Company's Board of Directors to serve
until the next Annual General Meeting of Shareholders or until his respective successors is elected in accordance with
the amended Bye-laws of the Company 2.c If proposal 1 is approved, to elect For For Management Robert Blanchard
to the Company's Board of Directors to serve until the next Annual General Meeting of Shareholders or until his
respective successors is elected in accordance with the amended Bye-laws of the Company 2.d If proposal 1 is
approved, to elect For For Management Dale Hilpert to the Company's Board of Directors to serve until the next
Annual General Meeting of Shareholders or until his respective successors is elected in accordance with the amended
Bye-laws of the Company 2.e If proposal 1 is approved, to elect For For Management Russell Walls to the Company's
Board of Directors to serve until the next Annual General Meeting of Shareholders or until his respective successors is
elected in accordance with the amended Bye-laws of the Company 2.f If proposal 1 is approved, to elect For For
Management Marianne Parrs to the Company's Board of Directors to serve until the next Annual General Meeting of
Shareholders or until her respective successors is elected in accordance with the amended Bye-laws of the Company
2.g If proposal 1 is approved, to elect For For Management Thomas Plaskett to the Company's Board of Directors to
serve until the next Annual General Meeting of Shareholders or until his respective successors is elected in accordance
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with the amended Bye-laws of the Company CMMT IF PROPOSAL 1 IS NOT APPROVED, TO ELECT None Did
not vote Management THE FOUR DIRECTORS WHO WILL RETIRE IN-ACCORDANCE WITH THE CURRENT
BYE-LAWS OF THE COMPANY AND THE THREE DIRECTORS WH-O WILL RETIRE VOLUNTARILY 3.a
Election of director: Sir Malcolm For For Management Williamson 3.b Election of director: Michael W. Barnes For
For Management 3.c Election of director: Robert Blanchard For For Management 3.d Election of director: Dale
Hilpert For For Management 3.e Election of director: Russell Walls For For Management 3.f Election of director:
Marianne Parrs For For Management 3.g Election of director: Thomas Plaskett For For Management 4 To appoint
KPMG LLP as independent For For Management auditor of the Company, to hold office from the conclusion of this
Meeting until the conclusion of the next Annual General Meeting of the Company and to authorize the Audit
Committee to determine its compensation 5 To approve the Signet Jewelers Limited For For Management Annual
Performance Bonus Plan 6 To hold a non-binding advisory vote to For For Management approve the compensation of
our named executive officers as disclosed in the Proxy statement (the "Say-on-Pay" vote) CMMT PLEASE NOTE
YOU CAN ONLY VOTE FOR ONE None Did not vote Management YEAR, TWO YEAR, THREE YEARS OR
ABSTAIN.-PLEASE SELECT 'FOR' AGAINST ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO
PLACE-A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-
'YEAR' OPTIONS WE W 7.1 To hold a non-binding advisory vote on For For Management the frequency of the Say-
on-Pay vote. Please vote "FOR" on this resolution to approve 1 year 7.2 To hold a non-binding advisory vote on For
No Action Management the frequency of the Say- on-Pay vote. Please vote "FOR" on this resolution to approve 2
years 7.3 To hold a non-binding advisory vote on For No Action Management the frequency of the Say- on-Pay vote.
Please vote "FOR" on this resolution to approve 3 years 7.4 To hold a non-binding advisory vote on For No Action
Management the frequency of the Say- on-Pay vote. Please vote "FOR" on this resolution to "ABSTAIN" on this
resolution -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD
Ticker: Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: ExtraOrdinary General Meeting Record
Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Directors of the Company, For For
Management for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 (the "Companies Act"), to
purchase or otherwise acquire issued ordinary shares in the capital of the Company ("Shares") not exceeding in aggr --
------------------------------------------------------------------------------ SINGAPORE EXCHANGE LTD Ticker: Security
ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Annual General Meeting Record Date: OCT 05, 2010 #
Proposal Mgt Rec Vote Cast Sponsor 1 Receive and adopt the Directors' report For For Management and audited
financial statements for the FYE 30 JUN 2010 and the Auditor's report thereon 2 Declare a one-tier tax exempt final
For For Management dividend amounting to 15.75 cents per share for the FYE 30 JUN 2010; (FY 2009: 15.5 cents per
share) 3 Re-appoint Mr. J.Y. Pillay as a For For Management Director, pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM of the Company 4 Re-
appoint Mr. Robert Owen as a For For Management Director, pursuant to Section 153(6) of the Companies Act,
Chapter 50 of Singapore, to hold office from the date of this AGM until the next AGM of the Company 5 Re-elect Mr.
Chew Choon Seng as a For For Management Director, who retires by rotation under Article 99A of the Company's
Articles of Association (the "Articles") 6 Re-elect Mr. Loh Boon Chye as a For For Management Director, who retires
by rotation under Article 99A of the Company's Articles of Association (the "Articles") 7 Re-elect Mr. Ng Kee Choe
as a Director, For For Management who retires by rotation under Article 99A of the Company's Articles of
Association (the "Articles") 8 Re-elect Mr. Magnus Bocker, who will For For Management cease to hold office under
Article 104 of the Articles 9 Approve the sum of SGD 750,000 to be For For Management paid to the Chairman as
Director's fees, and the provision to him of transport benefits, including a car and a driver, for the FYE 30 JUN 2011;
(FY 2010: up to SGD 750,000 and transport benefits, including a car and a 10 Approve the sum of up to SGD
1,200,000 For For Management to be paid to all Directors (other than the Chairman and the Chief Executive Officer)
as Directors' fees for the FYE 30 JUN 2011; (FY 2010: up to SGD 1,200,000) 11 Re-appoint Messrs For For
Management PricewaterhouseCoopers LLP as the Auditor of the Company and authorize the Directors to fix their
remuneration 12 Appointment of Mr. Thaddeus Beczak as a For For Management Director of the Company pursuant