Securities and exchange commission

DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote
Management MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal- officiel.gouv.fr/pdf/2011/-0401/2011040 11100874.pdf ---------------------------------------------------
----------------------------- LI & FUNG LTD Ticker: Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting
Type: Special General Meeting Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE
NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY
NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listcon ews/sehk/20100826/LTN2 0100826449.pdf 1 Approve the Scheme and the
Option Offer For For Management both as defined in the notice convening the SGM ----------------------------------------
---------------------------------------- LI & FUNG LTD Ticker: Security ID: G5485F144 Meeting Date: MAY 18, 2011
Meeting Type: Annual General Meeting Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT
PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY
CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listcon ews/sehk/20110411/LTN2
0110411558.pdf CMMT COMMENT HAS BEEN REMOVED-ONLY FOR ALL None Did not vote Management
RESOLUTIONS. THANK YOU. 1 To receive and adopt the Audited For For Management Consolidated Accounts
and Reports of the Directors and the Auditors for the year ended 31 December 2010 2 To declare a final dividend of
52 HK For For Management cents per share 3.a To re-elect Dr William Fung Kwok Lun as For For Management
Director 3.b To re-elect Mr Allan Wong Chi Yun as For For Management Director 3.c To re-elect Mr Benedict Chang
Yew Teck For For Management as Director 4 To fix the Director's fees and For For Management additional
remuneration to Non- executive Directors who serve on the board committees 5 To re-appoint
PricewaterhouseCoopers as For For Management Auditors and to authorise the Directors to fix their remuneration 6
To give a general mandate to the For For Management Directors to repurchase the Company's shares up to 10% 7 To
give a general mandate to the For For Management Directors to issue new shares up to 20% or in the case of issue of
new shares solely for cash and unrelated to any asset acquisition, up to 10% 8 To authorise the Directors to issue the
For For Management shares repurchased by the Company 9 To approve the Share Subdivision For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO RECEIPT OF
ACTUAL RECORD DATE AND R-EMOVAL OF FOR AND AGAINST COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLE-ASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
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AMEND YOUR ORIGINAL INS- TRUCTIONS. THANK ----------------------------------------------------------------------
---------- LLOYDS BANKING GROUP PLC Ticker: Security ID: G5542W106 Meeting Date: MAY 18, 2011
Meeting Type: Annual General Meeting Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1
Receive the reports and accounts For For Management 2 Approval of the directors' remuneration For For Management
report 3 Election of Ms. A M Frew For For Management 4 Election if Mr. a Horto-Osorio For For Management 5 Re-
election of Sir Winfried Bischoff For For Management 6 Re-election of Sir Julian Horn-Smith For For Management 7
Re-election of Lord Leitch For For Management 8 Re-election of Mr. G R M Moreno For For Management 9 Re-
election Mr. D L Roberts For For Management 10 Re-election of Mr. T J Ryan, Jr. For For Management 11 Re-
election of Mr. M A Sicluna For For Management 12 Re-election of Mr. G T Tate For For Management 13 Re-
election of Mr. T J W Tookey For For Management 14 Re-election of Mr. A Watson For For Management 15 Re-
appointment of the auditors: For For Management PricewaterhouseCoopers LLP 16 Authority to set the remuneration
of For For Management the auditors 17 Directors' authority to allot shares For Against Management 18 Approval of
the Lloyds Banking Group For For Management Deferred Bonus Plan 2008 19 Limited disapplication of pre-emption
For For Management rights 20 Authority for the company to purchase For For Management its ordinary shares 21
Authority for the company to purchase For For Management its existing preference shares 22 Notice period for
general meeting For For Management -------------------------------------------------------------------------------- MEGGITT
PLC Ticker: Security ID: G59640105 Meeting Date: APR 20, 2011 Meeting Type: Annual General Meeting Record
Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Company's annual For For Management
accounts for the financial year ended 31 December 2010, together with the reports of the directors and the auditors
thereon (the "Annual Report and Accounts") 2 To approve the remuneration report for For For Management the
financial year ended 31 December 2010 contained in the Annual Report and Accounts 3 To consider the
recommendation of the For For Management directors as to a final dividend for the year ended 31 December 2010 of
6.35 pence for each ordinary share in the Company and, if thought fit, to declare a dividend accordingly 4 To re-elect
as a director of the For For Management Company Mr Stephen Young retiring by rotation in accordance with Article
72 of the Company's Articles of Association 5 To re-elect as a director of the For For Management Company Mr
Philip Green retiring by rotation in accordance with Article 72 of the Company's Articles of Association 6 To re-elect
as a director of the For For Management Company Mr David Robins retiring by rotation in accordance with Article 72
of the Company's Articles of Association and in compliance with Section A.7.2 of the Combined Code on Corporate
Governance (2008) as he will have s 7 To elect as a director of the Company For For Management Mr Paul Heiden
retiring in accordance with Article 68 of the Company's Articles of Association 8 To reappoint
PricewaterhouseCoopers LLP For For Management as auditors of the Company to hold office from the conclusion of
this meeting until the conclusion of the next general meeting at which accounts are laid before the Company 9 To
authorise the directors to set the For For Management fees paid to the auditors 10 That, in substitution for all existing
For Against Management authorities, the directors be generally and unconditionally authorised in accordance with
section 551 of the Companies Act 2006, to exercise all the powers of the Company to allot: (A) shares (as defined in
section 5 CONT CONTD issue: (i) to ordinary None Did not vote Management shareholders in proportion (as nearly
as may be-practicable) to their existing holdings; and (ii) to holders of other equity-securities as required by the rights
of those securities or, subject to such-rights, as the directors CONT CONTD and enter into agreements before None
Did not vote Management the authority expires which would, or-might, require relevant securities to be allotted after
the authority expires-and the directors may allot relevant securities under any such offer or-agreement as if the authorit
11 That, in substitution for all existing For For Management powers and subject to the passing of Resolution 10, the
directors be generally empowered (in accordance with section 570 of the Companies Act 2006) to allot equity
securities (as defined in section 560 of the Compani CONT CONTD connection with an offer by way None Did not
vote Management of a rights issue only): (i) to-ordinary shareholders in proportion (as nearly as may be practicable)
to-their existing holdings; and (ii) to holders of other equity securities, as-required by the rights of those secu CONT
CONTD by virtue of section 560(3) of None Did not vote Management the Companies Act 2006 (in each case-
otherwise than in the circumstances set out in paragraph (A) of this-Resolution 11) up to a nominal amount of
GBP1,919,710, such power to apply-until the end of the Company's next a 12 That the Company and its subsidiaries
For For Management be and are hereby authorised for the purposes of section 366 of the Companies Act 2006 to: (A)
make political donations to political parties or independent election candidates (as such terms are defined in section
363 CONT CONTD of this resolution or, if sooner, None Did not vote Management the conclusion of the next annual-
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general meeting of the Company, provided that the maximum amounts referred to-in (A), (B) and (C) may comprise
sums in different currencies which shall be-converted at such rate as 13 That in accordance with Article 83 of For For
Management the Company's Articles of Association, the maximum aggregate amount of fees the Company may pay to
the directors for their services as directors be increased to GBP500,000 per annum 14 That a general meeting other
than an For For Management annual general meeting may be called on not less than 14 clear days' notice 15 That the
Meggitt Equity Participation For For Management Plan 2005 (the "EPP" ) be hereby amended as set out in the
proposed new rules of the EPP produced to the meeting and initialled by the Chairman for the purposes of
identification -------------------------------------------------------------------------------- NINTENDO CO.,LTD. Ticker:
Security ID: J51699106 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 2.10 Appoint a Director For For Management 3.1 Appoint a
Corporate Auditor For For Management 3.2 Appoint a Corporate Auditor For For Management 3.3 Appoint a
Corporate Auditor For For Management -------------------------------------------------------------------------------- NOVO-
NORDISK A S Ticker: Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual General
Meeting Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IF THE
CHAIRMAN OF THE None Did not vote Management BOARD OR A BOARD MEMBER IS APPOINTED-AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-
MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES
ARE REPRESENTED AT THE CMMT PLEASE BE ADVISED THAT SOME OF None Did not vote Management
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED
ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO 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 2 Adoption of the audited Annual Report For For
Management 2010 3.1 Approval of remuneration of the Board For For Management of Directors for 2010 3.2
Approval of remuneration level of the For For Management Board of Directors for 2011 4 A resolution to distribute
the profit For For Management 5.1.a Election of Sten Scheibye as a member For For Management to the Board of
Directors 5.1.b Election of Goran A Ando as a member to For For Management the Board of Directors 5.1.c Election
of Bruno Angelici as a member For For Management to the Board of Directors 5.1.d Election of Henrik Gurtler as a
member For For Management to the Board of Directors 5.1.e Election of Thomas Paul Koestler as a For For
Management member to the Board of Directors 5.1.f Election of Kurt Anker Nielsen as a For For Management
member to the Board of Directors 5.1.g Election of Hannu Ryopponen as a member For For Management to the Board
of Directors 5.1.h Election of Jorgen Wedel as a member to For For Management the Board of Directors 5.2 The
Board of Directors proposes For For Management election of Sten Scheibye as chairman 5.3 The Board of Directors
proposes For For Management election of Goran A Ando as vice chairman 6 Re-appointment of For For Management
PricewaterhouseCoopers as auditor 7.1 Reduction of the Company's B share For For Management capital from DKK
492,512,800 to DKK 472,512,800 7.2 Authorisation of the Board of Directors For For Management to acquire own
shares up to a holding limit of 10% of the share capital 7.3.1 Amendments to the Articles of For For Management
Asociation: Article 2 (deletion of article regarding location of registered office) 7.3.2 Amendments to the Articles of
For For Management Asociation: Article 7.5 (new article 6.5) (removal of the requirement to advertise the notice
calling a general meeting in two daily newspapers) 7.3.3 Amendments to the Articles of For For Management
Asociation: Article 11.2 (new article 10.2) (introduction of age limit for nomination of candidates to the Board of
Directors) 7.4 Adoption of Remuneration Principles and For For Management consequential amendment of article 15
(new article 14) -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker:
Security ID: K7317J117 Meeting Date: MAR 02, 2011 Meeting Type: Annual General Meeting Record Date: FEB 23,
2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote
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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 PLEASE NOTE THAT IF THE CHAIRMAN OF THE None Did not vote Management BOARD OR A
BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE CMMT PLEASE BE ADVISED THAT
SOME OF None Did not vote Management SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE
REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS
REQUIREMENT APPLIES TO CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote
Management ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6, 7
AND 8.A TO 8.E". THANK YOU. 1 Report of the Board of Directors None Did not vote Management 2 Approval of
the annual report 2010 For For Management 3 Distribution of profit For For Management 4 Approval of general
guidelines for For For Management remuneration of the Board and Executive Management 5 Approval of
remuneration of the Board For For Management 6 Election of Chairman: Henrik Gurtler For For Management 7
Election of Vice Chairman: Kurt Anker For For Management Nielsen CMMT PLEASE NOTE THAT
CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE-
ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING.
PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT
YOUR CLIENT SERV 8.a Election of the Board of Director: Paul For For Management Petter Aas 8.b Election of the
Board of Director: For For Management Mathias Uhlen 8.c Election of the Board of Director: Lena For For
Management Olving 8.d Election of the Board of Director: For For Management Jorgen Buhl Rasmussen 8.e Election
of the Board of Director: For For Management Agnete Raaschou-Nielsen 9 Re-election of PwC as a Auditor For For
Management 10.a Proposal from the Board of Directors: For For Management Deletion of article 2 (Registered office)
10.b Proposal from the Board of Directors: For For Management Article 13.2 (Retirement age for board members)
10.c Proposal from the Board of Directors: For For Management Authorization to purchase treasury stock 10.d
Proposal from the Board of Directors: For For Management Authorization to meeting chairman ---------------------------
----------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Ticker: Security ID:
P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 24, 2010
# 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU 1 Approve the vote to be cast by the For For Management
Company, in a meeting of owners of the subsidiary Ogx Petroleo E Gas Ltda. from here onwards Ogx Ltda. relative to
the decision for the spinoff of Ogx Ltda from here onwards the spinoff, with the transfer of a portion of 2 Election of
Eduardo Karrer, Luiz For For Management Eduardo Guimaraes Carneiro and Paulo Monteiro Barbosa Filho to the
vacant positions on the Board of Directors of the Company 3 Amendment of Article 5 of the Corporate For Against
Management Bylaws of the Company, bearing in mind the exercise of the right to subscribe to shares resulting from
the stock option program for common shares issued by the Company, which was approved at the EGM held on 30
APR 2 4 Amend the Article 14 of the Corporate For For Management Bylaws of the Company and their later
consolidation in such a way as to adapt the names and duties of the Executive Committee of the Company to its
current composition 5 Approve the extension of the stock For Against Management option program for common
shares issued by the Company, in accordance with the terms of Article 168, paragraph 3, of law number 6404.76, until
31 DEC 2015 -------------------------------------------------------------------------------- OGX PETROLEO E GAS
PARTICIPACOES S A Ticker: Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Annual General
Meeting Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET
PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-
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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 PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management
SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT
VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE
ALLOWED. THANK YOU I To examine, discuss and approve the For For Management financial statements and
independent auditors report relating to the fiscal year that ended on December 31, 2010 II Destination of the year end
results of For For Management 2010 III To elect and to re-elect the members of For For Management the board of
directors IV To set the global remuneration of the For For Management directors ---------------------------------------------
----------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Ticker: Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 25, 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 PLEASE NOTE
THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
ARE ALLOWED. THANK YOU 1 To amend article 5 of the corporate For For Management bylaws of the company
and its later consolidation, bearing in mind recent issuances of shares by the management resulting from the exercise
of a share subscription options granted by the company to its workers within th -----------------------------------------------
--------------------------------- ORIFLAME COSMETICS SA, LUXEMBOURG Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 09, 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 CMMT THE
ANNUAL GENERAL MEETING ("AGM") OF None Did not vote Management ORIFLAME COSMETICS S.A.
(THE "COMPANY")-IN RELATION TO ITEMS 1 TO 13 OF THE AGENDA BELOW WILL BE HELD AT THE
OFFICES-OF THE COMPANY AT 24 AVENUE EMILE REUTER, L-2420 LUXEMBOURG ON 19 MAY 2011
AT-11 A.M. THE EXTRAORDIN 14 Approval of proposal for authorization For No Action Management to the
Board of Directors to issue shares under a new share incentive plan excluding the pre- emption right by issue of up to