UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-06241

NAME OF REGISTRANT: Loomis Sayles Funds II

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116

NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116

REGISTRANT'S TELEPHONE NUMBER: 617-449-2810

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013

Loomis Sayles Global Equity and Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704210068
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 17-Jan-2013
Ticker: ADN
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To receive the directors' report and Mgmt For For
accounts for the year ended 30 September
2012 together with the auditor's report
thereon

2 To declare a final dividend of 7.1p share Mgmt For For

3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration

4 To re-elect as a director Ms J Chakraverty Mgmt For For

5 To re-elect as a director Mr R C Cornick Mgmt For For

6 To re-elect as a director Ms A M Frew Mgmt Against Against

7 To re-elect as a director Mr M J Gilbert Mgmt Against Against

8 To re-elect as a director Mr A A Laing Mgmt Against Against

9 To re-elect as a director Mr K Miyanaga Mgmt Against Against

10 To re-elect as a director Mr J N Pettigrew Mgmt For For

11 To re-elect as a director Mr W J Rattray Mgmt Against Against

12 To re-elect as a director Ms A H Richards Mgmt Against Against

13 To re-elect as a director Mr S R V Mgmt Against Against
Troughton

14 To re-elect as a director Mr H Young Mgmt Against Against

15 To elect as a director Mr R S Mully who was Mgmt Against Against
appointed during the year

16 To elect as a director Mr R M MacRae who Mgmt Against Against
was appointed after the year end

17 To approve the remuneration report Mgmt Against Against

18 To authorise the directors to allot Mgmt For For
relevant securities

19 To disapply the statutory pre emption Mgmt For For
rights over equity securities

20 To permit general meetings to be called on Mgmt Against Against
14 days clear notice

21 To authorise the directors to make market Mgmt For For
purchases

22 To authorise the Company to make political Mgmt For For
donations and incur political expenditure

23 To authorise the Company to increase Mgmt For For
aggregate fee level

--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933802022
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt No vote

1.2 ELECTION OF PETER MENIKOFF Mgmt No vote

1.3 ELECTION OF ROBERT RIPP Mgmt No vote

1.4 ELECTION OF THEODORE E. SHASTA Mgmt No vote

2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote
DECLASSIFY THE BOARD OF DIRECTORS

3.1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote

3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote
STATEMENTS OF ACE LIMITED

3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS

4. ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote

5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote

6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt No vote
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING

6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2013

6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt No vote
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING

7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt No vote
INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
AMENDMENT

8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt No vote
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS

9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker: ADS
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement 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 details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.

The sub custodians have advised that voted Non-Voting
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 deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. 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 Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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 financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report for the 2011 and 2012
financial year as well as the report by the
Board of MDs pursuant to Sections 289(4)
and 315(4) of the German Commercial Code

2. Resolution on the appropriation of the Mgmt No vote
distributable profit of EUR 606,494,956.33
as follows: Payment of a dividend of EUR
1.35 per no-par share EUR 324,053,105.23
shall be carried forward Ex-dividend and
payable date: May 9, 2013

3. Ratification of the acts of the Board of Mgmt No vote
MDs

4. Ratification of the acts of the Supervisory Mgmt No vote
Board

5. Approval of a) the amendments to the Mgmt No vote
existing Control and profit transfer
agreement with the company s subsidiary
adidas Insurance + Risk Consultants GmbH b)
the amendments to the existing Control and
profit transfer agreement with the company
s subsidiary adidas
Beteiligungsgesellschaft mbH

6. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2009 AGM to in-crease the share capital by
up to EUR 50,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
50,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders subscription rights
may be excluded for residual amounts

7. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2011 AGM to in-crease the share capital by
up to EUR 25,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
25,000,000 through the issue of new shares
against contributions in kind, for a period
of three years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/II). Shareholders subscription rights
may be excluded

8. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2010 AGM to in-crease the share capital by
up to EUR 20,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
20,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders shall be granted
subscription rights except for residual
amounts and for a capital increase of up to
10 percent of the share capital if the
shares are issued at a price not materially
below their market price

9.a Appointment of auditors: Audit of the Mgmt No vote
financial statements for the 2013 financial
year: KPMG AG, Berlin

9.b Appointment of auditors: Review of the Mgmt No vote
interim financial statements for the first
half of the 2013 financial year: KPMG AG,
Berlin

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933746402
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
URSULA M. BURNS Mgmt For For
KENNETH I. CHENAULT Mgmt For For
PETER CHERNIN Mgmt Withheld Against
ANNE LAUVERGEON Mgmt For For
THEODORE J. LEONSIS Mgmt For For
RICHARD C. LEVIN Mgmt For For
RICHARD A. MCGINN Mgmt Withheld Against
SAMUEL J. PALMISANO Mgmt For For
STEVEN S. REINEMUND Mgmt For For
DANIEL L. VASELLA Mgmt For For
ROBERT D. WALTER Mgmt Withheld Against
RONALD A. WILLIAMS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against
OF CHAIRMAN AND CEO ROLES.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 24-Apr-2013
Ticker: ABI
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

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

A.1.a Issuance of 185,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the Board of Directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 583,
596 and 598 of the Companies Code

A.1.b Issuance of 185,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 596
and 598 of the Companies Code

A.1.c Issuance of 185,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the Company, as
identified in the report referred under
item (a) above

A.1.d Issuance of 185,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 185,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (a) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2015
up to and including 23 April 2018, a second
third may be exercised from 1 January 2016
up to and including 23 April 2018 and the
last third may be exercised from 1 January
2017 up to and including 23 April 2018. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void

A.1.e Issuance of 185,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the Company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution

A.1.f Issuance of 185,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Expressly
approving the granting of the
above-mentioned subscription rights to the
non-executive Directors of the Company

A.1.g Issuance of 185,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two Directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker: ABI
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177169 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

B.1 Management report by the board of directors Non-Voting
on the accounting year ended on 31 December
2012

B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2012

B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2012, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts

B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2012, including the allocation of
the result: EUR 2,725,176,000 -On a per
share basis, this represents a gross
dividend of EUR 1.70 giving right to a
dividend net of Belgian withholding tax of
EUR 1.275 per share (in case of 25% Belgian
withholding tax) and of EUR 1.70 per share
(in case of exemption from Belgian
withholding tax)

B.5 Discharge to the Directors Mgmt For For

B.6 Discharge to the statutory auditor Mgmt For For

B.7 Appointment of Directors: Renewing the Mgmt Against Against
appointment as independent director of Mr.
Kees Storm, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2013

B.8 Appointment of statutory auditor and Mgmt Against Against
remuneration: PricewaterhouseCoopers,
"PWC", Woluwe Garden, Woluwedal 18, B-1932
Sint-Stevens-Woluwe

B.9.a Remuneration policy and remuneration report Mgmt Against Against
of the Company

B.9.b Confirming the grants of stock options and Mgmt For For
restricted stock units to executives

B.10 Approval of increased fixed annual fee of Mgmt For For
directors

B.11a Change of control provisions relating to Mgmt For For
the EMTN programme

B.11b Change of control provisions relating to Mgmt Against Against
the Senior Facilities Agreement

C Filings: Granting powers to Mr. Benoit Mgmt For For
Loore, VP Legal Corporate, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for the filing with the clerk's
office of the Commercial Court of Brussels
of the resolutions referred under item
B.11 above and any other filings and
publication formalities in relation to the
above resolutions

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a
AND B.11b. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For

2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.

5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."

6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 704331076
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker: ATCOA
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU

1 Opening of the Meeting and election of Non-Voting
Chairman: Sune Carlsson

2 Preparation and approval of voting list Non-Voting

3 Approval of agenda Non-Voting

4 Election of one or two persons to approve Non-Voting
the minutes

5 Determination whether the Meeting has been Non-Voting
properly convened

6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report

7 The President's speech and questions from Non-Voting
shareholders to the Board of Directors and
the Management

8.a Decision regarding approval of the Profit Mgmt No vote
and Loss Account and the Balance Sheet and
the Consolidated Profit and Loss Account
and the Consolidated Balance Sheet

8.b Decision regarding discharge from liability Mgmt No vote
of the Board members and the President

8.c Decision regarding the allocation of the Mgmt No vote
Company's profit according to the approved
Balance Sheet: The Board proposes that the
dividend for 2012 is decided to be SEK 5.50
per share. If the Meeting decides as
proposed, the dividend is expected to be
distributed by Euroclear on May 8, 2013

8.d Decision regarding record date for Mgmt No vote
receiving dividend: that May 3, 2013 is the
record date for the dividend

9 Determination of the number of Board Mgmt No vote
members and deputy members: That ten Board
members be elected

10 That the following Board members are Mgmt No vote
re-elected: Sune Carlsson, Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum and new
election of Hans Straberg; That Sune
Carlsson is elected chairman of the Board
and Hans Straberg is elected vice Chairman

11 Determining the remuneration, in cash or Mgmt No vote
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees

12.a The Boards' proposal regarding guiding Mgmt No vote
principles for the remuneration of senior
executives

12.b The Boards' proposal regarding a Mgmt No vote
performance related personnel option plan
for 2013

13.a Proposal regarding a mandate to acquire Mgmt No vote
series A shares related to personnel option
plan for 2013

13.b Proposal regarding a mandate to acquire Mgmt No vote
series A shares related to remuneration in
the form of synthetic shares

13.c Proposal regarding a mandate to transfer Mgmt No vote
series A shares related to personnel option
plan for 2013

13.d Proposal regarding a mandate to sell series Mgmt No vote
A shares to cover costs related to
synthetic shares to the Board of Directors

13.e Proposal regarding a mandate to sell series Mgmt No vote
A and B shares to cover costs in relation
to the performance related personnel option
plans for 2008, 2009 and 2010

14 Closing of the Meeting Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933792752
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BSANTANDER
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2012.

2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1,23526251 PER SHARE OR 60% OF 2012 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 30, 2013. THE REMAINING
40% OF 2012 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS RESERVES.

3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For
PROPOSING THE RE-ASSIGNMENT OF DELOITTE
AUDITORES Y CONSULTORES LIMITADA, THE
BANK'S CURRENT AUDITORS.

4. APPROVAL OF LOCAL RATING AGENCIES. BOARD Mgmt For For
PROPOSING TO MAINTAIN CURRENT LOCAL RATING
AGENCIES: FELLER RATE & FITCH RATING CHILE.

5. APPROVE THE NOMINATION OF JUAN PEDRO SANTA Mgmt For For
MARIA AS ALTERNATE BOARD MEMBER OF THE
BANK.

6. APPROVE THE BOARD OF DIRECTORS' 2013 Mgmt For For
REMUNERATION. THE PROPOSAL IS NO CHANGE IN
REAL TERMS TO THE AMOUNT APPROVED IN 2012.
FOR DETAILS REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2012
AUDITED FINANCIAL STATEMENTS.

7. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt Against Against
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2012.

--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 704338462
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker: BARC
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2012, now laid before the meeting, be
received

2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2012, now laid before the
meeting, be approved

3 That Sir David Walker be appointed a Mgmt Against Against
Director of the Company

4 That Tim Breedon be appointed a Director of Mgmt For For
the Company

5 That Antony Jenkins be appointed a Director Mgmt For For
of the Company

6 That Diane de Saint Victor be appointed a Mgmt For For
Director of the Company

7 That David Booth be reappointed a Director Mgmt For For
of the Company

8 That Fulvio Conti be reappointed a Director Mgmt Against Against
of the Company

9 That Simon Fraser be reappointed a Director Mgmt For For
of the Company

10 That Reuben Jeffery III be reappointed a Mgmt For For
Director of the Company

11 That Chris Lucas be reappointed a Director Mgmt For For
of the Company

12 That Dambisa Moyo be reappointed a Director Mgmt For For
of the Company

13 That Sir Michael Rake be reappointed a Mgmt For For
Director of the Company

14 That Sir John Sunderland be reappointed a Mgmt For For
Director of the Company

15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
AGM at which accounts are laid before the
Company

16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors

17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the AGM of the Company to be held
in 2014 or on 30 June 2014, whichever is
the earlier, provided that the maximum
amounts referred to in (a) and (b) may
consist of sums in any currency converted
into Sterling at such rate as the Board may
in its absolute discretion determine. For
the purposes of this resolution, the terms
'political donations', 'political
organisations' and 'political expenditure'
shall have the meanings given to them in
sections 363 to 365 of the Act

18 That, in substitution for all existing Mgmt For For
authorities but without prejudice to any
authority granted pursuant to resolution 20
(if passed), the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,111,721,894, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,143,443,788 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2014 or until the close of business
on 30 June 2014, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired

19 That, in substitution for all existing Mgmt For For
powers but without prejudice to any power
granted pursuant to resolution 21 (if
passed), and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 160,758,284
representing no more than 5% of the issued
ordinary share capital as at 28 February
2013; compliance with that limit shall be
calculated, in the case of equity
securities which are rights to subscribe
for, or to convert securities into,
ordinary shares (as defined in section 560
of the Act) by reference to the aggregate
nominal amount of relevant shares which may
be allotted pursuant to such rights, such
power to apply (unless previously renewed,
varied or revoked by the Company in General
Meeting) until the end of the Company's
next AGM after this resolution is passed
(or, if earlier, until the close of
business on 30 June 2014) but so that the
Company may make offers and enter into
agreements before the power expires which
would, or might, require equity securities
to be allotted after the power expires and
the Directors may allot equity securities
under any such offer or agreement as if the
power had not expired

20 That, in addition to any authority granted Mgmt For For
pursuant to resolution 18 (if passed), the
Directors be and are hereby generally and
unconditionally authorised pursuant to
section 551 of the Act to exercise all the
powers of the Company to allot shares (as
defined in section 540 of the Act) in the
Company or grant rights to subscribe for or
to convert any security into shares in the
Company up to an aggregate nominal amount
of GBP 825,000,000 in relation to any issue
by the Company or any member of the
Barclays Group of contingent equity
conversion notes that automatically convert
into or are exchanged for ordinary shares
in the Company in prescribed circumstances
('ECNs') where the Directors consider that
such an issuance of ECNs would be desirable
in connection with, or for the purposes of,
complying with or maintaining compliance
with the regulatory capital requirements or
targets applicable to the Barclays Group
from time to time, such authority to apply
(unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the AGM of the Company to
be held in 2014 (or, if earlier, until the
close of business on 30 June 2014) but so
that the Company may make offers and enter
into agreements before the authority
expires which would, or might require
shares to be allotted or rights to
subscribe for or to convert any security
into shares to be granted after the
authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired

21 That, in addition to the power granted Mgmt For For
pursuant to resolution 19 (if passed), and
subject to the passing of resolution 20,
the Directors be generally empowered
pursuant to section 570 of the Act to allot
equity securities (as defined in section
560 of the Act) for cash pursuant to the
authority granted by resolution 20, free of
the restriction in section 561 of the Act,
such power to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) until the end of the
AGM of the Company to be held in 2014 (or,
if earlier, until the close of business on
30 June 2014) but so that the Company may
make offers and enter into agreements
before the power expires which would, or
might, require equity securities to be
allotted after the power expires and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not expired

22 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,286,066,272 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of: (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made; and
(ii) that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2014 or the close of business on 30 June
2014, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)

23 That the Directors be and are hereby Mgmt Against Against
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2014 or the close of business on 30
June 2014, whichever is the earlier

24 That the Directors be authorised to Mgmt For For
exercise the power contained in Article 132
of the Company's Articles of Association so
that, to the extent and on such terms and
conditions determined by the Directors, the
holders of ordinary shares be permitted to
elect to receive new ordinary shares
credited as fully paid instead of cash in
respect of all or part of any future
dividend (including any interim dividend),
declared or paid by the Directors or
declared by the Company in general meeting
(as the case may be), during the period
commencing on the date of this resolution
and ending on the earlier of 24 April 2018
and the beginning of the fifth AGM of the
Company following the date of this
resolution to the extent that the Directors
decide, at their discretion, to offer a
scrip dividend alternative in respect of
such dividend

25 That, subject to the passing of resolution Mgmt For For
24, article 132 of the Articles of
Association of the Company be and is hereby
altered by inserting the following as a new
article 132.10 immediately after the
full-stop at the end of article 132.9.2:
"For the purposes of this article 132, each
participant in the Company's dividend
reinvestment plan for holders of ordinary
shares (a "DRIP participant" and the "DRIP"
respectively) at midnight (UK time) on an
effective date to be determined at the
discretion of the board in connection with
the commencement of the Company's scrip
dividend programme (the "effective time")
(and whether or not the DRIP shall
subsequently be terminated or suspended)
shall be deemed to have elected to receive
ordinary shares, credited as fully paid,
instead of cash, on the terms and subject
to the conditions of the Company's scrip
dividend programme as from time to time in
force, in respect of the whole of each
dividend payable (but for such election)
after the effective time (and whether such
dividend is declared before, at or after
such an effective time) in respect of which
the right to receive such ordinary shares
instead of cash is made available, until
such time as such deemed election mandate
is revoked or deemed to be revoked in
accordance with the procedure established
by the board. The deemed election provided
for in the foregoing provision of this
article 132.10 shall not apply if and to
the extent that the board so determines at
any time and from time to time either for
all cases or in relation to any person or
class of persons or any holding of any
person or class of persons."

--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker: BATS
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Receipt of the 2012 Report and Accounts Mgmt For For

2 Approval of the 2012 Remuneration Report Mgmt For For

3 To declare a final dividend of 92.7p per Mgmt For For
ordinary 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: Mgmt For For
PricewaterhouseCoopers LLP

5 Authority for the Directors to agree the Mgmt For For
Auditor's remuneration

6 Re-election of Richard Burrows as a Mgmt For For
Director (N)

7 Re-election of John Daly as a Director Mgmt For For

8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N)

9 Re-election of Nicandro Durante as a Mgmt For For
Director

10 Re-election of Ann Godbehere as a Director Mgmt For For
(A, N, R)

11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (C, N, R)

12 Re-election of Gerry Murphy as a Director Mgmt For For
(N, R)

13 Re-election of Kieran Poynter as a Director Mgmt For For
(A N R)

14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N)

15 Re-election of Ben Stevens as a Director Mgmt For For

16 Election of Richard Tubb as a Director (C, Mgmt For For
N) who has been appointed since the last
Annual General Meeting

17 Renewal of the Director's authority to Mgmt For For
allot shares

18 Renewal of the Director's authority to Mgmt For For
disapply pre-emption rights

19 Authority for the Company to purchase its Mgmt For For
own shares

20 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure

21 Notice period for General Meetings Mgmt Against Against

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS NO. 3 AND 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.

--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 703911900
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2012
Ticker: BRBY
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2012 together with the
Directors and Auditors reports

2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2012

3 To declare a final dividend of 18.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2012

4 To re-elect Sir John Peace as a director of Mgmt Against Against
the Company

5 To re-elect Angela Ahrendts as a director Mgmt Against Against
of the Company

6 To re-elect Philip Bowman as a director of Mgmt For For
the Company

7 To re-elect Ian Carter as a director of the Mgmt For For
Company

8 To re-elect Stacey Cartwright as a director Mgmt Against Against
of the Company

9 To re-elect Stephanie George as a director Mgmt For For
of the Company

10 To re-elect John Smith as a director of the Mgmt For For
Company

11 To re-elect David Tyler as a director of Mgmt For For
the Company

12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company

13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration

14 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries

15 To authorise the Company to purchase its Mgmt For For
own ordinary shares Special Resolution

16 To authorise the directors to allot shares Mgmt For For

17 To renew the directors authority to Mgmt For For
disapply pre-emption rights Special
Resolution

18 To authorise the directors to call general Mgmt Against Against
meetings other than an annual general
meeting on not less than 14 clear days
notice Special Resolution

--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933763383
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
MICHAEL W. HOFMANN Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DENISE M. O'LEARY Mgmt For For
J. STUART RYAN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE THE AMENDMENT TO THE 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN AND TO
MODIFY THE SHARE COUNTING PROVISIONS
APPLICABLE TO CASH-SETTLED EQUITY AWARDS
UNDER THE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933809937
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For

2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.

5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.

6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For
RETENTION.

7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For
MEASURE IN EXECUTIVE COMPENSATION.

8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.

9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 704353008
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker: 00941
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327435.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327425.pdf

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2012

2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012

3.i To re-elect Mr. Li Yue as director of the Mgmt For For
Company

3.ii To re-elect Mr. Xue Taohai as director of Mgmt Against Against
the Company

3.iii To re-elect Madam Huang Wenlin as director Mgmt For For
of the Company

4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
and PricewaterhouseCoopers Zhong Tian CPAs
Limited (to be renamed as
PricewaterhouseCoopers Zhong Tian LLP) as
the auditors of the Company and its
subsidiaries for Hong Kong financial
reporting and U.S. financial reporting
purposes, respectively, and to authorize
the directors of the Company to fix their
remuneration

5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice

6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice

7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice

--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 704362045
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker: HGTX3
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the financial
statements regarding the fiscal year ended
on December 31, 2012

II Approval of the capital budget for the 2013 Mgmt For For
fiscal year

III To decide on the allocation of the results Mgmt For For
from the fiscal year ended on December 31,
2012, the distribution of the dividends and
on the ratification of the distribution of
dividends and interest on own decided on by
the board of directors

IV To elect the members of the board of Mgmt For For
directors

V To set the global remuneration of the Mgmt For For
company directors, executive committee and
the consultant committee

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt Against Against

1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against

1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For

1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against

1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.

4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).

5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For

1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS

1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For

1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.

7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.

8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
D.E MASTER BLENDERS 1753 N.V., UTRECHT Agenda Number: 704089944
--------------------------------------------------------------------------------------------------------------------------
Security: N2563N109
Meeting Type: AGM
Meeting Date: 28-Nov-2012
Ticker: DE
ISIN: NL0010157558
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Open meeting Non-Voting

2 Presentation by the CEO and CFO of the Non-Voting
results for fiscal year 2012

3.1 Adopt financial statements Mgmt For For

3.2 Discuss company's reserves and dividend Non-Voting
policy

4.1 Approve discharge of executive directors Mgmt Against Against

4.2 Approve discharge of non-executive Mgmt Against Against
directors

5.1 Elect G. Picaud as non-executive director Mgmt For For

5.2 Elect R. Zwartendijk as non-executive Mgmt For For
director

6 Acquisition of own shares. Extension of the Mgmt 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

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704050006
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker: DGE
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Report and accounts 2012 Mgmt For For

2 Directors' remuneration report 2012 Mgmt For For

3 Declaration of final dividend Mgmt For For

4 Re-election of PB Bruzelius as a director Mgmt Against Against

5 Re-election of LM Danon as a director Mgmt Against Against

6 Re-election of Lord Davies as a director Mgmt Against Against

7 Re-election of BD Holden as a director Mgmt Against Against

8 Re-election of Dr FB Humer as a director Mgmt Against Against

9 Re-election of D Mahlan as a director Mgmt Against Against

10 Re-election of PG Scott as a director Mgmt Against Against

11 Re-election of HT Stitzer as a director Mgmt Against Against

12 Re-election of PS Walsh as a director Mgmt For For

13 Election of Ho KwonPing as a director Mgmt Against Against

14 Election of IM Menezes as a director Mgmt For For

15 Re-appointment of auditor Mgmt Against Against

16 Remuneration of auditor Mgmt Against Against

17 Authority to allot shares Mgmt For For

18 Disapplication of pre-emption rights Mgmt For For

19 Authority to purchase own ordinary shares Mgmt For For

20 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU

21 Reduced notice of a general meeting other Mgmt Against Against
than an annual general meeting

--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 703994170
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 04-Sep-2012
Ticker: EKTAB
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
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: Non-Voting
Bertil 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 Non-Voting
been 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 Non-Voting
Executive 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 Mgmt No vote
balance sheet and income statement and the
consolidated balance sheet and consolidated
income statement

10 Resolution concerning approval of the Mgmt No vote
disposition 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 Mgmt No vote
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability

12 Report on the work of the Nomination Non-Voting
Committee

13 Determination of the number of members and Mgmt No vote
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 Mgmt No vote
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 Mgmt No vote
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 Mgmt No vote
committee 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 Mgmt No vote
remuneration to executive management

18.a Resolution regarding: authorization for the Mgmt No vote
Board of Directors to decide upon
acquisition of own shares

18.b Resolution regarding: authorization for the Mgmt No vote
Board of Directors to decide upon transfer
of own shares

18.c Resolution regarding: transfer of own Mgmt No vote
shares in conjunction with the Performance
Share Plan 2012

18.d Resolution regarding: authorization for the Mgmt No vote
Board 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 Mgmt No vote

20 Resolution on share split 4:1 and amendment Mgmt No vote
of the articles of association

21 Resolution on amendment of the articles of Mgmt No vote
association: Section 7

22 Appointment of the nomination committee Mgmt No vote

23 Closing of the Meeting Non-Voting

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 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.

--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 704583221
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker: 6954
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Streamline Business Mgmt For For
Lines, Allow Use of Electronic Systems for
Public Notifications, Increase Board Size
to 18, Adopt Reduction of Liability System
for Outside Directors

3.1 INABA, YOSHIHARU Mgmt Against Against

3.2 YAMAGUCHI, KENJI Mgmt For For

3.3 GONDA, YOSHIHIRO Mgmt For For

3.4 RICHARD E. SCHNEIDER Mgmt For For

3.5 UCHIDA, HIROYUKI Mgmt For For

3.6 KOSAKA, TETSUYA Mgmt For For

3.7 MATSUBARA, SHUNSUKE Mgmt For For

3.8 KOHARI, KATSUO Mgmt For For

3.9 OKADA, TOSHIYA Mgmt For For

3.10 HIRAMOTO, KAZUYUKI Mgmt For For

3.11 OLAF C. GEHREIS Mgmt For For

3.12 AOYAMA, KAZUNARI Mgmt For For

3.13 ITO, TAKAYUKI Mgmt For For

3.14 YAMADA, YUUSAKU Mgmt For For

3.15 HISHIKAWA, TETSUO Mgmt For For

3.16 NODA, HIROSHI Mgmt For For

3.17 INABA, KIYONORI Mgmt For For

3.18 ONO, MASATO Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933782181
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD H. BOTT Mgmt For For
OIVIND LORENTZEN III Mgmt For For
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
GREGORY S. LEDFORD Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 704312862
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker: LABB
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I Presentation and, if deemed appropriate, Mgmt Against Against
approval of the reports that are referred
to in article 28, part IV, of the
securities market law, including the
presentation of the audited annual
financial statements of the company for the
fiscal year that ended on December 31,
2012. Presentation of the report regarding
fulfillment of the tax obligations of the
company in accordance with the applicable
legal provisions. Allocation of results.
Resolutions in this regard

II Designation and or ratification of the Mgmt Against Against
members of the board of directors,
secretaries and chairpersons of the audit
and corporate practices committees

III Determination of the compensation for the Mgmt Against Against
members of the board of directors,
secretaries and members of the committees
of the company

IV Report regarding the procedures and Mgmt Against Against
resolutions related to the acquisition and
placement of shares of the company.
Discussion and, if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the acquisition of
shares of the company, in accordance with
the terms of that which is provided for in
article 56, part IV, of the securities
market law. Resolutions in this regard

V Discussion and, if deemed appropriate, Mgmt Against Against
approval to cancel shares representative of
the share capital of the company acquired
based on transactions conducted in
accordance with the terms of article 56 of
the securities market law, and the
consequent decrease of the share capital of
the company

VI Discussion and, if deemed appropriate, Mgmt Against Against
approval for the company I. To preemptively
register unsecured exchange certificates in
the national securities registry under the
placement program modality and to carry
out, within the framework of that program,
the placement of one or more issuances of
exchange certificates, or ii. To carry out
the placement of debt securities called
notes in the united states of America and
other countries, other than the united
Mexican states, in accordance with the
terms of that which is provided for in rule
144a and regulations under the securities
act of 1933 of the united states of America
and, in this case, possibly contracting for
hedging instruments

VII Designation of special delegates who will Mgmt For For
formalize and carry out the resolutions
that the general meeting passes

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LARRY PAGE Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.

4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.

6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 704323473
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker: 00101
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0314/LTN20130314564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0314/LTN20130314540.pdf

1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the year ended 31
December 2012

2 To declare a final dividend Mgmt For For

3.a To re-elect Mr. Shang Shing Yin as a Mgmt For For
director

3.b To re-elect Mr. Dominic Chiu Fai Ho as a Mgmt Against Against
director

3.c To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For
director

3.d To authorize the board of directors to fix Mgmt For For
directors' fees

4 To re-appoint KPMG as auditor of the Mgmt Against Against
Company and authorize the directors to fix
auditor's remuneration

5 To give general mandate to directors to Mgmt For For
purchase the Company's shares

6 To give general mandate to directors to Mgmt Against Against
issue additional shares

7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the general
mandate in resolution 6

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 933760919
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD A. JALKUT Mgmt For For
KURT M. CELLAR Mgmt For For
WALTER A. DODS, JR. Mgmt For For
WARREN H. HARUKI Mgmt For For
STEVEN C. OLDHAM Mgmt For For
BERNARD R. PHILLIPS III Mgmt For For
ERIC K. YEAMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 704443150
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker: 01044
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418771.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418729.pdf

1 To receive and consider the audited Mgmt For For
consolidated accounts and the reports of
the directors and auditors for the year
ended 31 December 2012

2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012

3 To re-elect Mr. Xu Shui Shen as an Mgmt For For
executive director

4 To re-elect Mr. Sze Wong Kim as an Mgmt For For
executive director

5 To re-elect Mr. Hui Ching Chi as an Mgmt For For
executive director

6 To re-elect Mr. Wang Ming Fu as an Mgmt For For
independent non-executive director

7 To re-elect Mr. Ho Kwai Ching Mark as an Mgmt For For
independent non-executive director

8 To re-elect Mr. Zhou Fang Sheng as an Mgmt For For
independent non-executive director

9 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors

10 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration

11 To grant a general mandate to the board of Mgmt Against Against
directors to allot and issue shares

12 To grant a general mandate to the board of Mgmt For For
directors to exercise all powers of the
Company to purchase its own securities

13 To extend the general mandate granted to Mgmt Against Against
the board of directors pursuant to
Resolution No. 11 above by an amount
representing the aggregate nominal amount
of shares in the capital of the Company
purchased by the Company pursuant to the
general mandate granted pursuant to
Resolution No. 12 above

--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 704409071
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker: HIK
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2012, together with
the reports of the directors and auditors
thereon

2 To declare a final dividend on the ordinary Mgmt For For
shares of 10 cents per ordinary share in
respect of the year ended 31 December 2012

3 To reappoint Deloitte LLP as auditors of Mgmt For For
the Company

4 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors

5 To re-appoint Mr. Samih Darwazah as a Mgmt For For
director of the Company

6 To re-appoint Mr. Said Darwazah as a Mgmt For For
director of the Company

7 To re-appoint Mr. Mazen Darwazah as a Mgmt Against Against
director of the Company

8 To re-appoint Mr. Breffni Byrne as a Mgmt For For
director of the Company

9 To re-appoint Sir. David Rowe-Ham as a Mgmt For For
director of the Company

10 To re-appoint Mr. Michael Ashton as a Mgmt For For
director of the Company

11 To re-appoint Mr. Ali Al-Husry as a Mgmt For For
director of the Company

12 To re-appoint Dr. Ronald Goode as a Mgmt For For
director of the Company

13 To re-appoint Mr. Robert Pickering as a Mgmt For For
director of the Company

14 To approve the remuneration policy for the Mgmt For For
financial year ending on 31 December 2013

15 To approve the remuneration implementation Mgmt For For
for the financial year ended on 31 December
2012

16 Authorising the Directors to allot relevant Mgmt For For
securities up to an aggregate nominal
amount of GBP 13,165,625

17 Authorising the Directors to be empowered Mgmt For For
to allot equity up to an aggregate nominal
amount of GBP 987,422

18 To make market purchases for shares Mgmt For For
representing up to 10 per cent Issued Share
Capital of the Company

19 That a general meeting of shareholders of Mgmt Against Against
the company other than an EGM may be called
on not less than 14 clear days notice

20 That the waiver under rule 9 of the Mgmt For For
Takeover Code relating to the buyback of
shares be approved

21 That the waiver under rule 9 of the Mgmt For For
Takeover Code relating to the granting of
LTIPs and MIPs to the Concert party be
approved

--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker: HSBA
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021682.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021651.pdf

1 To receive the Annual Report and Accounts Mgmt For For
2012

2 To approve the Directors' Remuneration Mgmt For For
Report for 2012

3.a To re-elect Safra Catz a Director Mgmt For For

3.b To re-elect Laura Cha a Director Mgmt For For

3.c To re-elect Marvin Cheung a Director Mgmt For For

3.d To elect Jim Comey a Director Mgmt For For

3.e To re-elect John Coombe a Director Mgmt For For

3.f To re-elect Joachim Faber a Director Mgmt For For

3.g To re-elect Rona Fairhead a Director Mgmt For For

3.h To elect Renato Fassbind a Director Mgmt For For

3.i To re-elect Douglas Flint a Director Mgmt For For

3.j To re-elect Stuart Gulliver a Director Mgmt For For

3.k To re-elect James Hughes-Hallett a Director Mgmt For For

3.l To re-elect William Laidlaw a Director Mgmt For For

3.m To re-elect John Lipsky a Director Mgmt For For

3.n To re-elect Janis Lomax a Director Mgmt For For

3.o To re-elect Iain Mackay a Director Mgmt For For

3.p To re-elect Sir Simon Robertson a Director Mgmt For For

3.q To re-elect John Thornton a Director Mgmt Against Against

4 To reappoint the Auditor at remuneration to Mgmt For For
be determined by the Group Audit Committee:
KPMG Audit Plc

5 To authorise the Directors to allot shares Mgmt For For

6 To disapply pre-emption rights Mgmt For For

7 To authorise the Company to purchase its Mgmt For For
own ordinary shares

8 To approve general meetings (other than Mgmt Against Against
annual general meetings) being called on 14
clear days' notice

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933784414
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For

1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For

1C. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For

1D. ELECTION OF DIRECTOR: KATE S. LAVELLE Mgmt For For

1E. ELECTION OF DIRECTOR: MING LU Mgmt For For

1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For

1I. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933791546
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt Withheld Against
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.

--------------------------------------------------------------------------------------------------------------------------
MAIL.RU GROUP LIM Agenda Number: 933830398
--------------------------------------------------------------------------------------------------------------------------
Security: 560317208
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: MAIL
ISIN: US5603172082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2A. ELECTION OF DIRECTOR: BRETT SINCLAIR Mgmt For
ARMITAGE

2B. ELECTION OF DIRECTOR: BORIS DOBRODEEV Mgmt For

2C. ELECTION OF DIRECTOR: DMITRY GRISHIN Mgmt No vote

2D. ELECTION OF DIRECTOR: MATTHEW HAMMOND Mgmt No vote

2E. ELECTION OF DIRECTOR: CHARLES ST LEGER Mgmt No vote
SEARLE

2F. ELECTION OF DIRECTOR: VASILEIOS SGOURDOS Mgmt No vote

2G. ELECTION OF DIRECTOR: MARK REMON SOROUR Mgmt No vote

2H. ELECTION OF DIRECTOR: VLADIMIR STRESHINSKIY Mgmt No vote

2I. ELECTION OF DIRECTOR: IVAN TAVRIN Mgmt No vote

2J. ELECTION OF DIRECTOR: VERDI ISRAELYAN Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)

11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO Agenda Number: 704342827
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker: MILS3
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31, 2012

2 Approve Capital Budget for Upcoming Fiscal Mgmt For For
Year

3 Approve Allocation of Income and Dividends Mgmt For For

4 Elect Fiscal Council Members Mgmt For For

5 Approve Remuneration of Company's Mgmt For For
Management

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 933726498
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID C. CARROLL Mgmt For For
CRAIG G. MATTHEWS Mgmt For For
DAVID F. SMITH Mgmt For For

2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt Against Against

1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt Against Against

1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt Against Against

1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt Against Against

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against

3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN.

5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For
ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324502
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 12-Apr-2013
Ticker: NATU3
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

1 To change the address of the head office of Mgmt For For
the Company to the city of Sao Paulo, state
of Sao Paulo, with the consequent amendment
of article 2 of the corporate bylaws

2 To improve the corporate purpose of the Mgmt For For
Company so that it includes conducting the
sale, export and import of electrical
apparatuses for personal use, articles for
babies and children and articles for the
bed, table and bathroom, with the
consequent amendment of article 3 of the
corporate bylaws

3 To amend the wording of articles 15, 18 and Mgmt For For
19 to exclude the positions of co
chairpersons of the Board of Directors

4 To amend articles 34, 35 and 49 to improve Mgmt For For
the wording of the corporate bylaws of the
Company

5 To proceed with the restatement of the Mgmt For For
corporate bylaws of the Company

6 To ratify, in accordance with the terms of Mgmt For For
paragraph 1 of article 256 of Law 6404.76,
the acquisition, by the Company, of 65
percent of the share capital of the
Australian company Emis Holdings Pty Ltd,
as disclosed by the Company in notices of
material fact dated December 21, 2012, and
February 28, 2013

--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324728
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker: NATU3
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

1 To examine, discuss and approve the Mgmt For For
financial statements relating to the fiscal
year that ended on December 31, 2012

2 To consider the proposal for the capital Mgmt For For
budget for the year 2013, the allocation of
the net profit from the fiscal year ending
on December 31, 2012, and to ratify the
early distributions of dividends and
interim interest on net equity

3 To elect the company's board of directors Mgmt For For

4 To establish the aggregate remuneration of Mgmt For For
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the fiscal
year that will end on December 31, 2013

--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For

1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For

1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN.

5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION.

6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt Against Against
DIRECTORS' STOCK PLAN.

4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.

6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.

7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.

8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.

--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933756198
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 16-May-2013
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
CHRISTOPHER M. BURLEY Mgmt For For
DONALD G. CHYNOWETH Mgmt For For
DANIEL CLAUW Mgmt For For
WILLIAM J. DOYLE Mgmt For For
JOHN W. ESTEY Mgmt For For
GERALD W. GRANDEY Mgmt For For
C. STEVEN HOFFMAN Mgmt For For
DALLAS J. HOWE Mgmt For For
ALICE D. LABERGE Mgmt For For
KEITH G. MARTELL Mgmt For For
JEFFREY J. MCCAIG Mgmt For For
MARY MOGFORD Mgmt For For
ELENA VIYELLA DE PALIZA Mgmt For For

02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.

03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933743088
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For

1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For

1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For

1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For

1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For

1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For

2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS.

3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.

4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.

5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL REQUESTING THAT THE
COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
LIMITING THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against

1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.

03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.

04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSA
ISIN: GB00803MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For

2 APPROVAL OF REMUNERATION REPORT Mgmt For For

3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY

5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt Against Against
OF THE COMPANY

6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY

10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY

14 RE-APPOINTMENT OF AUDITORS Mgmt For For

15 REMUNERATION OF AUDITORS Mgmt For For

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

19 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 704443237
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker: FALABELLA
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Approval of the annual report, general Mgmt For For
balance sheet, P&L statements and report of
external auditors for the period ended
December 31, 2012

2 Appropriation of the profits of the period Mgmt For For
2012

3 Policy of dividends Mgmt Against Against

4 Remuneration of the board of directors Mgmt Against Against

5 Appointment of external auditors and rating Mgmt Against Against
agencies for the period 2013

6 Appointment of the newspaper for the Mgmt For For
publications of the company

7 Report on the operations referred to in Mgmt Against Against
title XVI of the law 18.046

8 Report of the committee of directors, Mgmt Against Against
determination of the budget, expenses, and
of its remuneration

9 Other matters of the competence of the Mgmt Against Against
regular stockholders meeting

--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
Ticker: SAN
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
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-RESIDENT Non-Voting
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 ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0311/201303111300671.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301265.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012

O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012

O.3 Allocation of income and setting the Mgmt For For
dividend

O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member

O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares

E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights

E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering

E.8 Authorization to the Board of Directors to Mgmt For For
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital

E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights

E.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts

E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter

E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups

E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights

E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares

E.15 Powers to carry out all legal formalities Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt Against Against

1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt Against Against

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against

1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For

1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt Against Against

1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt Against Against

1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. TO APPROVE THE COMPANY'S 2012 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 704375751
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker: SHP
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To receive the Company's accounts and the Mgmt For For
reports of the Directors and Auditor for
the year ended December 31, 2012

2 To approve the remuneration report Mgmt For For

3 To re-elect William Burns as a director Mgmt For For

4 To re-elect Matthew Emmens as a director Mgmt Against Against

5 To re-elect Dr. David Ginsburg as a Mgmt For For
director

6 To re-elect Graham Hetherington as a Mgmt Against Against
director

7 To re-elect David Kappler as a director Mgmt For For

8 To re-elect Susan Kilsby as a director Mgmt For For

9 To re-elect Anne Minto as a director Mgmt For For

10 To re-elect David Stout as a director Mgmt For For

11 To elect Dr. Steven Gillis as a director Mgmt For For

12 To elect Dr. Flemming Ornskov as a director Mgmt For For

13 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor

14 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor

15 To authorize the allotment of shares Mgmt For For

16 To authorize the disapplication of Mgmt For For
pre-emption rights

17 To authorize the Company to purchase its Mgmt For For
own shares

18 To approve the notice period for general Mgmt Against Against
meetings

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 11. 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.

--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 704324689
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P139
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker: SCC
ISIN: TH0003010Z04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169168 DUE TO DELETION 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.

1 To adopt the minutes of the 2012 Annual Mgmt For For
General Meeting of Shareholders (The 19th
Meeting) held on Friday, March 30, 2012

2 To acknowledge the Company's Annual Report Mgmt For For
for the year 2012

3 To consider and approve the financial Mgmt For For
statements for the year ended December 31,
2012

4 To consider and approve the allocation of Mgmt For For
profit for the year 2012

5.1 To consider and approve the election of a Mgmt For For
director in replacement of who retires by
rotation: Mr. Chirayu Isarangkun Na
Ayuthaya

5.2 To consider and approve the election of a Mgmt For For
director in replacement of who retires by
rotation: Mr. Tarrin Nimmanahaeminda

5.3 To consider and approve the election of a Mgmt For For
director in replacement of who retires by
rotation: Mr. Pramon Sutivong

5.4 To consider and approve the election of a Mgmt For For
new nominee to replace the director who
retires by rotation: Mrs. Tarisa Watanagase

6 To consider and approve the appointment of Mgmt For For
auditor and audit fee for the year 2013.
The Board of Directors agrees with the
Audit Committee to select KPMG Phoomchai
Audit Ltd. to be the auditing firm and
recommends the 2013 Annual General Meeting
of shareholders to consider and approve the
appointment of the auditors and audit fee
as follow: 1) The appointment of the
auditors from KPMG Phoomchai Audit Ltd. for
The Siam Cement Public Company Limited for
the year 2013: Mr. Supot Singhasaneh
(Certified Public Accountant No. 2826) or
Mr.Winid Silamongkol (Certified Public
Accountant No. 3378) or Mr. Charoen
Phosamritlert (Certified Public Accountant
No. 4068) or Ms. Sureerat Thongarunsang
(Certified Public Accountant No. 4409). The
auditors have qualifications that comply
with the guidelines of the Securities and
Exchange Commission. 2) To approve the
audit fee for the Company's financial
statements of 2013 in the amount of Baht
250,000. (Equals to the audit fee for the
year 2012.). The proposed auditing firm and
auditors have no relationship or conflict
of interest with the Company or the
managerial staff of the Company or majority
shareholders, or persons related to the
said persons

7 To consider and approve the increase of Mgmt For For
another 50,000 Million BAHT to the ceiling
of the issuance and offering of SCC
debenture, totaling 200,000 Million BAHT

8.A To consider and approve the amendments to Mgmt For For
the Company's Articles of Association: The
Amendments to Clauses 25 of the Company's
Articles of Association The Board of
Directors requests the Meeting to consider
and approve the amendments to Clauses 25 of
the Company's Articles of Association
regarding voting by discarding the existing
provisions and adopting the proposed
provisions, together with pursuing the
registration of the amendments thereafter

8.B To consider and approve the amendments to Mgmt For For
the Company's Articles of Association: The
Amendments to Clauses 30 of the Company's
Articles of Association The Board of
Directors requests the Meeting to consider
and approve the amendments to Clauses 30 of
the Company's Articles of Association
regarding election of directors by
discarding the existing provisions and
adopting the proposed provisions, together
with pursuing the registration of the
amendments thereafter

9 To Acknowledge the Board of Directors' Mgmt Against Against
Remuneration: The Board has proposed the
Meeting to acknowledge maintaining the
remuneration and bonus paid to the Board of
Directors in the year 2013 in accordance
with the rule which was approved by the
11th Annual General Meeting of Shareholders
held on March 24, 2004, effective from the
date of approval until the Meeting resolves
otherwise. To Acknowledge the
Sub-Committee's Remuneration: The Board has
proposed the Meeting to acknowledge
maintaining the remuneration for Sub
Committees in the year 2013 in accordance
with the rule which was approved by the
18th Annual General Meeting of Shareholders
held on March 30, 2011, effective from the
date of approval until the Meeting resolves
otherwise

10 Other business (if any) Mgmt For Against

CMMT ACCORDING TO THE ISSUER, FOR THE AGENDA Non-Voting
REGARDING ELECTION OF DIRECTORS, CLAUSE 30
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY STIPULATES 2 CASES OF VOTING
PROCEDURES AS FOLLOWS: IN CASE THE NUMBER
OF CANDIDATES NOMINATED FOR DIRECTORS DOES
NOT EXCEED THE NUMBER OF DIRECTORS REQUIRED
FOR THAT ELECTION, THE MEETING SHALL ELECT
ALL OF THEM AS DIRECTORS

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704206855
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 23-Jan-2013
Ticker: SIE
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

This is a general meeting for registered Non-Voting
shares. For German registered shares, the
shares have to be registered within the
company's shareholder book. Depending on
the processing of the local sub custodian
if a client wishes to withdraw 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
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. Thank you.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.01.2013. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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 Explanatory 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 Report, the Compensation Report,
and the Compliance Report for fiscal year
2012

2. To resolve on the appropriation of net Mgmt Take No Action
income of Siemens AG to pay a dividend

3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board

4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board

5. To resolve on the appointment of Ernst & Mgmt Take No Action
Young 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 Mgmt Take No Action
the Supervisory Board: Dr. Josef Ackermann

6 B. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gerd von
Brandenstein

6 C. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Gerhard Cromme

6 D. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Michael Diekmann

6 E. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Hans Michael
Gaul

6 F. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Prof. Dr. Peter
Gruss

6 G. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Nicola
Leibinger-Kammueller

6 H. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gerard Mestrallet

6 I. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gueler Sabanci

6 J. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Werner Wenning

7. To resolve on the approval of a settlement Mgmt Take No Action
agreement with a former member of the
Managing Board

8. To resolve on the approval of the Spin-off Mgmt Take No Action
and Transfer Agreement between Siemens AG
and OSRAM Licht AG, Munich, dated November
28, 2012

PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting
BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE
BROADRIDGE WILL BE DISCLOSING THE
BENEFICIAL OWNER DATA FOR ALL VOTED
ACCOUNTS TO THE RESPECTIVE LOCAL SUB
CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN
BLOCKING MAY APPLY. THE VOTE DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
AND WILL BE UPDATED AS SOON AS BROADRIDGE
HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
CONFIRMATIONS REGARDING THEIR DEADLINE FOR
INSTRUCTIONS. FOR ANY QUERIES PLEASE
CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE 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 ORIGINAL 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 to 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 cancellation and de-register
request simply needs to be sent to your
Custodian.

--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker: STAN
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To receive the company's annual report and Mgmt For For
accounts for the financial year ended
31Dec2012 together with the reports of the
directors and auditors

2 To Declare a final dividend of 56.77 US Mgmt For For
cents per ordinary share for the year ended
31Dec2012

3 To approve the directors' remuneration Mgmt For For
report for the year ended 31Dec2012, as set
out on pages 160 to 185 of the annual
report and accounts

4 To elect, Mr Om Bhatt who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company

5 To elect, Dr Louis Chi-Yan Cheung who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company

6 To elect, Mrs Margaret Ewing who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company

7 To elect, Dr Lars Thunell who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company

8 To re-elect Mr Stephano Bertamini, an executive Mgmt For For
director

9 To re-elect Mr Jaspal Bindra, an executive Mgmt For For
director

10 To re-elect Mr James Dundas, a Mgmt For For
non-executive director

11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director

12 To re-elect Mr Simon Lowth, a non-executive Mgmt For For
director

13 To re-elect Mr Rudolph Markham, a Mgmt For For
non-executive director

14 To re-elect Ms Ruth Markland, a non-executive Mgmt For For
director

15 To re-elect Mr Richard Meddings, an executive Mgmt Against Against
director

16 To re-elect Mr John Paynter, a Mgmt For For
non-executive director

17 To re-elect Sir John Peace, as chairman Mgmt For For

18 To re-elect Mr Alun Rees, an executive Mgmt For For
director

19 To re-elect Mr Peter Sands, an executive Mgmt Against Against
director

20 To re-elect Mr Viswanathan Shankar, an executive Mgmt For For
director

21 To re-elect Mr Paul Skinner, a non-executive Mgmt For For
director

22 To re-elect Mr Oliver Stocken, a Mgmt For For
non-executive director

23 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the company from the end of the AGM until
the end of next year's AGM

24 To authorise the board to set the auditor's Mgmt For For
fees

25 To authorise the company and its Mgmt For For
subsidiaries to make political donations

26 To authorise the board to allot shares Mgmt For For

27 To extend the authority to allot shares Mgmt For For

28 To authorise the board to allot equity Mgmt For For
securities

29 To authorise the company to buy back its Mgmt For For
ordinary shares

30 To authorise the company to buy back its Mgmt For For
preference shares

31 That a general meeting other than an annual Mgmt Against Against
general meeting may be called on not less
than 14 clear days' notice

32 That the rules of the standard chartered Mgmt For For
2013 sharesave plan

PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt Against Against

1B. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For

1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For

1E. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt Against Against

1F. ELECTION OF DIRECTOR: ROBERT E. SANCHEZ Mgmt Against Against

1G. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For

1H. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD K. TEMPLETON Mgmt For For

1J. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For

2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.

3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For

1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against

1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Against Against

1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For

1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against

1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For

1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For

1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For

1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against

1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For

1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Against Against

1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against

1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For

1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For

2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.

--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933726044
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM M. COOK Mgmt For For
GARY E. HENDRICKSON Mgmt For For
MAE C. JEMISON Mgmt For For

2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
CORPORATION'S EXECUTIVE COMPENSATION
("SAY-ON-PAY" VOTE).

3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR ENDING OCTOBER 25,
2013.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt Against Against
JR.

1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against

1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt Against Against
LEATHERDALE

1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt Against Against
PH.D.

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.

4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt Withheld Against
YUCHUN LEE Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt Withheld Against

2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt Against Against

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2012
Ticker: VOD
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Accept Financial Statements and Statutory Mgmt For For
Reports

2 Re-elect Gerard Kleisterlee as Director Mgmt Against Against

3 Re-elect Vittorio Colao as Director Mgmt For For

4 Re-elect Andy Halford as Director Mgmt Against Against

5 Re-elect Stephen Pusey as Director Mgmt For For

6 Re-elect Renee James as Director Mgmt For For

7 Re-elect Alan Jebson as Director Mgmt For For

8 Re-elect Samuel Jonah as Director Mgmt For For

9 Re-elect Nick Land as Director Mgmt For For

10 Re-elect Anne Lauvergeon as Director Mgmt For For

11 Re-elect Luc Vandevelde as Director Mgmt For For

12 Re-elect Anthony Watson as Director Mgmt For For

13 Re-elect Philip Yea as Director Mgmt For For

14 Approve Final Dividend Mgmt For For

15 Approve Remuneration Report Mgmt For For

16 Reappoint Deloitte LLP as Auditors Mgmt For For

17 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors

18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights

19 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights

20 Authorise Market Purchase of Ordinary Mgmt For For
Shares

21 Authorise EU Political Donations and Mgmt For For
Expenditure

22 Authorise the Company to Call EGM with Two Mgmt Against Against
Weeks' Notice

Loomis Sayles Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933758700
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.

4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For

1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against

1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against
OF CHAIRMAN AND CEO ROLES.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON

1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER

1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER

1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933730322
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For

1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For

1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For

1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt Against Against

1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt Against Against

1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt Against Against

1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For

2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For
EXECUTIVE SECTION 162(M) PLAN.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 2, 2013.

--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933769640
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ARM
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2012

2. TO DECLARE A FINAL DIVIDEND Mgmt For For

3. TO APPROVE THE REMUNERATION REPORT Mgmt For For

4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt Against Against

5. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For

6. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For

7. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt Against Against

8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For

9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt Against Against
DIRECTOR

10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt Against Against

11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt Against Against

12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt Against Against

13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For

14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITORS OF THE COMPANY

15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE AUDITORS

16. TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For

17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933805218
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN

1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For

1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.

3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For

2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933779235
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRIS BRUZZO Mgmt For For
HARVEY KANTER Mgmt For For
LESLIE LANE Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE
NILE FOR FISCAL YEAR ENDING DECEMBER 29,
2013

3. TO APPROVE THE BLUE NILE, INC. 2013 EQUITY Mgmt Against Against
INCENTIVE PLAN

4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against

1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON

1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.

5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.

6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933687418
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. REPORT AND ACCOUNTS 2012. Mgmt For For

2. DIRECTORS' REMUNERATION REPORT 2012. Mgmt For For

3. DECLARATION OF FINAL DIVIDEND. Mgmt For For

4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
OF THE COMMITTEE))

7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt Against Against
(NOMINATION COMMITTEE (CHAIRMAN OF THE
COMMITTEE))

9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt Against Against
(EXECUTIVE COMMITTEE)

10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt Against Against
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)

11. RE-ELECTION OF HT STITZER AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

12. RE-ELECTION OF PS WALSH AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))

13. ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

14. ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)

15. RE-APPOINTMENT OF AUDITOR. Mgmt Against Against

16. REMUNERATION OF AUDITOR. Mgmt Against Against

17. AUTHORITY TO ALLOT SHARES. Mgmt For For

18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For

19. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For

20. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.

21. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt Against Against

1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt Against Against

1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For

1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt Against Against

1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt Against Against

1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt Against Against

1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For

1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt Against Against

2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2013 STOCK OPTION PLAN.

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933811538
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
SUSAN D. DESMOND-HELLMANN Mgmt Withheld Against
DONALD E. GRAHAM Mgmt Withheld Against
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt Withheld Against
MARK ZUCKERBERG Mgmt Withheld Against

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF FACEBOOK, INC.'S
NAMED EXECUTIVE OFFICERS.

3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
WHETHER A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION PROGRAM FOR FACEBOOK, INC.'S
NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933701155
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2012
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
FACTSETS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2013.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933728947
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For

1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For

1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For

1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.

3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For
INVESTING.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.

4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.

6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933737237
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt Withheld Against
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt Withheld Against
STEPHEN L. KEY Mgmt Withheld Against
KAREN P. ROBARDS Mgmt For For

2. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.

3. APPROVAL OF THE CONTINUED USE OF CERTAIN Mgmt Against Against
PERFORMANCE CRITERIA UNDER GREENHILL'S
EQUITY INCENTIVE PLAN.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933657287
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.

--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
RICHARD H. ANDERSON Mgmt Withheld Against
VICTOR J. DZAU, M.D. Mgmt Withheld Against
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt Withheld Against
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt Withheld Against
KENDALL J. POWELL Mgmt Withheld Against
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt Withheld Against

2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).

4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.

5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.

6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against
SHAREHOLDER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For

1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.

5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.

6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.

7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
LOBBYING ACTIVITIES.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)

11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)

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NOVARTIS AG Agenda Number: 933730081
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Security: H5820Q150
Meeting Type: Annual
Meeting Date: 22-Feb-2013
Ticker: NOVN
ISIN: CH0012005267
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2012

2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AND DECLARATION OF DIVIDEND

4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
SYSTEM

5.1 ELECTION OF VERENA A. BRINER, M.D., FOR A Mgmt For For
THREE-YEAR TERM

5.2 ELECTION OF JOERG REINHARDT, PH.D., FOR A Mgmt For For
TERM OF OFFICE BEGINNING ON AUGUST 1, 2013
AND ENDING ON THE DAY OF AGM IN 2016

5.3 ELECTION OF CHARLES L. SAWYERS, M.D., FOR A Mgmt For For
THREE-YEAR TERM

5.4 ELECTION OF WILLIAM T. WINTERS FOR A Mgmt For For
THREE-YEAR TERM

6 APPOINTMENT OF THE AUDITOR Mgmt For For

7 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For For
PRESENTED AT THE MEETING