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: 811-08004

NAME OF REGISTRANT: Aston Funds

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 120 North LaSalle Street,
25th Floor
Chicago, IL 60602

NAME AND ADDRESS OF AGENT FOR SERVICE: Kenneth Anderson, President
120 North LaSalle Street,
25th Floor
Chicago, IL 60602

REGISTRANT'S TELEPHONE NUMBER: 312-268-1400

DATE OF FISCAL YEAR END: 10/31

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

ASTON Dynamic Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

ASTON/Anchor Capital Enhanced Equity Fund
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For

1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For

1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For

5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For

6. LEAD BATTERIES REPORT. Shr Against For

7. COMPENSATION PACKAGES. Shr Against For

8. INDEPENDENT BOARD CHAIRMAN. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933718756
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For

1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For

1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For

1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For

1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For

1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For

1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.

1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For

1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For

1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For

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

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

4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.

5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.

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CARNIVAL CORPORATION Agenda Number: 933736716
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.

2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.

7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.

10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.

11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.

12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).

15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).

16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).

17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).

18. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).

19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).

--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933785757
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
W. BRUCE HANKS Mgmt For For
C. G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For

2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2013.

3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.

4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
COMPENSATION.

4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For
DEFERRALS.

4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.

4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For
VOTING.

--------------------------------------------------------------------------------------------------------------------------
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 For For

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.

--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933675576
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2012
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR

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

--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933742911
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For

1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For

1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For

1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For

1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For

1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933689575
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
MAY 21, 2012, AMONG EATON CORPORATION,
COOPER INDUSTRIES PLC, NEW EATON
CORPORATION (F/K/A ABEIRON LIMITED),
ABEIRON II LIMITED (F/K/A COMDELL LIMITED),
TURLOCK B.V. AND TURLOCK CORPORATION, AS
AMENDED BY AMENDMENT NO. 1 TO THE
TRANSACTION AGREEMENT, DATED JUNE 22, 2012,
AND APPROVING THE MERGER.

2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For
EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON WHICH
ARE REQUIRED UNDER IRISH LAW IN ORDER TO
ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND
TO PAY DIVIDENDS AND REPURCHASE OR REDEEM
SHARES FOLLOWING COMPLETION OF THE
TRANSACTION.

3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.

4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933766860
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For

1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For

1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For

1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For

1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For

1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For

1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For

1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For

1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.

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

4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.

5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For
FUEL.

--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933745195
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For

1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For

1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For

1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For

1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For

1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For

1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For

1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For

2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2013.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933763357
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For

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

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

4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO ALLOW FOR A MAJORITY
VOTING POWER THRESHOLD

5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For
BENCHMARKING

6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr Against For

7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For

8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD

9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr Against For
CONSENT

--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933751720
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For

1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For

1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For

1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For

1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For

1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For

1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For

1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For

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

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.

4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.

5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.

6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.

7. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.

8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For

A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION

B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For

C2 DIRECTOR TERM LIMITS Shr Against For

C3 INDEPENDENT CHAIRMAN Shr For Against

C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For

C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For

C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For

1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For

1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For

1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For

1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For

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

1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For

1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For

2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.

4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"

--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933759043
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For

1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For

1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For

1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For

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

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Shr Against For
CRUELTY RELATED TO THE SALE OF PRODUCTS
CONTAINING ANIMAL FUR.

5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

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

1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")

4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For

5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr For Against
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR

6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
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 For For
VICTOR J. DZAU, M.D. Mgmt For For
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 For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For

2 TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
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 Against For
SHAREHOLDER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For

1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For

1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For

1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For

1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For

1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS

--------------------------------------------------------------------------------------------------------------------------
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)

--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933746692
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------

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

7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For

8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND.

9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.

10. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.

11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.

12. DIRECTOR
BRUCE BROWN Mgmt For For
ELIZABETH DOHERTY Mgmt For For
STEPHEN ELOP Mgmt For For
HENNING KAGERMANN Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND Mgmt For For
MARTEN MICKOS Mgmt For For
ELIZABETH NELSON Mgmt For For
RISTO SIILASMAA Mgmt For For
KARI STADIGH Mgmt For For

13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR.

14. ELECTION OF AUDITOR. Mgmt For For

15. AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES.

16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES.

--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For

1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

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

1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For

1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For

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

1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.

4. APPROVAL OF AN AMENDMENT TO THE NORFOLK Mgmt For For
SOUTHERN BYLAWS GIVING STOCKHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933772798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
PHILIP G. COX Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH H. WILLIAMSON Mgmt For For

2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS

3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For
SPENDING REPORT

--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For

1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For

1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For

1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For

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

1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For

1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For

2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.

4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2013.

6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For

1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For

1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For

1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES

5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT

6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS

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

--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For

1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For

1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For

1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For

1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For

1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For

1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For

1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.

5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933750728
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.

1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For

1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For

1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For

1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For

2) RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For

1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For

1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For

1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER

1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.

1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For

1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For

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

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.

--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933692786
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2012 PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2013.

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN

1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For

1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For

1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER

1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

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

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)

4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)

5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)

6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr Against For
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For

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

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For

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

2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933713465
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2013
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For

1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For

1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For

1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For

1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For

1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For

1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For

1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For

1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.

5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against
REQUIRING AN INDEPENDENT CHAIRMAN.

6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.

7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.

--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933779487
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For

1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For

1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For

1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER

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

3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.

ASTON/Barings International Fund
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
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

--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 704341077
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the reports of the Directors and Mgmt For For
Audited accounts

2 To approve the Directors' Remuneration Mgmt For For
report

3 To declare the final dividend Mgmt For For

4 To re-elect Alastair Lyons (Non-Executive Mgmt For For
Director) as a Director and Chairman of the
Company

5 To re-elect Henry Engelhardt (Executive Mgmt For For
Director) as a Director of the Company

6 To re-elect David Stevens (Executive Mgmt For For
Director) as a Director of the Company

7 To re-elect Kevin Chidwick (Executive Mgmt For For
Director) as a Director of the Company

8 To re-elect Martin Jackson (Non-Executive Mgmt For For
Director) as a Director of the Company

9 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company

10 To re-elect Lucy Kellaway (Non-Executive Mgmt For For
Director) as a Director of the Company

11 To re-elect John Sussens (Non-Executive Mgmt For For
Director) as a Director of the Company

12 To re-elect Manfred Aldag (Non-Executive Mgmt For For
Director) as a Director of the Company

13 To re-elect Colin Holmes (Non-Executive Mgmt For For
Director) as a Director of the Company

14 To re-elect Roger Abravanel (Non-Executive Mgmt For For
Director) as a Director of the Company

15 To re-elect Annette Court (Non-Executive Mgmt For For
Director) as a Director of the Company

16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company

17 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc

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

19 To dis-apply statutory pre-emption rights Mgmt For For

20 To authorise the company to make market Mgmt For For
purchases

21 To authorise the Directors to convene a Mgmt For For
General Meeting on not less than 14 days
clear notice

--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 704345152
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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/2013/0325/LTN20130325281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325275.pdf

1 To receive the audited consolidated Mgmt For For
financial statements of the Company, the
Report of the Directors and the Independent
Auditor's Report for the year ended 30
November 2012

2 To declare a final dividend of 24.67 Hong Mgmt For For
Kong cents per share for the year ended 30
November 2012

3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For
Independent Non-executive Director of the
Company

4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For
Independent Non-executive Director of the
Company

5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For
Independent Non-executive Director of the
Company

6 To re-elect Dr. Qin Xiao as Independent Mgmt Against Against
Non-executive Director of the Company

7 To re-elect Mr. Mark Edward Tucker as Mgmt For For
Executive Director of the Company

8 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix its
remuneration

9.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution, and the discount for any shares
to be issued shall not exceed 10 per cent
to the Benchmarked Price

9.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution

9.C To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of the Company under the restricted
share unit scheme adopted by the Company on
28 September 2010 (as amended)

10 To approve the amendments to the Articles Mgmt For For
of Association of the Company: Articles 101
and 105

--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.

II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt Against
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.

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

C Powers: Granting powers to Mr. Benoit Mgmt Against Against
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

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
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 For For
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 For For
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 Against Against
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 704305273
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1 Opening Non-Voting

2 Overview of the Company's business, Non-Voting
financial situation and sustainability

3 Discussion of the 2012 Annual Report, incl. Mgmt For For
ASML's corporate governance chapter, and
the 2012 Remuneration Report, and proposal
to adopt the financial statements for the
financial year ("FY") 2012, as prepared in
accordance with Dutch law

4 Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the FY 2012

5 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the FY 2012

6 Clarification of the Company's reserves and Non-Voting
dividend policy

7 Proposal to adopt a dividend of EUR 0.53 Mgmt For For
per ordinary share of EUR 0.09

8 Proposal to adopt the revised Remuneration Mgmt For For
Policy for the Board of Management of ASML
Holding N.V. (version 2014)

9a Proposal to approve the number of Mgmt For For
performance shares for the Board of
Management, in accordance with the
Remuneration Policy for the Board of
Management (version 2010) over the FY 2013
and authorization of the Board of
Management to issue these performance
shares

9b Proposal to approve the performance share Mgmt For For
arrangement in accordance with the
Remuneration Policy for the Board of
Management of ASML Holding N.V. (version
2014) (the "Policy"), including the number
of performance shares for the Board of
Management to be determined by the
calculation method as described in the
Policy, and authorization of the Board of
Management to issue the performance shares
for the financial year 2014 and subsequent
years, subject to approval of the
Supervisory Board

10 Proposal to approve the number of stock Mgmt For For
options, respectively shares, for employees
and authorization of the Board of
Management to issue the stock options,
respectively shares

11 Notification of the intended extension of Non-Voting
the appointment term of Mr. F.J.van Hout

12a Proposal to reappoint Ms. H.C.J. van den Mgmt For For
Burg as member of the Supervisory Board,
effective April 24, 2013

12b Proposal to reappoint Ms. P.F.M. van der Mgmt For For
Meer Mohr as member of the Supervisory
Board, effective April 24, 2013

12c Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013

12d Proposal to appoint Dr. D.A. Grose as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013

12e Proposal to appoint Ms. C.M.S. Mgmt For For
Smits-Nusteling as member of the
Supervisory Board, effective April 24, 2013

13 Composition of the Supervisory Board in Non-Voting
2014

14 Proposal to reappoint the External Auditor Mgmt For For
for the reporting year 2014: Deloitte
Accountants

15a Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, which authorization is limited
to 5% of the issued capital

15b Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15a

15c Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, for an additional 5% of the
issued capital, only to be used in
connection with mergers, acquisitions
and/or (strategic) alliances

15d Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15c

16a Proposal to authorize the Board of Mgmt For For
Management to acquire shares in the
Company's capital

16b Proposal to authorize the Board of Mgmt For For
Management to acquire additional shares in
the Company's capital

17 Proposal to cancel ordinary shares (to be) Mgmt For For
repurchased by the Company

18 Any other business Non-Voting

19 Closing Non-Voting

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

--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704304031
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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 custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF

The sub custodians have also advised that Non-Voting
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 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. 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.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. 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 adopted annual Mgmt No vote
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2012. Resolution on the use of
the distributable profit.

2. Ratification of the actions of the members Mgmt No vote
of the Board of Management

3. Ratification of the actions of the members Mgmt No vote
of the Supervisory Board

4. Approval of the Control and Profit and Loss Mgmt No vote
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH

5. Election of the auditor of the financial Mgmt No vote
statements and for the review of the
half-yearly financial report

--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 704385461
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the Accounts and Reports of the Mgmt For For
Directors and the auditors for the year
ended 31 December 2012

2 To approve the Directors' Remuneration Mgmt For For
report as set out on pages 60 to 75 of the
Company's Annual Report and Accounts for
the year ended 31 December 2012

3 To declare a final dividend in respect of Mgmt For For
the year ended 31 December 2012 of 14.26
cents per share payable on 31 May 2013 to
holders of ordinary shares on the register
of shareholders of the Company at the close
of business on 19 April 2013

4 To elect Den Jones as a Director of the Mgmt For For
Company

5 To elect Lim Haw-Kuang as a Director of the Mgmt For For
Company

6 To re-elect Peter Backhouse as a Director Mgmt For For
of the Company

7 To re-elect Vivienne Cox as a Director of Mgmt For For
the Company

8 To re-elect Chris Finlayson as a Director Mgmt For For
of the Company

9 To re-elect Andrew Gould as a Director of Mgmt For For
the Company

10 To re-elect Baroness Hogg as a Director of Mgmt For For
the Company

11 To re-elect Dr John Hood as a Director of Mgmt For For
the Company

12 To re-elect Martin Houston as a Director of Mgmt For For
the Company

13 To re-elect Caio Koch-Weser as a Director Mgmt For For
of the Company

14 To re-elect Sir David Manning as a Director Mgmt For For
of the Company

15 To re-elect Mark Seligman as a Director of Mgmt For For
the Company

16 To re-elect Patrick Thomas as a Director of Mgmt For For
the Company

17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company, to hold office until the
conclusion of the next general meeting at
which annual accounts are laid before the
Company

18 To authorise the Audit Committee of the Mgmt For For
Board to approve the remuneration of the
auditors

19 That, in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the Act),
the Company, and all companies which are
subsidiaries of the Company during the
period when this Resolution has effect, be
and are hereby authorised to: (a) make
political donations to political parties or
independent election candidates up to a
total aggregate amount of GBP15 000; (b)
make political donations to political
organisations other than political parties
up to a total aggregate amount of GBP15
000; and (c) incur political expenditure up
to a total aggregate amount of GBP20 000,
during the period beginning with the date
of the passing of this Resolution and
ending at the conclusion of the next annual
general meeting of the Company, provided
that, in any event, the total aggregate
amount of all political donations and
political expenditure incurred by the
Company and its subsidiaries in such period
shall not exceed GBP50 000. For the
purposes of this Resolution, 'political
donations', 'political organisations',
'political parties' and 'political
expenditure' have the meanings given to
them in Sections 363 to 365 of the Act

20 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
accordance with Section 551 of the Act to
exercise all the powers of the Company to
allot ordinary shares in the Company and to
grant rights to subscribe for, or to
convert any security into, ordinary shares
in the Company (Rights) up to an aggregate
nominal amount of GBP113,424,772 provided
that this authority shall expire at the
conclusion of the next annual general
meeting of the Company, save that the
Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such
authority which would or might require
ordinary shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot
ordinary shares and grant Rights pursuant
to any such offer or agreement as if this
authority had not expired; and all
unexercised authorities previously granted
to the Directors to allot ordinary shares
and grant Rights be and are hereby revoked

21 That the Directors be and are hereby Mgmt For For
empowered pursuant to Sections 570 and 573
of the Act to allot equity securities
(within the meaning of Section 560 of the
Act) for cash either pursuant to the
authority conferred by Resolution 20 above
or by way of a sale of treasury shares as
if Section 561(1) of the Act did not apply
to any such allotment, provided that this
power shall be limited to: (a) the
allotment of equity securities in
connection with an offer of securities in
favour of the holders of ordinary shares on
the register of members at such record date
as the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the
respective number of ordinary shares held
or deemed to be held by them on any such
record date, subject to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems arising under
the laws of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of ordinary
shares being represented by depositary
receipts or any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 21) to
any person or persons of equity securities
up to an aggregate nominal amount of
GBP18,074,352, and shall expire upon the
expiry of the general authority conferred
by Resolution 20 above, save that the
Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such power
which would or might require equity
securities to be allotted after such expiry
and the Directors shall be entitled to
allot equity securities pursuant to any
such offer or agreement as if the power
conferred hereby had not expired

22 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 10
pence each of the Company on such terms and
in such manner as the Directors may from
time to time determine, provided that: (a)
the maximum number of ordinary shares
hereby authorised to be acquired is
340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the
minimum price that may be paid for any such
ordinary share is 10 pence, the nominal
value of that share; (c) the maximum price
that may be paid for any such ordinary
share is an amount equal to 105% of the
average of the middle market quotations for
an ordinary share in the Company as derived
from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d)
the authority hereby conferred shall expire
at the conclusion of the next annual
general meeting of the Company, unless
previously renewed, varied or revoked by
the Company in general meeting; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority, which contract will or may be
executed wholly or partly after the expiry
of such authority, and may purchase its
ordinary shares pursuant to any such
contract as if the power conferred hereby
had not expired

23 That a general meeting of the Company, Mgmt For For
other than an annual general meeting, may
be called on not less than 14 clear days'
notice

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

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.

--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 704511446
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175355 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0414/LTN20130414051.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0516/LTN20130516013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0516/LTN20130516023.pdf

1 To consider and approve the report of Board Mgmt For For
of Directors of the Company for the year
2012

2 To consider and approve the report of Board Mgmt For For
of Supervisors of the Company for the year
2012

3 To consider and approve the full text and Mgmt For For
the summary of the annual report of A
shares of the Company for the year 2012

4 To consider and approve the annual report Mgmt For For
of H shares of the Company for the year
2012

5 To consider and approve the financial Mgmt For For
statements and report of the Company for
the year 2012

6 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2012

7 To consider and approve the proposal on the Mgmt For For
appointment of auditors for the year 2013

8 To consider and approve the due diligence Mgmt For For
report of the Directors for the year 2012

9 To consider and approve the report on Mgmt For For
performance of Independent Directors for
the year 2012

10 To consider and approve the proposal on the Mgmt Against Against
grant of general mandate to issue new
shares of the Company

11 Related Party transactions regarding the Non-Voting
trading of debt securities pursuant to the
Shanghai Listing Rules

12 To review the report on the status of Non-Voting
related party transactions and the
implementation of management system for
related party transactions for the year
2012

13.1 To consider and approve Mr. Wang Chengran Mgmt For For
as a non-executive Director for the 7th
session of the Board of the Company

13.2 To consider and approve Mr. Bai Wei as an Mgmt For For
independent non-executive Director for the
7th session of the Board of the Company

13.3 To consider and approve Ms. Sun Xiaoning as Mgmt For For
a non-executive Director for the 7th
session of the Board of the Company

13.4 To consider and approve Mr. Yang Xianghai Mgmt For For
as a non-executive Director for the 7th
session of the Board of the Company

13.5 To consider and approve Mr. Wu Jumin as a Mgmt For For
non-executive Director for the 7th session
of the Board of the Company

13.6 To consider and approve Mr. Wu Junhao as a Mgmt For For
non-executive Director for the 7th session
of the Board of the Company

13.7 To consider and approve Mr. Zhang Yansheng Mgmt For For
as an independent non-executive Director
for the 7th session of the Board of the
Company

13.8 To consider and approve Mr. Lam Chi Kuen as Mgmt For For
an independent non-executive Director for
the 7th session of the Board of the Company

13.9 To consider and approve Mr. Zhou Zhonghui Mgmt For For
as an independent non-executive Director
for the 7th session of the Board of the
Company

13.10 To consider and approve Mr. Zheng Anguo as Mgmt For For
a non-executive Director for the 7th
session of the Board of the Company

13.11 To consider and approve Mr. Gao Guofu as an Mgmt For For
executive Director for the 7th session of
the Board of the Company

13.12 To consider and approve Mr. Cheng Feng as a Mgmt For For
non-executive Director for the 7th session
of the Board of the Company

13.13 To consider and approve Mr. Fok Kwong Man Mgmt For For
as an independent non-executive Director
for the 7th session of the Board of the
Company

13.14 To consider and approve Mr. Huo Lianhong as Mgmt For For
an executive Director for the 7th session
of the Board of the Company

14.1 To consider and approve Mr. Zhang Jianwei Mgmt For For
as a shareholder representative Supervisor
for the 7th session of the Board of
Supervisors of the Company

14.2 To consider and approve Ms. Lin Lichun as a Mgmt For For
shareholder representative Supervisor for
the 7th session of the Board of Supervisors
of the Company

14.3 To consider and approve Mr. Dai Zhihao as a Mgmt For For
shareholder representative Supervisor for
the 7th session of the Board of Supervisors
of the Company

--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.

CMMT PLEASE NOTE THAT THIS IS PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150256,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR HOLDINGS MUST BE
NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
THE NOMINEE NAME OR THE BENEFICIAL OWNER
NAME BEFORE THE REGISTRATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT
ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158581.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158582.PDF

1.1 Presentation of the 2012 annual report, the Non-Voting
parent company's 2012 financial statements,
the Group's 2012 consolidated financial
statements and the 2012 remuneration report

1.2 Consultative vote on the 2012 remuneration Mgmt For For
report

1.3 Approval of the 2012 annual report, the Mgmt For For
parent company's 2012 financial statements
and the Group's 2012 consolidated financial
statements

2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board

3.1 Resolution on the appropriation of retained Mgmt For For
earnings

3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in
shares and in cash

4.1 Changes in share capital: Increase in, Mgmt For For
amendment to and extension of authorized
capital

4.2 Changes in share capital: Increase in Mgmt Against Against
conditional capital for employee shares

5 Other amendments to the Articles of Mgmt For For
Association (quorum of the Board of
Directors)

6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For
Directors

6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For
Thani to the Board of Directors

6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For
of Directors

6.2 Election of the independent auditors: KPMG Mgmt For For
AG, Zurich

6.3 Election of the special auditors: BDO AG, Mgmt For For
Zurich

7 If voting or elections take place on Mgmt Abstain Against
proposals submitted during the Annual
General Meeting itself as defined in art.
700 paras. 3 and 4 of the Swiss Code of
Obligations, I hereby instruct the
independent proxy to vote in favor of the
proposal of the Board of Directors

--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704392997
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2012 and the Auditors'
Report thereon

2 To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2012 2011:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt

3 To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2012. 2011:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt

4 To sanction the amount of SGD 2,923,438 Mgmt For For
proposed as Directors' Remuneration for
2012. 2011: SGD 2,709,326

5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fix their
remuneration

6 To re-elect the following Director, who are Mgmt For For
retiring under Article 95 of the Company's
Articles of Association ("the Articles")
and who, being eligible, offer himself
for re-election: Mr Danny Teoh Leong Kay

7 To re-elect the following Director, who are Mgmt For For
retiring under Article 95 of the Company's
Articles of Association ("the Articles")
and who, being eligible, offer herself
for re-election: Ms Euleen Goh Yiu Kiang

8 To re-elect the following Directors, who Mgmt For For
are retiring under Article 101 of the
Articles and who, being eligible, offer
himself for re-election: Mr Andre
Sekulic

9 To re-elect the following Directors, who Mgmt For For
are retiring under Article 101 of the
Articles and who, being eligible, offer
herself for re-election: Ms Woo Foong
Pheng (Mrs Ow)

10 That authority be and is hereby given to Mgmt Against Against
the Directors of the Company to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH
Share Option Plan; and (b) offer and grant
awards in accordance with the
provisions of the DBSH Share Plan and to
allot and issue from time to time such
number of DBSH Ordinary Shares as may be
required to be issued pursuant to the
vesting of awards under the DBSH Share
Plan, provided always that: (1) the
aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of
awards granted or to be granted under the
DBSH Share Plan shall not exceed 7.CONTD

CONT CONTD 5 per cent of the total number of Non-Voting
issued shares (excluding treasury shares)
in the capital of the Company from time to
time; and (2) the aggregate number of new
DBSH Ordinary Shares under awards to be
granted pursuant to the DBSH Share Plan
during the period commencing from the date
of this Annual General Meeting of the
Company and ending on the date of the next
Annual General Meeting of the Company or
the date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier, shall
not exceed 2 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company from
time to time

11 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other
instruments convertible into shares, at any
time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred
by this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was CONTD

CONT CONTD in force, provided that: (1) the Non-Voting
aggregate number of shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of CONTD

CONT CONTD calculation and adjustments as may be Non-Voting
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")), for
the purpose of determining the aggregate
number of shares that may be issued under
paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares (excluding treasury
shares) in the capital of the Company at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the CONTD

CONT CONTD Listing Manual of the SGX-ST for the Non-Voting
time being in force (unless such compliance
has been waived by the SGX-ST) and the
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in general meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier

12 That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be
required to be allotted and issued pursuant
to the application of the DBSH
Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the
year ended 31 December 2012

13 That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2013 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant
thereto

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 6 TO 13. 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.

--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704389798
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate

--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 704573648
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt Against Against

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

2.11 Appoint a Director Mgmt For For

2.12 Appoint a Director Mgmt For For

2.13 Appoint a Director Mgmt For For

2.14 Appoint a Director Mgmt For For

3.1 Appoint a Corporate Auditor Mgmt For For

3.2 Appoint a Corporate Auditor Mgmt For For

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 704355519
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 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 approved annual and Non-Voting
consolidated annual financial statements,
the combined management report of Deutsche
Borse Aktiengesellschaft and the Group as
at 31 December 2012, the report of the
Supervisory Board, the explanatory report
of the Executive Board on disclosures
pursuant to sections 289 (4) and (5), 315
(2) no. 5 and (4) of the German Commercial
Code (Handelsgesetzbuch - HGB) and the
proposal for the use of unappropriated
profits

2. Use of unappropriated profits: The Mgmt No vote
Executive Board and the Supervisory Board
propose that the unappropriated profits
disclosed in the approved annual financial
statements as at 31 December 2012 totalling
EUR 400,000,000.00 be used as follows: to
pay a dividend of EUR 2.10 for each share
carrying dividend rights, i. e. EUR
386,508,177.30 in total; and to allocate
EUR 13,491,822.70 to "other retained
earnings". The proposal for the use of
unappropriated profits takes into account
the own shares held either directly or
indirectly by the Company that do not carry
dividend rights in accordance with section
71b of the German Stock Corporation Act
(Aktiengesetz - AktG). The number of shares
carrying dividend rights may change prior
to the Annual General Meeting. In such
cases, the proposal made to the Annual
General Meeting with regard to the use of
unappropriated profits, which shall be
based on an unchanged distribution of EUR
2.10 for each share carrying dividend
rights, shall be adjusted as appropriate

3. Resolution to approve the acts of the Mgmt No vote
members of the Executive Board

4. Resolution to approve the acts of the Mgmt No vote
members of the Supervisory Board

5. Authorisation to acquire and use own shares Mgmt No vote
in accordance with section 71 (1) no. 8 of
the AktG and to exclude subscription rights
and tender rights

6. Authorisation to use derivatives in the Mgmt No vote
acquisition of own shares in accordance
with section 71 (1) no. 8 of the AktG and
to exclude subscription rights and tender
rights

7. Amendment of section 6 of the Articles of Mgmt No vote
Incorporation

8. Election of the auditor and Group auditor Mgmt No vote
for financial year 2013 as well as the
auditor for the review of the condensed
financial statements and the interim
management report for the first half of
financial year 2013: KPMG AG

--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 704561782
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Appoint a Director Mgmt For For

3.1 Appoint a Corporate Auditor Mgmt Against Against

3.2 Appoint a Corporate Auditor Mgmt For For

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

5 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)

6 Shareholder Proposal: Establishment of a Shr Against For
Committee for Development of Recovery Plans

7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)

8 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance
Surveillance

9 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporoation (3)

10 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (4)

11.1 Shareholder Proposal: Dismisal of Director Shr Against For

11.2 Shareholder Proposal: Dismisal of Director Shr Against For

11.3 Shareholder Proposal: Dismisal of Director Shr Against For

11.4 Shareholder Proposal: Dismisal of Director Shr Against For

11.5 Shareholder Proposal: Dismisal of Director Shr Against For

12 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate
Auditors

13 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings

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

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 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 For For
balance sheet and income statement and the
consolidated balance sheet and consolidated
income statement

10 Resolution concerning approval of the Mgmt For For
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 For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability

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

13 Determination of the number of members and Mgmt For For
any deputy members of the Board of
Directors: The nomination committee
proposes that the Board of Directors shall
consist of eight (nine) members, without
deputy members

14 Determination of the fees to be paid to the Mgmt For For
members of the Board of Directors and the
auditors: It is proposed that remuneration
shall be paid to the Board at a total of
SEK 3,220,000 (3,465,000) of which SEK
750,000 (725,000) to the Chairman of the
Board, SEK 340,000 (330,000) to each of the
external members of the Board, SEK 70,000
(unchanged) shall be paid to the Chairman
of the Company's Executive Compensation
Committee and SEK 35,000 (unchanged) to any
other member of said committee, SEK 150,000
(unchanged) shall be paid to the Chairman
of the Company's Audit Committee and SEK
70,000 (unchanged) to any other member of
said committee. No board fees or
remuneration for committee work shall be
paid to members of the Board that are
employed by the Company. Remuneration to
the Auditor is proposed to be paid
according to CONTD

CONT CONTD an approved account Non-Voting

15 Election of Board members and any deputy Mgmt For For
Board members: The nomination committee
proposes that each of Akbar Seddigh, Hans
Barella, Luciano Cattani, Laurent Leksell,
Siaou-Sze Lien, Wolfgang Reim, Jan Secher
and Birgitta Stymne Goransson are
re-elected as members of the Board. Akbar
Seddigh is proposed to be re-elected
Chairman of the Board

16 Election of Auditor: The nomination Mgmt For For
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 For For
remuneration to executive management

18.a Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon
acquisition of own shares

18.b Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares

18.c Resolution regarding: transfer of own Mgmt For For
shares in conjunction with the Performance
Share Plan 2012

18.d Resolution regarding: authorization for the Mgmt For For
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 For For

20 Resolution on share split 4:1 and amendment Mgmt For For
of the articles of association

21 Resolution on amendment of the articles of Mgmt For For
association: Section 7

22 Appointment of the nomination committee Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 704151935
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: EGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

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

1 To approve the Transaction Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 704583221
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
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 Appoint a Director Mgmt For For

3.2 Appoint a Director Mgmt For For

3.3 Appoint a Director Mgmt For For

3.4 Appoint a Director Mgmt For For

3.5 Appoint a Director Mgmt For For

3.6 Appoint a Director Mgmt For For

3.7 Appoint a Director Mgmt For For

3.8 Appoint a Director Mgmt For For

3.9 Appoint a Director Mgmt For For

3.10 Appoint a Director Mgmt For For

3.11 Appoint a Director Mgmt For For

3.12 Appoint a Director Mgmt For For

3.13 Appoint a Director Mgmt For For

3.14 Appoint a Director Mgmt For For

3.15 Appoint a Director Mgmt For For

3.16 Appoint a Director Mgmt For For

3.17 Appoint a Director Mgmt For For

3.18 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 704390347
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26.04.2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2013. 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 Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures according to sec. 289
paras. 4 and 5 and sec. 315 para. 4 German
Commercial Code (Handelsgesetzbuch) and the
Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Financial
Year 2012; Resolution on the Approval of
the Annual Financial Statements of
Fresenius SE & Co. KGaA for the Financial
Year 2012

2. Resolution on the Allocation of the Mgmt For For
Distributable Profit

3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2012

4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2012

5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2013: KPMG AG

6. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner

7. Resolution on the Cancellation of the Mgmt For For
Existing Authorized Capital I and on the
Creation of a New Authorized Capital I and
a Corresponding Amendment to the Articles
of Association

8. Resolutions on the Cancellation of a Mgmt For For
Conditional Capital and on a Corresponding
Amendment to the Articles of Association as
well as on the Authorization for the
Granting of Subscription Rights to
Managerial Staff Members (Fuehrungskraefte)
and Members of the Management of Fresenius
SE & Co. KGaA or an Affiliated Company
(Stock Option Program 2013) and on the
creation of Conditional Capital to Provide
for the Stock Option Program 2013 as well
as on a Corresponding Amendment to the
Articles of Association

--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 704376044
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

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

1 Receiving the report and accounts Mgmt For For

2 Approval of the final dividend Mgmt For For

3 Approval of the directors remuneration Mgmt For For
report

4 Re-election of Mr Alberto Bailleres Mgmt Abstain Against

5 Re-election of Lord Cairns Mgmt For For

6 Re-election of Mr Javier Fernandez Mgmt For For

7 Re-election of Mr Fernando Ruiz Mgmt For For

8 Re-election of Mr Fernando Solana Mgmt For For

9 Re-election of Mr Guy Wilson Mgmt For For

10 Re-election of Mr Juan Bordes Mgmt For For

11 Re-election of Mr Arturo Fernandez Mgmt For For

12 Re-election of Mr Rafael MacGregor Mgmt For For

13 Re-election of Mr Jaime Lomelin Mgmt For For

14 Re-election of Ms Maria Asuncion Mgmt For For
Aramburuzabala

15 Re-election of Mr Alejandro Bailleres Mgmt For For

16 Re-appointment of Ernst & Young as auditors Mgmt For For

17 Authority to set the remuneration of the Mgmt For For
auditors

18 Directors authority to allot shares Mgmt For For

19 Authority to disapply pre-emption rights Mgmt For For

20 Authority for the company to purchase its Mgmt For For
own shares

21 Notice period for a general meeting Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 704345734
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------

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

1 Opening of the meeting Non-Voting

2 Report of the Board of Management and the Non-Voting
Supervisory Board for the year 2012

3 Adoption of the 2012 Financial Statements Mgmt For For

4 Discharge of the members of the Board of Mgmt For For
Management for their management

5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision

6 Allocation of the 2012 profits and the Mgmt For For
distribution of dividend: It is proposed to
pay a dividend of EUR 2.00 on each
(certificate of a) share with a nominal
value of EUR 0.05. The dividend can, at the
option of the holder of (certificates of)
shares, be paid entirely in cash. If no
choice for cash has been made on 28 May
2013 (at 3pm CET), the dividend will be
paid in (certificates of) shares with any
remaining fraction being settled in cash.
The exchange ratio of the dividend in
(certificates of) shares will be published
on 3 June 2013 before trading hours, based
on the volume weighted average price of
certificates of shares Fugro N.V. traded on
NYSE Euronext Amsterdam on 29, 30 and 31
May 2013. No trading will take place on
NYSE Euronext Amsterdam in dividend rights.
The dividend will be paid (and the
(certificates of) shares will be provided)
as of 7 June 2013. Approval of this
resolution includes the resolution to issue
a number of shares to the extent necessary
to pay out the stock dividend and also
includes the resolution to exclude the
pre-emption rights in relation to the issue

7.a Reappointment of member of the Supervisory Mgmt For For
Board: Mrs. M. Helmes

7.b Appointment of member of the Supervisory Mgmt For For
Board: Mr. J.C.M. Schonfeld

8 Appointment of Mr. S.J. Thomson as member Mgmt For For
of the Board of Management

9 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares

10.a Authorisation of the Board of Management Mgmt For For
to: issue shares and/or grant rights to
subscribe for shares

10.b Authorisation of the Board of Management Mgmt For For
to: restrict and/or exclude pre-emption
rights in respect of shares

11 Any other business Mgmt Abstain For

12 Closing of the meeting Non-Voting

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 7.B.
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.

--------------------------------------------------------------------------------------------------------------------------
GDR SES S.A. BR FDR Agenda Number: 704307328
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------

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

1 Attendance list, quorum and adoption of the Non-Voting
agenda

2 Nomination of a secretary and of two Non-Voting
scrutinizers

3 Presentation by the Chairman of the Board Non-Voting
of Directors of the 2012 activities report
of the Board

4 Presentation on the main developments Non-Voting
during 2012 and perspectives

5 Presentation of the 2012 financial results Non-Voting

6 Presentation of the audit report Non-Voting

7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2012

8 Decision on allocation of 2012 profits Mgmt For For

9 Transfers between reserve accounts Mgmt For For

10 Discharge of the members of the Board of Mgmt For For
Directors

11 Discharge of the auditor Mgmt For For

12 Appointment of the auditor for the year Mgmt For For
2013 and determination of its remuneration:
PricewaterhouseCoopers

13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares

CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY A

14.1 Election of Director for a three-year term: Mgmt For For
Mr. Romain Bausch

14.2 Election of Director for a three-year term: Mgmt For For
Mr. Jacques Espinasse

14.3 Election of Director for a three-year term: Mgmt For For
Mrs. Tsega Gebreyes

14.4 Election of Director for a three-year term: Mgmt Against Against
Mr. Francois Tesch

CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY B

14.5 Election of Director for a three-year term: Mgmt For For
Mr. Marc Colas

14.6 Election of Director for a three-year term: Mgmt For For
Mr. Jean-Claude Finck

15 Determination of the remuneration of Board Mgmt For For
members

16 Miscellaneous Non-Voting

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156670.PDF,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156671.PDF

CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND 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.

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 December 2012

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

3 To elect Lynn Elsenhans as a Director Mgmt For For

4 To elect Jing Ulrich as a Director Mgmt For For

5 To elect Hans Wijers as a Director Mgmt For For

6 To re-elect Sir Christopher Gent as a Mgmt For For
Director

7 To re-elect Sir Andrew Witty as a Director Mgmt For For

8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director

9 To re-elect Dr Stephanie Burns as a Mgmt For For
Director

10 To re-elect Stacey Cartwright as a Director Mgmt For For

11 To re-elect Simon Dingemans as a Director Mgmt For For

12 To re-elect Judy Lewent as a Director Mgmt For For

13 To re-elect Sir Deryck Maughan as a Mgmt For For
Director

14 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director

15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For

16 To re-elect Tom de Swaan as a Director Mgmt For For

17 To re-elect Sir Robert Wilson as a Director Mgmt For For

18 To authorise the Audit & Risk Committee to Mgmt For For
re-appoint PricewaterhouseCoopers LLP as
the auditors to the company to hold office
from the end of the meeting to the end of
the next meeting at which accounts are laid
before the company

19 To authorise the Audit & Risk Committee to Mgmt For For
determine the remuneration of the auditors

20 Donations to political organizations and Mgmt For For
political expenditure

21 Authority to allot shares Mgmt For For

22 Disapplication of pre-emption rights Mgmt For For

23 Purchase of own shares by the company Mgmt For For

24 Exemption from statement of the name of the Mgmt For For
senior statutory auditor in published
copies of the auditors' reports

25 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting

--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 704389015
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and adopt the Audited Financial Mgmt For For
Statements for the year ended 31 December
2012 together with the Directors' and
Auditors' Reports thereon

2 To declare a final dividend of SGD 0.0059 Mgmt For For
per ordinary share for the year ended 31
December2012

3 To approve Director's Fees of SGD 303,644 Mgmt For For
for the year ended 31 December 2012.
(FY2011: SGD 288,937)

4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Rafael
Buhay Concepcion, Jr

5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Muktar
Widjaja

6 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Hong Pian
Tee

7 To re-appoint Moore Stephens LLP as Mgmt For For
Auditors and to authorise the Directors to
fix their Remuneration

8 Renewal of Share Issue Mandate Mgmt For For

9 Renewal of Share Purchase Mandate Mgmt For For

10 Renewal of Interested Person Transactions Mgmt For For
Mandate

--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 704592371
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------

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

1 Amend Articles to: Streamline Business Mgmt For For
Lines

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt Against Against

2.3 Appoint a Director Mgmt Against Against

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt Against Against

2.6 Appoint a Director Mgmt Against Against

2.7 Appoint a Director Mgmt Against Against

2.8 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703906858
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the financial statements for the Mgmt For For
year ended 31 March 2012

2 To declare a final dividend of 16.00p per Mgmt For For
ordinary share

3 To re-elect Charles Gregson Mgmt For For

4 To re-elect Michael Spencer Mgmt For For

5 To re-elect John Nixon Mgmt For For

6 To re-elect Iain Torrens Mgmt For For

7 To re-elect Hsieh Fu Hua Mgmt For For

8 To re-elect Diane Schueneman Mgmt For For

9 To re-elect John Sievwright Mgmt For For

10 To re-elect Robert Standing Mgmt For For

11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company

12 To authorise the directors to set the Mgmt For For
remuneration of the auditors of the Company

13 To approve the remuneration report Mgmt For For

14 To authorise the directors to allot shares Mgmt For For

15 To disapply pre-emption rights Mgmt For For

16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares

17 To authorise the Company to make political Mgmt For For
donations

18 To authorise the Company to call general Mgmt For For
meetings on 14 clear days' notice

19 To approve the ICAP plc 2013 Bonus Share Mgmt For For
Matching Plan

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 30-Jan-2013
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1 Report and Accounts Mgmt For For

2 Directors' Remuneration Report Mgmt For For

3 To declare a final dividend Mgmt For For

4 To re-elect Dr K M Burnett Mgmt For For

5 To re-elect Mrs A J Cooper Mgmt For For

6 To re-elect Mr R Dyrbus Mgmt For For

7 To elect Mr D J Haines Mgmt For For

8 To re-elect Mr M H C Herlihy Mgmt For For

9 To re-elect Ms S E Murray Mgmt For For

10 To re-elect Mr I J G Napier Mgmt For For

11 To elect Mr M R Phillips Mgmt For For

12 To re-elect Mr B Setrakian Mgmt For For

13 To re-elect Mr M D Williamson Mgmt For For

14 To re-elect Mr M I Wyman Mgmt For For

15 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company

16 Remuneration of Auditors Mgmt For For

17 Donations to political organisations Mgmt For For

18 Authority to allot securities Mgmt For For

19 Share Matching Scheme renewal Mgmt For For

20 Long Term Incentive Plan renewal Mgmt For For

21 International Sharesave Plan renewal Mgmt For For

22 Disapplication of pre-emption rights Mgmt For For

23 Purchase of own shares Mgmt For For

24 That a general meeting of the Company other Mgmt For For
than an AGM of the Company may be called on
not less than 14 clear days' notice

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

--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 29-Aug-2012
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL

1 Discussion of the financial statements and Mgmt Abstain Against
directors report for the year 2011

2 Re appointment of accountant auditors until Mgmt For For
the next AGM and report of their
remuneration for 2011 : KPMG Somekh Chaikin

3.1 Re appointment of Nir Gilad as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.2 Re appointment of Yossi Rosen as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.3 Re appointment of Chaim Erez as director Mgmt Against Against
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.4 Re appointment of Moshe Vidman as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.5 Re appointment of Avisar Paz as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.6 Re appointment of Eran Sarig as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For
director (until the next AGM) who will
continue to receive the benefits and
conditions that the company directors
generally receive

3.8 Re appointment of Victor Medina as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

3.9 Re appointment of Ovadia Eli as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive

4 Re appointment of Prof.Yair.Orgler as an Mgmt For For
external director for an additional three
year term, and authorization to grant him
the maximum remuneration allowed by the
company protocols for experts who are
external directors, as well as the benefits
that company directors generally receive

5 Re appointment of Dr.Miriam Haran as an Mgmt For For
external director for an additional three
year term. Authorization to continue to
grant her the maximum remuneration allowed
by the Company protocols for experts who
are external directors, as well as the
benefits that company directors generally
receive

6 Purchase of insurance cover during a period Mgmt For For
of 3 years for D and O, including owners of
control and their relatives, present and
future. The cover will be in 2 layers:
Layer 1 is Israel Corporation Group Cover
plus Israel Chemicals and Israel Chemical
subsidiaries 20 million USD (premium split
Israel Chemicals 42.5 pct, Israel Corp 57.5
pct). Layer 2 is Israel chemicals group
without Israel corporation 200 million USD.
Total cost to Israel chemicals of premium
for the current year will not exceed
520,000 USD, and for future years will not
increase by more than 25 pct a year

--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 704578446
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

3.1 Appoint a Corporate Auditor Mgmt Against Against

3.2 Appoint a Corporate Auditor Mgmt Against Against

3.3 Appoint a Corporate Auditor Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 704545776
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt Against Against

2 Appoint a Director Mgmt For For

3 Appoint a Corporate Auditor Mgmt For For

4 Shareholder Proposal:Dividend Proposal Shr For Against

5 Shareholder Proposal:Share Buy-back Shr For Against

6 Shareholder Proposal:Partial Amendments to Shr For Against
the Articles of Incorporation

7 Shareholder Proposal:Cancellation of All Shr For Against
Existing Treasury Shares

--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704026702
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: EGM
Meeting Date: 19-Sep-2012
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 115043,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.

1 Creation of authorized share capital for Mgmt For For
the purpose of the partial financing of the
acquisition of the International Wealth
Management business of Bank of America
Merrill Lynch outside the Unites States

2 Ad-hoc Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704343540
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170808 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150296,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.

1.1 Annual report, financial statements and Mgmt For For
group accounts 2012

1.2 Advisory vote on the remuneration report Mgmt Against Against
2012

2 Appropriation of disposable profit, Mgmt For For
dissolution and distribution of 'share
premium reserve/capital contribution
reserve

3 Discharge of the members of the board of Mgmt For For
directors and of the executive board

4.1.1 Re-election to the board of directors: Mr Mgmt For For
Daniel J. Sauter

4.1.2 Re-election to the board of directors: Mrs Mgmt For For
Claire Giraut

4.1.3 Re-election to the board of directors: Mr Mgmt For For
Gilbert Achermann

4.1.4 Re-election to the board of directors: Mr Mgmt For For
Andreas Amschwand

4.1.5 Re-election to the board of directors: Mr Mgmt For For
Leonhard H. Fischer

4.1.6 Re-election to the board of directors: Mr Mgmt For For
Gareth Penny

5 Re-election of the auditors / KPMG AG, Mgmt For For
Zurich

6 Ad-hoc Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.,LTD. Agenda Number: 704317937
--------------------------------------------------------------------------------------------------------------------------
Security: J28710101
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3392750000
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt Against Against

2.5 Appoint a Director Mgmt Against Against

2.6 Appoint a Director Mgmt Against Against

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

2.11 Appoint a Director Mgmt Against Against

3 Appoint a Corporate Auditor Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704355216
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2012

2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 27 cents per share for the year
ended 31 December 2012 (2011: final
tax-exempt (one-tier) dividend of 26 cents
per share)

3 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Alvin Yeo Khirn Hai

4 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Tong Chong Heong

5 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Tan Ek Kia

6 To re-elect Mr Tan Puay Chiang, whom being Mgmt For For
appointed by the board of directors after
the last annual general meeting, will
retire in accordance with Article 81A(1) of
the Company's Articles of Association and
who, being eligible, offers himself for
re-election

7 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company for
the financial year ended 31 December 2012,
comprising the following: (1) the payment
of directors' fees of an aggregate amount
of SGD 1,218,880 in cash (2011: SGD
1,382,500); and (2) (a) the award of an
aggregate number of 31,400 existing
ordinary shares in the capital of the
Company (the "Remuneration Shares") to Dr
Lee Boon Yang, Mr Lim Hock San, Mr Sven
Bang Ullring, Mr Tony Chew Leong-Chee, Mrs
Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo
Khirn Hai, Mr Tan Ek Kia, Mr Danny Teoh and
Mr Tan Puay Chiang as payment in part of
their respective remuneration for the
financial year ended 31 December 2012 as
follows: (i) 10,000 Remuneration Shares to
Dr Lee Boon Yang; (ii) 900 Remuneration
Shares to Mr Lim Hock San; (iii) 900
Remuneration Shares CONTD

CONT CONTD to Mr Sven Bang Ullring; (iv) 3,000 Non-Voting
Remuneration Shares to Mr Tony Chew
Leong-Chee; (v) 3,000 Remuneration Shares
to Mrs Oon Kum Loon; (vi) 3,000
Remuneration Shares to Mr Tow Heng Tan;
(vii) 3,000 Remuneration Shares to Mr Alvin
Yeo Khirn Hai; (viii) 3,000 Remuneration
Shares to Mr Tan Ek Kia; (ix) 3,000
Remuneration Shares to Mr Danny Teoh; and
(x) 1,600 Remuneration Shares to Mr Tan
Puay Chiang, (b) the directors of the
Company and/or any of them be and are
hereby authorised to instruct a third party
agency to purchase from the market 31,400
existing shares at such price as the
directors of the Company may deem fit and
deliver the Remuneration Shares to each
non-executive director in the manner as set
out in (2)(a) above; and (c) any director
of the Company or the Company Secretary be
authorised to do all things CONTD

CONT CONTD necessary or desirable to give effect Non-Voting
to the above

8 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration

9 That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 of Singapore (the
"Companies Act") and Article 48A of the
Company's Articles of Association,
authority be and is hereby given to the
directors of the Company to: (1) (a) issue
shares in the capital of the Company
("Shares"), whether by way of rights, bonus
or otherwise, and including any
capitalisation pursuant to Article 124 of
the Company's Articles of Association of
any sum for the time being standing to the
credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b) make
or grant offers, agreements or options that
might or would require Shares to be issued
(including but not limited to the creation
and issue of (as well as adjustments to)
warrants, CONTD

CONT CONTD debentures or other instruments Non-Voting
convertible into Shares) (collectively
"Instruments"), at any time and upon such
terms and conditions and for such purposes
and to such persons as the directors may in
their absolute discretion deem fit; and (2)
(notwithstanding that the authority so
conferred by this Resolution may have
ceased to be in force) issue Shares in
pursuance of any Instrument made or granted
by the directors of the Company while the
authority was in force; provided that: (i)
the aggregate number of Shares to be issued
pursuant to this Resolution (including
Shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument) shall not
exceed fifty (50) per cent. of the total
number of issued Shares (excluding treasury
Shares) (CONTD

CONT CONTD as calculated in accordance with Non-Voting
sub-paragraph (ii) below), of which the
aggregate number of Shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
Shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument) shall not
exceed five (5) per cent. of the total
number of issued Shares (excluding treasury
Shares) (as calculated in accordance with
sub-paragraph (ii) below) (ii) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of Shares that may be issued under
sub-paragraph (i) above, the percentage of
issued Shares shall be calculated based on
the total number of CONTD

CONT CONTD issued Shares (excluding treasury Non-Voting
Shares) at the time this Resolution is
passed, after adjusting for: (a) new Shares
arising from the conversion or exercise of
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting as at the time
this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
sub-division of Shares; (iii) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Companies Act, the
Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGX-ST) and the Articles
of Association for the time being of the
Company; and (iv) (unless revoked or varied
by the Company in general meeting) the
authority conferred by this Resolution
shall continue in CONTD

CONT CONTD force until the conclusion of the Non-Voting
next annual general meeting of the Company
or the date by which the next annual
general meeting is required by law to be
held, whichever is the earlier

10 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors of the
Company of all the powers of the Company to
purchase or otherwise acquire Shares not
exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price(s) as
may be determined by the directors of the
Company from time to time up to the Maximum
Price (as hereafter defined), whether by
way of: (a) market purchase(s) (each a
"Market Purchase") on the SGX-ST; and/or
(b) off-market purchase(s) (each an
"Off-Market Purchase") in accordance with
any equal access scheme(s) as may be
determined or formulated by the directors
of the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act; and
otherwise in accordance with all other laws
and regulations, including but not limited
to, CONTD

CONT CONTD the provisions of the Companies Act Non-Voting
and listing rules of the SGX-ST as may for
the time being be applicable, be and is
hereby authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"); (2) unless varied or revoked by
the members of the Company in a general
meeting, the authority conferred on the
directors of the Company pursuant to the
Share Purchase Mandate may be exercised by
the directors at any time and from time to
time during the period commencing from the
date of the passing of this Resolution and
expiring on the earlier of: (a) the date on
which the next annual general meeting of
the Company is held or is required by law
to be held; or (b) the date on which the
purchases or acquisitions of Shares by the
Company pursuant to the Share Purchase
Mandate are carried out to the full CONTD

CONT CONTD extent mandated; (3) in this Non-Voting
Resolution: "Maximum Limit" means that
number of issued Shares representing five
(5) per cent. of the total number of issued
Shares as at the date of the last annual
general meeting or at the date of the
passing of this Resolution, whichever is
higher, unless the Company has effected a
reduction of the share capital of the
Company in accordance with the applicable
provisions of the Companies Act, at any
time during the Relevant Period (as
hereafter defined), in which event the
total number of issued Shares shall be
taken to be the total number of issued
Shares as altered (excluding any treasury
Shares that may be held by the Company from
time to time); "Relevant Period" means the
period commencing from the date on which
the last annual general meeting was held
and expiring on the date CONTD

CONT CONTD the next annual general meeting is Non-Voting
held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Maximum Price", in
relation to a Share to be purchased or
acquired, means the purchase price
(excluding brokerage, stamp duties,
commission, applicable goods and services
tax and other related expenses) which is:
(a) in the case of a Market Purchase, 105
per cent. of the Average Closing Price (as
hereafter defined); and (b) in the case of
an Off-Market Purchase pursuant to an equal
access scheme, 120 per cent. of the Average
Closing Price, where: "Average Closing
Price" means the average of the closing
market prices of a Share over the last five
(5) Market Days (a "Market Day" being a day
on which the SGX-ST is open for trading in
securities), on which transactions in the
CONTD

CONT CONTD Shares were recorded, in the case of Non-Voting
Market Purchases, before the day on which
the purchase or acquisition of Shares was
made and deemed to be adjusted for any
corporate action that occurs after the
relevant five (5) Market Days, or in the
case of Off-Market Purchases, before the
date on which the Company makes an offer
for the purchase or acquisition of Shares
from holders of Shares, stating therein the
relevant terms of the equal access scheme
for effecting the Off-Market Purchase; and
(4) the directors of the Company and/or any
of them be and are hereby authorised to
complete and do all such acts and things
(including without limitation, executing
such documents as may be required) as they
and/or he may consider necessary,
expedient, incidental or in the interests
of the Company to give effect to the CONTD

CONT CONTD transactions contemplated and/or Non-Voting
authorised by this Resolution

11 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and target
associated companies (as defined in
Appendix 2 to this Notice of Annual General
Meeting ("Appendix 2")), or any of them, to
enter into any of the transactions falling
within the types of Interested Person
Transactions described in Appendix 2, with
any person who falls within the classes of
Interested Persons described in Appendix 2,
provided that such transactions are made on
normal commercial terms and in accordance
with the review procedures for Interested
Person Transactions as set out in Appendix
2 (the "IPT Mandate") (2) the IPT Mandate
shall, unless revoked or varied by the
Company in general meeting, continue in
force until the date that the next annual
general CONTD

CONT CONTD meeting is held or is required by law Non-Voting
to be held, whichever is the earlier; (3)
the Audit Committee of the Company be and
is hereby authorised to take such action as
it deems proper in respect of such
procedures and/or to modify or implement
such procedures as may be necessary to take
into consideration any amendment to Chapter
9 of the Listing Manual of the SGX-ST which
may be prescribed by the SGX-ST from time
to time; and (4) the directors of the
Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including, without
limitation, executing such documents as may
be required) as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the IPT Mandate and/or this Resolution

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704362122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
RESOLUTION"1" THANK YOU.

1 The Proposed Distribution Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 704028732
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt Against Against

2 Appoint a Substitute Corporate Auditor Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 704546805
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt Against Against

2.1 Appoint a Director Mgmt Against Against

2.2 Appoint a Director Mgmt Against Against

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

3 Appoint a Corporate Auditor Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 704538149
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

3.1 Appoint a Corporate Auditor Mgmt Against Against

3.2 Appoint a Corporate Auditor Mgmt For For

4 Approve Payment of Bonuses to Directors Mgmt For For

5 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company

--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933701814
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 23-Nov-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF SPIN-OFF AGREEMENT. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933736665
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
31ST FISCAL YEAR.

2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For

3.1 ELECTION OF DIRECTOR: HYUN MYUNG PYO Mgmt For For

3.2 ELECTION OF DIRECTOR: YOUNG KIM Mgmt For For

3.3 ELECTION OF DIRECTOR: JONG HWAN SONG Mgmt For For

3.4 ELECTION OF DIRECTOR: SANG KYUN CHA Mgmt For For

3.5 ELECTION OF DIRECTOR: DO KYUN SONG Mgmt For For

4 ELECTION OF MEMBER OF AUDIT COMMITTEE: SANG Mgmt For For
KYUN CHA

5 APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 704583245
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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: Adopt Reduction of Mgmt For For
Liability System for Outside Directors

3.1 Appoint a Director Mgmt For For

3.2 Appoint a Director Mgmt For For

3.3 Appoint a Director Mgmt For For

3.4 Appoint a Director Mgmt For For

3.5 Appoint a Director Mgmt For For

3.6 Appoint a Director Mgmt For For

3.7 Appoint a Director Mgmt For For

3.8 Appoint a Director Mgmt For For

3.9 Appoint a Director Mgmt For For

3.10 Appoint a Director Mgmt For For

3.11 Appoint a Director Mgmt For For

3.12 Appoint a Director Mgmt For For

3.13 Appoint a Director Mgmt For For

4.1 Appoint a Corporate Auditor Mgmt For For

4.2 Appoint a Corporate Auditor Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 704274567
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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
013/0218/201302181300337.pdf

O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012

O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012

O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and setting the
dividend

O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company to trade its own shares

O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member

O.6 Renewal of term of Mr. Thierry Peugeot as Mgmt For For
Board member

O.7 Approval of the special report of the Mgmt For For
Statutory Auditors and approval of the new
Agreements pursuant to Articles L.225-38 et
seq. of the Commercial Code benefiting Mr.
Benoit Potier

O.8 Approval of the special report of the Mgmt For For
Statutory Auditors and approval of the new
Agreements pursuant to Articles L.225-38 et
seq. of the Commercial Code benefiting Mr.
Pierre Dufour

O.9 Authorization granted to the Board of Mgmt For For
Directors for a five-year period to issue
in one or more times bonds within a total
maximum outstanding amount (including
previous issues still outstanding) of 12
billion euros

E.10 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares

E.11 Authorization granted to the Board of Mgmt Against Against
Directors for a 38-month period to grant
share subscription and/or purchase options
to employees and corporate officers of the
Group or to some of them with cancellation
of shareholders' preferential subscription
rights to shares to be issued due to the
exercise of stock options

E.12 Authorization granted to the Board of Mgmt Against Against
Directors for a 38-month period to carry
out free allocations of shares existing or
to be issued to employees and corporate
officers of the Group or to some of them
with cancellation of shareholders'
preferential subscription rights to shares
to be issued

E.13 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by issuing ordinary
shares or securities giving immediate
and/or future access to share capital of
the Company while maintaining shareholders'
preferential subscription rights for a
maximum nominal amount of 430 million Euros

E.14 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the amount of share or security issues in
case of surplus demands

E.15 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
carry out share capital increases with
cancellation of shareholders' preferential
subscription rights reserved for members of
a Company or Group Savings Plan

E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for an 18-month period
to carry out share capital increases with
cancellation of shareholders' preferential
subscription rights reserved for a class of
beneficiaries

E.17 Powers to carry out all legal formalities Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 704545978
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

2.11 Appoint a Director Mgmt For For

2.12 Appoint a Director Mgmt For For

2.13 Appoint a Director Mgmt For For

2.14 Appoint a Director Mgmt For For

3 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 704578383
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Mgmt For For

1.2 Appoint a Director Mgmt For For

1.3 Appoint a Director Mgmt For For

1.4 Appoint a Director Mgmt For For

1.5 Appoint a Director Mgmt Against Against

1.6 Appoint a Director Mgmt For For

1.7 Appoint a Director Mgmt For For

1.8 Appoint a Director Mgmt Against Against

1.9 Appoint a Director Mgmt Against Against

1.10 Appoint a Director Mgmt Against Against

1.11 Appoint a Director Mgmt For For

1.12 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 704595810
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT THIS IS THE 8th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 33,800,001,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares, Eliminate Articles Related to
Class 3 Preferred Shares, Establish a
Record Date with Respect to General
Meetings of Holders of Class Shares (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)

3.1 Appoint a Director Mgmt For For

3.2 Appoint a Director Mgmt For For

3.3 Appoint a Director Mgmt For For

3.4 Appoint a Director Mgmt For For

3.5 Appoint a Director Mgmt For For

3.6 Appoint a Director Mgmt For For

3.7 Appoint a Director Mgmt For For

3.8 Appoint a Director Mgmt For For

3.9 Appoint a Director Mgmt For For

3.10 Appoint a Director Mgmt For For

3.11 Appoint a Director Mgmt For For

3.12 Appoint a Director Mgmt For For

3.13 Appoint a Director Mgmt For For

3.14 Appoint a Director Mgmt For For

3.15 Appoint a Director Mgmt For For

4.1 Appoint a Corporate Auditor Mgmt For For

4.2 Appoint a Corporate Auditor Mgmt Against Against

4.3 Appoint a Corporate Auditor Mgmt For For

4.4 Appoint a Corporate Auditor Mgmt For For

5 Abolition of Stock Option Remuneration, Mgmt For For
etc. for Outside Directors and Corporate
Auditors, and Revision of the Amount and
Details of Stock Option Remuneration, etc.
for Directors and the Amount of Annual
Remuneration for Directors and Corporate
Auditors in connection with such Abolition

--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

The sub custodians have also advised that Non-Voting
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 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.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 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.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2012

1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, and the explanatory
report on the information in accordance
with Sections 289 PARA. 4 and 315 PARA. 4
of the German Commercial Code

2. Resolution on the appropriation of the net Mgmt No vote
retained profits from the financial year
2012

3. Resolution to approve the actions of the Mgmt No vote
Board of Management

4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board

5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management

6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner

7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)

8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association

--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704062912
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.

2.a Election of Mr Gerard Michael Bond as a Mgmt For For
Director

2.b Re-election of Mr Vince Gauci as a Director Mgmt For For

3 Adoption of Remuneration Report (advisory Mgmt For For
only)

--------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD Agenda Number: 704005835
--------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: AGM
Meeting Date: 06-Sep-2012
Ticker:
ISIN: CA6539051095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.5 AND
3". THANK YOU.

1 To fix the number of directors to be Mgmt For For
elected at the Meeting at five

2.1 Election of Director: Edward S. Sampson Mgmt For For

2.2 Election of Director: William T. Hornaday Mgmt For For

2.3 Election of Director: C. J. (Jim) Cummings Mgmt For For

2.4 Election of Director: Conrad P. Kathol Mgmt For For

2.5 Election of Director: Wendell W. Robinson Mgmt For For

3 To appoint KPMG LLP, Chartered Accountants, Mgmt For For
as auditors of the Corporation for the
ensuing year at a remuneration to be fixed
by the directors

--------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 933676845
--------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Annual
Meeting Date: 06-Sep-2012
Ticker: NKRSF
ISIN: CA6539051095
--------------------------------------------------------------------------------------------------------------------------

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

01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT FIVE.

02 DIRECTOR
EDWARD S. SAMPSON Mgmt For For
WILLIAM T. HORNADAY Mgmt For For
C.J. (JIM) CUMMINGS Mgmt For For
CONRAD P. KATHOL Mgmt For For
WENDELL W. ROBINSON Mgmt For For

03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU

CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.

2 Adoption of the audited Annual Report 2012 Mgmt For For

3.1 Approve remuneration of directors for 2012 Mgmt For For
in the aggregate amount of DKK 9.4 million

3.2 Approve remuneration of directors for 2013 Mgmt For For
in the amount of DKK 1.5 million for
chairman, DKK 1 million for vice chairman,
and base amount of DKK 500,000 for other
members approve remuneration for committee
work

4 Approve allocation of income and dividends Mgmt For For
of DKK 18 per share

5.1 The Board of Directors proposes election of Mgmt For For
Goran Ando as chairman

5.2 The Board of Directors proposes election of Mgmt For For
Jeppe Christiansen as vice chairman

5.3.a Election of other members to the Board of Mgmt For For
Directors: Bruno Angelici

5.3.b Election of other members to the Board of Mgmt For For
Directors: Henrik Gurtler

5.3.c Election of other members to the Board of Mgmt For For
Directors: Liz Hewitt

5.3.d Election of other members to the Board of Mgmt For For
Directors: Thomas Paul Koestler

5.3.e Election of other members to the Board of Mgmt For For
Directors: Hannu Ryopponen

6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor

7.1 Proposals from the Board of Directors: Mgmt For For
Reduction of the Company's B share capital
from DKK 452,512,800 to DKK 442,512,800

7.2 Proposals from the Board of Directors: Mgmt For For
approve creation of up to DKK 78 million
pool of capital with or without pre-emptive
rights

7.3 Proposals from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the Company to repurchase own shares

7.4 Proposals from the Board of Directors: Mgmt For For
Adoption of revised Remuneration Principles

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4
AND 7.2. 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.

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 704408978
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the Directors' Report and the Mgmt For For
Financial Statements

2 To approve the Directors' Remuneration Mgmt For For
Report

3 To declare a final dividend of 20.79 pence Mgmt For For
per ordinary share of the Company

4 To elect Mr Philip Remnant as a director Mgmt For For

5 To re-elect Sir Howard Davies as a director Mgmt For For

6 To re-elect Mr Robert Devey as a director Mgmt For For

7 To re-elect Mr John Foley as a director Mgmt For For

8 To re-elect Mr Michael Garrett as a Mgmt For For
director

9 To re-elect Ms Ann Godbehere as a director Mgmt For For

10 To re-elect Mr Alexander Johnston as a Mgmt For For
director

11 To re-elect Mr Paul Manduca as a director Mgmt For For

12 To re-elect Mr Michael McLintock as a Mgmt For For
director

13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
director

14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director

15 To re-elect Mr Barry Stowe as a director Mgmt For For

16 To re-elect Mr Tidjane Thiam as a director Mgmt For For

17 To re-elect Lord Turnbull as a director Mgmt For For

18 To re-elect Mr Michael Wells as a director Mgmt For For

19 To re-appoint KPMG Audit Plc as auditor Mgmt For For

20 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration

21 Renewal of authority to make political Mgmt For For
donations

22 Renewal of authority to allot ordinary Mgmt For For
shares

23 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares

24 Adoption of the rules of the Prudential Mgmt For For
2013 Savings-Related Share Option Scheme

25 Adoption of the Prudential Long Term Mgmt For For
Incentive Plan

26 Renewal of authority for disapplication of Mgmt For For
pre-emption rights

27 Renewal of authority for purchase of own Mgmt For For
shares

28 Renewal of authority in respect of notice Mgmt For For
for general meetings

--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 704323776
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Appoint a Director Mgmt For For

1.2 Appoint a Director Mgmt For For

1.3 Appoint a Director Mgmt For For

1.4 Appoint a Director Mgmt For For

1.5 Appoint a Director Mgmt For For

1.6 Appoint a Director Mgmt For For

1.7 Appoint a Director Mgmt For For

1.8 Appoint a Director Mgmt For For

1.9 Appoint a Director Mgmt For For

1.10 Appoint a Director Mgmt For For

1.11 Appoint a Director Mgmt For For

1.12 Appoint a Director Mgmt Against Against

1.13 Appoint a Director Mgmt For For

1.14 Appoint a Director Mgmt For For

1.15 Appoint a Director Mgmt For For

2 Appoint a Corporate Auditor Mgmt Against Against

3 Allow Board to Authorize Use of Stock Mgmt For For
Options

--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 704352234
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and consider the audited Mgmt For For
financial statements of the company for the
year ended 31 December 2012 together with
the directors' reports and the auditors'
report on the financial statements

2 To declare a final dividend of USD 0.50 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2012

3 To approve the directors' remuneration Mgmt For For
report for the financial year ended 31
December 2012

4 To re-elect Philippe Lietard as a director Mgmt For For
of the company

5 To re-elect Mark Bristow as a director of Mgmt For For
the company

6 To re-elect Norborne Cole Jr as a director Mgmt For For
of the company

7 To re-elect Christopher Coleman as a Mgmt For For
director of the company

8 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company

9 To re-elect Jeanine Mabunda Lioko as a Mgmt For For
director of the company

10 To re-elect Graham Shuttleworth as a Mgmt For For
director of the company

11 To re-elect Andrew Quinn as a director of Mgmt For For
the company

12 To re-elect Karl Voltaire as a director of Mgmt For For
the company

13 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office until the conclusion
of the next annual general meeting of the
company

14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors

15 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares

16 Awards of ordinary shares to non-executive Mgmt For For
directors

17 To authorise the board to grant to the CEO Mgmt Against Against
a one-off 'career shares' award of ordinary
shares in the company

18 To Increase the aggregate amounts of fees Mgmt For For
that may be paid to the directors pursuant
to article 40 of the articles of
association of the Company from USD 750,000
to USD 1,000,000

19 Authority to disapply pre-emption rights Mgmt For For

20 Authority for the company to purchase its Mgmt For For
own ordinary shares

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 10. 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.

--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 704365813
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2012 be received

2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2012 be approved

3 That the final dividend recommended by the Mgmt For For
Directors of 78p per ordinary share for the
year ended 31 December 2012 be declared
payable and paid on 30 May 2013 to all
Shareholders on the register at the close
of business on 22 February 2013

4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director

5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a Director

6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director

7 That Kenneth Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director

8 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee) be re-elected as a
Director

9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a Director

10 That Graham MacKay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director

11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director

12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a Director

13 That Adrian Hennah, who was appointed to Mgmt For For
the Board since the date of the last AGM,
be elected as a Director

14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company

15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors

16 That in accordance with s366 and s367 of Mgmt For For
the Companies Act 2006 (the 2006 Act) the
Company and any UK registered company which
is or becomes a subsidiary of the Company
during the period to which this resolution
relates be authorised to: a) make political
donations to political parties and/or
independent election candidates up to a
total aggregate amount of GBP 50,000; b)
make political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
this resolution until the conclusion of the
next AGM of the Company in 2014, provided
that the total aggregate amount of all such
donations and expenditure incurred by the
Company and its UK subsidiaries in such
period shall not exceed GBP 50,000. For the
purpose of this resolution, the terms
'political donations', 'political parties',
'independent election candidates',
'political organisations' and 'political
expenditure' have the meanings set out in
s363 to s365 of the 2006 Act

17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise all
the powers of the Company to allot shares
or grant rights to subscribe for or convert
any security into shares of the Company: a)
up to a nominal amount of GBP 21,000,000
(such amount to be reduced by the nominal
amount allotted or granted under paragraph
(b) below in excess of such sum); and b)
comprising equity securities (as defined in
s560(1) of the 2006 Act) up to a nominal
amount of GBP 47,800,000 (such amount to be
reduced by any allotments or grants made
under paragraph (a) above) in connection
with an offer by way of a rights issue: i)
to Shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and ii) to holders of other
equity securities as required by the rights
of those securities or as the Directors
otherwise consider necessary, and so that
the Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on 30
June 2014), but, in each case, so that the
Company may make offers and enter into
agreements during the relevant period which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to be
granted after the authority ends and the
Directors may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended

18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if s561 of the 2006 Act did not
apply to any such allotment or sale, such
power to be limited: a) to the allotment of
equity securities and sale of treasury
shares for cash in connection with an offer
of, or invitation to apply for, equity
securities (but in the case of the
authority granted under paragraph (b) of
resolution 17, by way of a rights issue
only): i) to Shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and ii ) to holders of
other equity securities, as required by the
rights of those securities or, as the
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) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of any
transfer of treasury shares which is
treated as an allotment of equity
securities under s560(3) of the 2006 Act,
to the allotment (otherwise than under
paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000
such power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 30 June 2014) but during
this period the Company may make offers,
and enter into agreements, which would, or
might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Directors may
allot equity securities under any such
offer or agreement as if the power had not
expired

19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of s701 of the 2006 Act to
make market purchases (within the meaning
of s693(4) of the 2006 Act) of ordinary
shares of 10p each in the capital of the
Company (ordinary shares) provided that: a)
the maximum number of ordinary shares which
may be purchased is 73,000,000 ordinary
shares (representing less than 10% of the
Company's issued ordinary share capital as
at 8 March 2013); b) the maximum price at
which ordinary shares may be purchased is
an amount equal to the higher of (i) 5%
above the average of the middle market
quotations for the ordinary shares as taken
from the London Stock Exchange Daily
Official List for the five business days
preceding the date of purchase; and (ii)
that stipulated by article 5(1) of the EU
Buyback and Stabilisation Regulations 2003
(No. 2273/2003); and the minimum price is
10p per ordinary share, in both cases
exclusive of expenses; c) the authority to
purchase conferred by this resolution shall
expire on the earlier of 30 June 2014 or on
the date of the AGM of the Company in 2014
save that the Company may, before such
expiry, enter into a contract to purchase
ordinary shares under which such purchase
will or may be completed or executed wholly
or partly after the expiration of this
authority and may make a purchase of
ordinary shares in pursuance of any such
contract; and d) all ordinary shares
purchased pursuant to the said authority
shall be either: i) cancelled immediately
upon completion of the purchase; or ii)
held, sold, transferred or otherwise dealt
with as treasury shares in accordance with
the provisions of the 2006 Act

20 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice

--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 704280952
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------

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

1 That the Articles of Incorporation produced Mgmt Against Against
to the meeting, and initialled by the
chairman of the meeting for the purpose of
identification, be adopted as the new
Articles of Incorporation in substitution
for, and to the exclusion of, the existing
Articles of Incorporation

--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 704423160
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2012 together with the report of
the auditors of the Company

2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2012

3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion of the
next Annual General Meeting of the Company

4 To authorise the Board to determine the Mgmt For For
remuneration of the auditors of the Company
for 2013

5 To elect David Allvey as a Director of the Mgmt For For
Company

6 To elect Andy Briggs as a Director of the Mgmt For For
Company

7 To re-elect Mel Carvill as a Director of Mgmt For For
the Company

8 To elect Clive Cowdery as a Director of the Mgmt For For
Company

9 To elect Peter Gibbs as a Director of the Mgmt For For
Company

10 To re-elect Phil Hodkinson as a Director of Mgmt Abstain Against
the Company

11 To elect Nick Lyons as a Director of the Mgmt For For
Company

12 To elect Robin Phipps as a Director of the Mgmt For For
Company

13 To elect Belinda Richards as a Director of Mgmt For For
the Company

14 To elect Karl Sternberg as a Director of Mgmt For For
the Company

15 To elect John Tiner as a Director of the Mgmt For For
Company

16 To elect Tim Tookey as a Director of the Mgmt For For
Company

17 To re-elect Tim Wade as a Director of the Mgmt For For
company

18 To elect Sir Malcolm Williamson as a Mgmt For For
Director of the Company

19 To declare a final dividend of 14.09p per Mgmt For For
share on the ordinary shares of the Company

20 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.12 of
the Articles of Incorporation of the
Company

21 To amend the Friends Life Group plc Mgmt For For
Deferred Share Award Plan 2010 (the 'DSAP')

22 To authorise the Remuneration Committee of Mgmt For For
the Board to establish International share
plans based on the DSAP

23 To amend the Friends Life Group plc Long Mgmt For For
Term Incentive Plan ("LTIP")

24 To approve the Resolution Limited Sharesave Mgmt For For
Plan 2013 (the "Sharesave Plan")

25 To authorise the Remuneration Committee of Mgmt For For
the Board to establish International share
plans based on the Sharesave Plan

26 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with
Article 4.12 of the Articles of
Incorporation of the Company

27 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares

28 To approve amendments to the Articles of Mgmt For For
Incorporation of the Company

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 15. 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.

--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 704258537
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2013
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU

1.1 Accept Financial Statements and Statutory Non-Voting
Reports

1.2 Approve Remuneration Report Non-Voting

2 Approve Discharge of Board and Senior Non-Voting
Management

3 Approve Allocation of Income and Dividends Non-Voting
of CHF 7.35 per Share and Non-Voting Equity
Security

4.1 Re-elect Andreas Oeri as Director Non-Voting

4.2 Re-elect Pius Baschera as Director Non-Voting

4.3 Re-elect Paul Bulcke as Director Non-Voting

4.4 Re-elect William Burns as Director Non-Voting

4.5 Re-elect Christoph Franz as Director Non-Voting

4.6 Re-elect De Anne Julius as Director Non-Voting

4.7 Re-elect Arthur Levinson as Director Non-Voting

4.8 Re-elect Peter Voser as Director Non-Voting

4.9 Re-elect Beatrice Weder di Mauro as Non-Voting
Director

4.10 Elect Severin Schwan as Director Non-Voting

5 Ratify KPMG Ltd. as Auditors Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 704332701
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

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

1 That the directors' report and the audited Mgmt For For
financial statements for the year ended 31
December 2012 be received

2 That the directors' remuneration report for Mgmt For For
the year ended 31 December 2012 be approved

3 That Ian Davis be elected as a director of Mgmt For For
the Company

4 That Jasmin Staiblin be elected as a Mgmt For For
director of the Company

5 That John Rishton be re-elected as a Mgmt For For
director of the Company

6 That Dame Helen Alexander be re-elected as Mgmt For For
a director of the Company

7 That Lewis Booth CBE be re-elected as a Mgmt For For
director of the Company

8 That Sir Frank Chapman be re-elected as a Mgmt For For
director of the Company

9 That Iain Conn be re-elected as a director Mgmt For For
of the Company

10 That James Guyette be re-elected as a Mgmt For For
director of the Company

11 That John McAdam be re-elected as a Mgmt For For
director of the Company

12 That Mark Morris be re-elected as a Mgmt For For
director of the Company

13 That John Neill CBE be re-elected as a Mgmt For For
director of the Company

14 That Colin Smith CBE be re-elected as a Mgmt For For
director of the Company

15 That KPMG Audit Plc be reappointed as the Mgmt For For
Company's auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company

16 That the directors be authorised to agree Mgmt For For
the auditor's remuneration

17 That, the directors be and are hereby Mgmt For For
authorised: a)on one or more occasions, to
capitalise such sums as they may determine
from time to time but not exceeding the
aggregate nominal sum of GBP 500 million
standing to the credit of the Company's
merger reserve, capital redemption reserve
and/or such other reserves as the Company
may legally use in paying up in full at
par, up to 500 billion non-cumulative
redeemable preference shares in the capital
of the Company with a nominal value of 0.1
pence each (C Shares) from time to time
having the rights and being subject to the
restrictions contained in the Articles of
Association (the Articles) of the Company
from time to time or any other terms and
conditions approved by the directors from
time to time; b) pursuant to Section 551 of
the Companies Act 2006 (the Act), to CONTD

CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited as fully
paid up to an aggregate nominal amount of
GBP 500 million to the holders of ordinary
shares of 20 pence each in the capital of
the Company on the register of members of
the Company on any dates determined by the
directors from time to time and on the
basis of the number of C Shares for every
ordinary share held as may be determined by
the directors from time to time; and
provided that the authority conferred by
this resolution shall expire at the end of
the 2014 AGM of the Company or 15 months
after the date on which this resolution is
passed (whichever is the earlier) and so
that such authority shall be additional to,
and without prejudice to, the unexercised
portion of any other authorities and powers
granted to the directors, and CONTD

CONT CONTD any resolution passed prior to the Non-Voting
date of passing of this resolution; and c)
to do all acts and things they may consider
necessary or desirable to give effect to
this resolution and to satisfy any
entitlement to C Shares howsoever arising

18 That the Company and any company which is Mgmt For For
or becomes a subsidiary of the Company
during the period to which this resolution
is effective be and is hereby authorised
to: a)make donations to political parties
and/or independent election candidates; b)
make donations to political organisations
other than political parties; and c) incur
political expenditure during the period
commencing on the date of this resolution
and ending on the date of the 2014 AGM or
15 months after the date on which this
resolution is passed (whichever is the
earlier), provided that in each case any
such donations and expenditure made by the
Company or by any such subsidiary shall not
exceed GBP 25,000 per company and the
aggregate of those made by the Company and
any such subsidiary shall not exceed GBP
50,000. For the purposes of this
resolution, CONTD

CONT CONTD the terms 'political donation', Non-Voting
'political parties', 'independent election
candidates', 'political organisation' and
'political expenditure' have the meanings
given by Part 14 of the Act

19 That: a) the first Section 551 amount as Mgmt For For
defined in article 12 of the Articles shall
be GBP 124,821,118; and b)the second
Section 551 amount as defined in article 12
of the Articles shall be GBP 249,642,235;
and c) the prescribed period as defined in
article 12 of the Articles for which the
authorities conferred by this resolution
are given shall be a period expiring
(unless previously renewed, varied or
revoked by the Company in general meeting)
at the end of the 2014 AGM of the Company
or 15 months after the date on which this
resolution is passed (whichever is the
earlier)

20 That, subject to the passing of Resolution Mgmt For For
19, the Section 561 amount as defined in
article 12 of the Articles shall be GBP
18,723,167 and the prescribed period for
which the authority conferred by this
resolution is given shall be a period
expiring (unless previously renewed, varied
or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on
which this resolution is passed (whichever
is the earlier)

21 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to make
market purchases (within the meaning of
Section 693(4) of the Act) of its ordinary
shares, subject to the following
conditions: a)the maximum aggregate number
of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum
price (exclusive of expenses) which may be
paid for an ordinary share is 20 pence
(being the nominal value of an ordinary
share); c) the maximum price (exclusive of
expenses) which may be paid for each
ordinary share is the higher of: i) an
amount equal to 105 per cent of the average
of the middle market quotations for the
ordinary shares as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which an ordinary share is
contracted to be CONTD

CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; d)this
authority shall expire at the end of the
2014 AGM of the Company or 15 months from
the date of this resolution (whichever is
the earlier); and e) a contract to purchase
shares under this authority may be made
prior to the expiry of this authority, and
concluded, in whole or in part, after the
expiry of this authority

22 That with immediate effect, the amended Mgmt For For
Articles of Association of the Company
produced to the meeting and initialed by
the Chairman for the purpose of
identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution
for the existing Articles of Association
(the Existing Articles)

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 9. 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.

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1 Adoption of Annual Report and Accounts Mgmt For For

2 Approval of Remuneration Report Mgmt For For

3 Re-appointment of Josef Ackermann as a Mgmt For For
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 For For
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 For For
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
PricewaterhouseCoopers LLP

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

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME AND CHANGE IN
MEETING TIME FROM 0900HRS TO 10.00HRS. 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.

--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 703947929
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2012, together with the reports of the
directors and auditors therein

2 To receive and, if thought fit, to approve Mgmt Against Against
the Directors' Remuneration Report 2012
contained in the Annual Report for the year
ended 31 March 2012

3 To elect Dr A J Clark as a director of the Mgmt For For
Company

4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company

5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company

6 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company

7 To re-elect Mrs L M S Knox as a director of Mgmt For For
the Company

8 To re-elect Mr E A G Mackay as a director Mgmt Abstain Against
of the Company

9 To re-elect Mr P J Manser as a director of Mgmt Against Against
the Company

10 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company

11 To re-elect Mr M Q Morland as a director of Mgmt Against Against
the Company

12 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company

13 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company

14 To re-elect Mr M C Ramaphosa as a director Mgmt Against Against
of the Company

15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company

16 To re-elect Ms H A Weir as director of the Mgmt For For
Company

17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company

18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company

19 To declare a final dividend of 69.5 US Mgmt For For
cents per share

20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company

21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors

22 To give a general power and authority to Mgmt For For
the directors to allot shares

23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders

24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD 0.10 each in the
capital of the Company

25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 8.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval of financial statement Mgmt For For

2.1.1 Re-election of independent director: In-Ho Mgmt For For
Lee

2.1.2 Election of independent director: Kwang-Soo Mgmt For For
Song

2.1.3 Election of independent director: Eun-Mee Mgmt For For
Kim

2.2.1 Election of executive director: Boo-Keun Mgmt For For
Yoon

2.2.2 Election of executive director: Jong-Kyun Mgmt For For
Shin

2.2.3 Election of executive director: Sang-Hoon Mgmt For For
Lee

2.3.1 Re-election of audit committee member: Mgmt For For
In-Ho Lee

2.3.2 Election of audit committee member: Mgmt For For
Kwang-Soo Song

3 Approval of limit of remuneration for Mgmt For For
directors

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 2.1.1 AND
2.3.1. 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.

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

--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 704462946
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 04-Jun-2013
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 MAY 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAY 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 adopted annual Non-Voting
financial statements and the approved group
financial statements, the combined
management report and group management
report of SAP AG, including the Executive
Board's explanatory notes relating to the
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of the
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal year 2012

2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2012

3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2012

4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fiscal
year 2012

5. Resolution on the authorization to acquire Mgmt For For
and use treasury shares pursuant to Section
71 (1) no. 8 AktG, with possible exclusion
of the shareholders' subscription rights
and potential rights to offer shares

6. Appointment of the auditors of the Mgmt For For
financial statements and group financial
statements for fiscal year 2013: KPMG AG

--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 704476933
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve the annual report for 2012 Mgmt For For

2 Approve the annual report for 2012, Mgmt For For
including the balance sheet and the profit
and loss statement (disclosure forms)

3 3.1. Approve distribution of profits for Mgmt For For
2012; 3.2 Pay dividends on ordinary shares
of RUB 2.57 per one share, and on preferred
shares of RUB 3.20 per one share

4 Approve Ernst & Young Vneshaudit CJSC as Mgmt For For
the auditor for 2013 and the Q1, 2014

CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.

5.1 To elect the member of the Board of Mgmt Against Against
Directors: Gref Herman Oskarovich

5.2 To elect the member of the Board of Mgmt For For
Directors: Guriev Sergei Maratovich

5.3 To elect the member of the Board of Mgmt Against Against
Directors: Dmitriev Mikhail Egonovich

5.4 To elect the member of the Board of Mgmt Against Against
Directors: Zlatkis Bella Ilinichna

5.5 To elect the member of the Board of Mgmt Against Against
Directors: Ivanova Nadezhda Yurievna

5.6 To elect the member of the Board of Mgmt Against Against
Directors: Ignatiev Sergei Mikhailovich

5.7 To elect the member of the Board of Mgmt Against Against
Directors: Kudrin Alexey Leonidovich

5.8 To elect the member of the Board of Mgmt Against Against
Directors: Lomakin-Rumyantsev Ilya
Vadimovich

5.9 To elect the member of the Board of Mgmt Against Against
Directors: Luntovsky Georgy Ivanovich

5.10 To elect the member of the Board of Mgmt Against Against
Directors: Matovnikov Mikhail Yurievich

5.11 To elect the member of the Board of Mgmt For For
Directors: Mau Vladimir Alexandrovich

5.12 To elect the member of the Board of Mgmt Against Against
Directors: Moiseev Alexey Vladimirovich

5.13 To elect the member of the Board of Mgmt Against Against
Directors: Profumo Alessandro

5.14 To elect the member of the Board of Mgmt Against Against
Directors: Sinelnikov-Murylev Sergei
Germanovich

5.15 To elect the member of the Board of Mgmt Against Against
Directors: Tulin Dmitry Vladislavovich

5.16 To elect the member of the Board of Mgmt Against Against
Directors: Ulukaev Alexei Valentinovich

5.17 To elect the member of the Board of Mgmt Against Against
Directors: Freeman Ronald

5.18 To elect the member of the Board of Mgmt Against Against
Directors: Shvetsov Sergei Anatolievich

5.19 To elect the member of the Board of Mgmt For For
Directors: Egilmez Ahmet Mahfi

6.1 Elect the member of the Auditing Committee: Mgmt For For
Borodina Natalia Petrovna

6.2 Elect the member of the Auditing Committee: Mgmt For For
Volkov Vladimir Mikhailovich

6.3 Elect the member of the Auditing Committee: Mgmt For For
Dolzhnikov Maxim Leonidovich

6.4 Elect the member of the Auditing Committee: Mgmt For For
Isakhanova Yulia Yurievna

6.5 Elect the member of the Auditing Committee: Mgmt For For
Minenko Alexei Evgenievich

6.6 Elect the member of the Auditing Committee: Mgmt For For
Polyakova Olga Vasilievna

6.7 Elect the member of the Auditing Committee: Mgmt For For
Revina Natalia Vladimirovna

7 7. 1. Pay remuneration to the members of Mgmt For For
the Supervisory Board of Sberbank of Russia
OJSC subject to their consent in accordance
with the laws of the Russian Federation: -
RUB 4.2 million each for discharge of
duties of a member of the Supervisory Board
- RUB 420 thousand each for discharge of
duties of a member of a committee of the
Supervisory Board - RUB 840 thousand each
for discharge of duties of the Chairperson
of a committee of the Supervisory Board -
RUB 1.26 million for discharge of duties of
the Chairman of the Supervisory Board.
Determine that remuneration for discharge
of duties in each capacity is summed up if
a member of the Supervisory Board acts in
different capacities. 7.2. To compensate
expenses incurred in discharging the
functions of members of the Supervisory
Board of Sberbank of Russia to CONTD

CONT CONTD members of the Supervisory Board of Non-Voting
the Bank. 7.3. Pay remuneration to the
Chairman of the Audit Commission of
Sberbank of Russia OJSC in the amount of
RUB 1 million, and to the members of the
Audit Commission in the amount of RUB
750,000, subject to their consent in
accordance with the laws of the Russian
Federation

8 8.1 Approve the Regulation on Remuneration Mgmt For For
and Compensation Paid to Members of the
Supervisory Board of Sberbank of Russia.
8.2 Approve the amount of basic
remuneration at 4.2 million rubles

9 Approve the new version of the Bank's Mgmt For For
Charter. Authorize the CEO, Chairman of the
Management Board of the Bank to sign the
documents required for state registration
of the new version of the Bank's Charter

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR'S NAME IN
RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 704337369
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------

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 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
013/0320/201303201300839.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291300997.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301236.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 reports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2012

O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended
December 31, 2012

O.3 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2012

O.4 Approval of the agreements referred to in Mgmt For For
the special report of the Statutory
Auditors pursuant to Article L.225-86 of
the Commercial Code

O.5 Renewal of term of Mr. Gerard Andreck as Mgmt For For
Board member

O.6 Renewal of term of Mr. Charles Gave as Mgmt For For
Board member

O.7 Appointment of Mr. Thierry Derez as Board Mgmt For For
member

O.8 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member

O.9 Appointment of Mrs. Kory Sorenson as Board Mgmt For For
member

O.10 Appointment of Mr. Andreas Brandstetter as Mgmt For For
Board member

O.11 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares

O.12 Powers to carry out all legal formalities Mgmt For For

E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on
incorporating reserves, profits or premiums
to capital

E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
while maintaining preferential subscription
rights

E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights by public offering

E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights as part of an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code

E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company or entitling to a
debt security with cancellation of
preferential subscription rights, in
consideration for securities brought to the
Company in case of any public exchange
offer initiated by the Company

E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares and/or
securities giving access to capital of the
Company or entitling to a debt security
within the limit of 10% of share capital
without preferential subscription rights,
in consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital

E.19 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights

E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to securities giving
access to capital of the Company with
cancellation of preferential subscription
rights in favor of a category of persons
ensuring the underwriting of equity
securities of the Company

E.21 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares

E.22 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options with cancellation
of preferential subscription rights in
favor of employees and executive corporate
officers

E.23 Authorization granted to the Board of Mgmt For For
Directors to allocate free ordinary shares
of the Company with cancellation of
preferential subscription rights in favor
of employees and executive corporate
officers

E.24 Delegation of authority to the Board of Mgmt For For
Directors to carry out share capital
increase by issuing shares reserved for
members of savings plans with cancellation
of preferential subscription rights in
favor of the latter

E.25 Overall ceiling of capital increases Mgmt For For

E.26 Extending the life of the Company and Mgmt For For
consequential amendment to Article 5 of the
bylaws of the Company

E.27 Changing the expiration rules of Board Mgmt For For
members' terms and consequential amendment
to Article 10-I of the bylaws of the
Company

E.28 Powers to carry out all legal formalities Mgmt For For

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

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

1 To receive the company's annual report and Mgmt For For
accounts for the financial year ended
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 O P 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 L C Y 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 M 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 L H 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 S P Bertamini, an executive Mgmt For For
director

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

10 To re-elect Mr J F T 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 S J Lowth, a non-executive Mgmt For For
director

13 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director

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

15 To re-elect Mr R H Meddings, an executive Mgmt For For
director

16 To re-elect Mr J G H 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 A M G Rees, an executive Mgmt For For
director

19 To re-elect Mr P A Sands, an executive Mgmt For For
director

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

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

22 To re-elect Mr O H J 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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704581669
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------

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

1 To consider (i) the management reports of Mgmt For For
the board of directors of the company in
respect of the statutory and consolidated
financial statements of the company and
(ii) the reports of Deloitte S.A.,
Luxembourg, authorised statutory auditor on
the statutory financial statements and the
consolidated financial statements of the
company for the fiscal year 2012

2 To approve the statutory financial Mgmt For For
statements of the company for the fiscal
year 2012

3 To approve the consolidated financial Mgmt For For
statements of the company for the fiscal
year 2012

4 To approve the allocation of results Mgmt For For
including the payment of a dividend of the
company for the fiscal year 2012, as
recommended by the board of directors of
the company, namely a dividend of USD 0.60
per common share, payable on July 12, 2013
to shareholders (and on July 18, 2013 to
shareholders of ADSS) record as of 5 July,
2013

5 To discharge the directors of the company Mgmt For For
in respect of the proper performance of
their duties for the fiscal year ended
December 31, 2012

6 To elect Deloitte S.A., Luxembourg as Mgmt For For
authorised statutory auditor to audit the
statutory and consolidated financial
statements of the company, for a term to
expire at the next annual general meeting
of shareholders

7 To approve the recommendation of the board Mgmt For For
of directors of the company to adopt the
2013 Subsea 7 S.A. long term incentive plan

8 To re-elect Mr Allen Stevens as a director Mgmt For For
or the company to hold office until the
annual general meeting of shareholders to
be held in 2015 or until his successor has
been duly elected

9 To re-elect Mr Dod Fraser as a director of Mgmt For For
the company to hold office until the annual
general meeting of shareholders to be held
in 2015 or until his successor has been
duly elected

--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 704366168
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 23-May-2013
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------

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 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
013/0329/201303291301035.pdf

O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012

O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012

O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012

O.4 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-38 et seq. of
the Commercial Code

O.5 Authorization for the Company to trade in Mgmt For For
its own shares

E.6 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company

E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or any other amounts
which may be capitalized

E.8 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital with cancellation of shareholders'
preferential subscription rights in favor
of a category or categories of
beneficiaries in the context of the
implementation of international savings and
shareholding plans of Suez Environnement
Group

E.9 Powers to carry out all legal formalities Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704087609
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2012/1014/LTN20121014018.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1014/LTN20121014022.pdf

1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
Directors and auditor for the year ended 30
June 2012

2 To declare the final dividend Mgmt For For

3.i.a To re-elect Mr. Lui Ting, Victor as Mgmt For For
Director

3.i.b To re-elect Dr. Leung Nai-pang, Norman as Mgmt For For
Director

3.i.c To re-elect Mr. Leung Kui-king, Donald as Mgmt For For
Director

3.i.d To re-elect Mr. Kwok Ping-kwong, Thomas as Mgmt Against Against
Director

3.i.e To re-elect Dr. Lee Shau-kee as Director Mgmt For For

3.i.f To re-elect Mr. Yip Dicky Peter as Director Mgmt For For

3.i.g To re-elect Professor Wong Yue-chim, Mgmt For For
Richard as Director

3.i.h To re-elect Dr. Fung Kwok-lun, William as Mgmt For For
Director

3.i.i To re-elect Mr. Kwan Cheuk-yin, William as Mgmt For For
Director

3.i.j To re-elect Mr. Wong Yick-kam, Michael as Mgmt For For
Director

3.i.k To re-elect Mr. Chan Kwok-wai, Patrick as Mgmt For For
Director

3.ii To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Chairman, Vice Chairman
and other Director for the financial year
ending 30 June 2013 are HKD 320,000, HKD
310,000 and HKD 300,000 respectively.)

4 To re-appoint auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration

5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution
No.5 as set out in the notice of the AGM)

6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution
No.6 as set out in the notice of the AGM)

7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution No.7 as
set out in the notice of the AGM)

8 To approve the new share option scheme of Mgmt Against Against
the Company and to terminate its existing
share option scheme (Ordinary Resolution
No.8 as set out in the notice of the AGM)

9 To approve the new share option scheme of Mgmt For For
SUNeVision Holdings Ltd. and to terminate
its existing share option scheme (Ordinary
Resolution No.9 as set out in the notice of
the AGM)

--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 704328980
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 154692,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.

1.1 Approval of the annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2012

1.2 Consultative vote on the compensation Mgmt For For
system

2 Discharge of the members of the board of Mgmt For For
directors and the executive committee

3 Appropriation of the available earnings as Mgmt For For
per balance sheet 2012 and dividend
decision: CHF 9.50 per share

4.1 Re-election of Michael Mack to the board of Mgmt For For
director

4.2 Re-election of Jacques Vincent to the board Mgmt For For
of director

4.3 Election of Eleni Gabre-Madhin to the board Mgmt For For
of director

4.4 Election of Eveline Saupper to the board of Mgmt For For
director

5 Election of the external auditor Ernst and Mgmt For For
Young Ag

6 Additional and/or counter - proposals Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

3 Appoint a Corporate Auditor Mgmt Against Against

4 Appoint a Substitute Corporate Auditor Mgmt For For

5 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 704278464
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------

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 Election of chairperson of the meeting: Non-Voting
Sven Unger, Attorney-at-law

2 Preparation and approval of voting register Non-Voting

3 Adoption of agenda Non-Voting

4 Election of two persons to check the Non-Voting
meeting minutes along with the chairperson

5 Confirmation that the meeting has been duly Non-Voting
and properly convened

6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated Financial
Statements and Group Auditor's Report for
2012. Speech by acting President and CEO
Per-Arne Blomquist in connection herewith
and a description of the Board of Directors
work during 2012

7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012

8 The Board of Directors proposes that a Mgmt For For
dividend of SEK 2.85 per share shall be
distributed to the shareholders, and that
April 8, 2013 shall be set as the record
date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013

9 Resolution concerning discharging of Mgmt Against Against
members of the Board of Directors and the
President from personal liability towards
the Company for the administration of the
Company in 2012

10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the annual general meeting

11 Resolution concerning remuneration to the Mgmt For For
Board of Directors

12 Election of Board of Directors. The Mgmt For For
election will be preceded by information
from the chairperson concerning positions
held in other companies by the candidates:
Re-election of Olli-Pekka Kallasvuo and
Per-Arne Sandstrom. New election of Marie
Ehrling, Mats Jansson, Tapio Kuula, Nina
Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom och Jon Risfelt have
declined re-election

13 Election of chairman and vice-chairman of Mgmt For For
the Board of Directors: Marie Ehrling as
chairman and Olli-Pekka Kallasvuo as
vice-chairman

14 Resolution concerning number of auditors Mgmt For For
and deputy auditors

15 Resolution concerning remuneration to the Mgmt For For
auditors

16 Election of auditors and deputy auditors: Mgmt For For
Re-election of PricewaterhouseCoopers AB
until the end of the annual general meeting
2014

17 Election of Nomination Committee: Magnus Mgmt For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan
Andersson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Marie Ehrling
(chairman of the Board of Directors)

18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management

19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares

20(a) The Board of Directors' proposal for: Mgmt Against Against
implementation of a long-term incentive
program 2013/2016

20(b) The Board of Directors' proposal for: Mgmt Against Against
hedging arrangements for the program

21 Proposal from the shareholder Carl Henrik Shr Against For
Bramelid: That TeliaSonera either sells
back Skanova, which owns the copper cables
in Sweden, to the Swedish State or
distributes the shares to the company's
shareholders

22 Proposal from the shareholder Carl Henrik Shr Against For
Bramelid: That TeliaSonera keeps its
operations on the mature markets and
separates its operations on the emerging
markets to a separate company/group the
shares of which are distributed to the
company's shareholders. The company/group
responsible for the emerging markets should
be listed

23 Proposal from the shareholder Ake Shr Against For
Raushagen: that the present auditors be
dismissed and that the Nomination Committee
be given the assignment to draw up a
proposal on new auditors and to review the
assignment and the mandate of the new
auditors

24(a) Proposal from the shareholder Lars Shr Against For
Bramelid: (a) that the new Board of
Directors be given the assignment to claim
damages from the persons who have damaged
the company, especially the company's
Management Group and the board members of
that time

24(b) Proposal from the shareholder Lars Shr Against For
Bramelid: that the Board of Directors is
therefore given the right to limit the
company's claim for damages against these
persons to a total of up to SEK 100 million

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER
31, 2011, PAID IN FOUR INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY
US$0.95, ACCORDING TO THE APPLICABLE
EXCHANGE RATES PER ORDINARY SHARE (OR ADS).

2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For

2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For

2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For
LERNER

2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For

2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For

3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For
COMPANY'S DIRECTORS, OTHER THAN THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$190,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS
A PER MEETING FEE OF US$2,000 (ACCORDING TO
THE EXCHANGE RATE ON THE DATE OF APPROVAL
BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE).
SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.

3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For
REMUNERATION FOR DR. PHILLIP FROST,
CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For
HIS SERVICE AS VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$400,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR
SUCH TIME AS PROF. MANY CONTINUES TO SERVE
AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
SUCH PAYMENT WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.

4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN THE
MANNER DESCRIBED IN THE COMPANY'S PROXY
STATEMENT AND AS REFLECTED IN THE AMENDED
ARTICLES OF ASSOCIATION ATTACHED THERETO.

5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For
AGREEMENTS FOR THE DIRECTORS OF THE
COMPANY.

6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2013 ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS COMPENSATION, PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.

--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 704573890
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 704545954
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet

2 Amend Articles to: Increase Auditors Board Mgmt For For
Size to 5

3.1 Appoint a Director Mgmt For For

3.2 Appoint a Director Mgmt For For

3.3 Appoint a Director Mgmt For For

3.4 Appoint a Director Mgmt For For

3.5 Appoint a Director Mgmt For For

3.6 Appoint a Director Mgmt For For

3.7 Appoint a Director Mgmt For For

3.8 Appoint a Director Mgmt For For

3.9 Appoint a Director Mgmt For For

3.10 Appoint a Director Mgmt For For

3.11 Appoint a Director Mgmt For For

4.1 Appoint a Corporate Auditor Mgmt For For

4.2 Appoint a Corporate Auditor Mgmt For For

5 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 704387477
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2013
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170136 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE 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.

O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012

O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012

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

O.4 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares

O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member

O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For
Board member

O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.

O.8 Appointment of Mr. Charles Keller as Board Mgmt For For
member representing employee shareholders
pursuant to Article 11 of the bylaws

O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of Mr. Philippe
Marchandise as Board member representing
employee shareholders pursuant to Article
11 of the bylaws

O.10 Attendance allowances allocated to the Mgmt For For
Board of Directors

E.11 Authorization to grant Company's share Mgmt Against Against
subscription and/or purchase options to
some employees of the Group and corporate
officers of the company or Group companies
with cancellation of shareholders'
preferential subscription rights to shares
issued following the exercise of share
subscription options

E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Labor with
cancellation of shareholders' preferential
subscription rights to shares issued due to
the subscription of shares by employees of
the Group

A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Creation of an Independent Ethics Committee

B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Corporate officers and employees
compensation components related to
industrial safety indicators

C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Total's commitment in favor of the
Diversity Label

D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Presence of an Employees' Representative in
the compensation Committee

E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Developing individual shareholding

--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 704538012
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Mgmt For For

2.2 Appoint a Director Mgmt For For

2.3 Appoint a Director Mgmt For For

2.4 Appoint a Director Mgmt For For

2.5 Appoint a Director Mgmt For For

2.6 Appoint a Director Mgmt For For

2.7 Appoint a Director Mgmt For For

2.8 Appoint a Director Mgmt For For

2.9 Appoint a Director Mgmt For For

2.10 Appoint a Director Mgmt For For

2.11 Appoint a Director Mgmt For For

2.12 Appoint a Director Mgmt For For

2.13 Appoint a Director Mgmt For For

2.14 Appoint a Director Mgmt For For

2.15 Appoint a Director Mgmt For For

2.16 Appoint a Director Mgmt For For

3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Revision Reduction of Liability System for
Outside Corporate Auditors

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 704352195
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive and adopt the Company's annual Mgmt For For
accounts and associated Reports

2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share

3 To receive and approve the Directors' Mgmt For For
Remuneration Report

4 To elect Anne Drinkwater as a Director Mgmt For For

5 To re-elect Tutu Agyare as a Director Mgmt For For

6 To re-elect David Bamford as a Director Mgmt For For

7 To re-elect Ann Grant as a Director Mgmt For For

8 To re-elect Aidan Heavey as a Director Mgmt For For

9 To re-elect Steve Lucas as a Director Mgmt For For

10 To re-elect Graham Martin as a Director Mgmt For For

11 To re-elect Angus McCoss as a Director Mgmt For For

12 To re-elect Paul McDade as a Director Mgmt For For

13 To re-elect Ian Springett as a Director Mgmt For For

14 To re-elect Simon Thompson as a Director Mgmt For For

15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company

16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP

17 To renew Directors authority to allot Mgmt For For
shares

18 To dis-apply statutory pre-emption rights Mgmt For For

19 To authorise the company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice

20 To approve the Tullow Incentive Plan Mgmt For For

21 To approve the Tullow employee share Award Mgmt For For
plan

22 To amend the Tullow Oil Share Incentive Mgmt For For
plan

--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 704374545
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152227,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.

1.1 Approval of the annual report and group and Mgmt For For
parent bank accounts

1.2 Advisory vote on the compensation report Mgmt For For
2012

2 Appropriation of retained earnings and Mgmt For For
distribution

3 Discharge of the members of the board of Mgmt For For
directors and the group executive board for
the financial year 2012

4.1.1 Re-election of member of the board of Mgmt For For
directors: Axel A. Weber

4.1.2 Re-election of member of the board of Mgmt For For
directors: Michel Demare

4.1.3 Re-election of member of the board of Mgmt For For
directors: David Sidwell

4.1.4 Re-election of member of the board of Mgmt For For
directors: Rainer-Marc Frey

4.1.5 Re-election of member of the board of Mgmt For For
directors: Ann F. Godbehere

4.1.6 Re-election of member of the board of Mgmt For For
directors: Axel P. Lehmann

4.1.7 Re-election of member of the board of Mgmt For For
directors: Helmut Panke

4.1.8 Re-election of member of the board of Mgmt For For
directors: William G. Parrett

4.1.9 Re-election of member of the board of Mgmt For For
directors: Isabelle Romy

41.10 Re-election of member of the board of Mgmt For For
directors: Beatrice Weder Di Mauro

41.11 Re-election of member of the board of Mgmt For For
directors: Joseph Yam

4.2 Election of Reto Francioni to the board of Mgmt For For
directors

4.3 Re-election of the auditors, Ernst and Mgmt For For
Young Ltd., Basel

5 Ad hoc Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 704511775
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1 Ordinary Resolution to receive and approve Mgmt For For
the audited accounts

2 Ordinary Resolution to declare a final Mgmt For For
dividend

3 Ordinary Resolution to approve the Mgmt For For
remuneration report of the directors

4 Ordinary Resolution to approve the Mgmt For For
sustainability report of the directors

5 Ordinary Resolution to re-elect Colin Day Mgmt For For
as a director

6 Ordinary Resolution to re-elect Esther Mgmt For For
Dyson as a director

7 Ordinary Resolution to re-elect Orit Mgmt For For
Gadiesh as a director

8 Ordinary Resolution to re-elect Philip Mgmt For For
Lader as a director

9 Ordinary Resolution to re-elect Ruigang Li Mgmt For For
as a director

10 Ordinary Resolution to re-elect Mark Read Mgmt For For
as a director

11 Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director

12 Ordinary Resolution to re-elect Jeffrey Mgmt For For
Rosen as a director

13 Ordinary Resolution to re-elect Timothy Mgmt For For
Shriver as a director

14 Ordinary Resolution to re-elect Sir Martin Mgmt For For
Sorrell as a director

15 Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director

16 Ordinary Resolution to elect Roger Agnelli Mgmt For For
as a director

17 Ordinary Resolution to elect Dr Jacques Mgmt For For
Aigrain as a director

18 Ordinary Resolution to elect Hugo Shong as Mgmt For For
a director

19 Ordinary Resolution to elect Sally Susman Mgmt For For
as a director

20 Ordinary Resolution to re-appoint the Mgmt For For
auditors and authorise the directors to
determine their remuneration

21 Ordinary Resolution to authorise the Mgmt For For
directors to allot relevant securities

22 Ordinary Resolution to approve the Mgmt For For
Executive Performance Share plan

23 Special Resolution to authorise the Company Mgmt For For
to purchase its own shares

24 Special Resolution to authorise the Mgmt For For
disapplication of pre-emption rights

--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166683
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: CRT
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.

1 For the purpose of considering and, if Mgmt For For
thought fit, approving (with or without
modification) the proposed scheme of
arrangement referred to in the Notice
convening the Court Meeting (the Scheme)

--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166695
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: OGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------

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

1 To approve the Scheme of Arrangement dated Mgmt For For
13 November 2012 and related matters

2 To approve the New WPP Reduction of Capital Mgmt For For

3 To change the name of the Company Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 704452616
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.

CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.

1 Opening of the general meeting, approval of Mgmt No vote
meeting notice and agenda

2 Election of chairperson and a person to Mgmt No vote
co-sign the minutes

3 Approval of the annual accounts and the Mgmt No vote
annual report for 2012 for Yara
International ASA and the group, including
distribution of dividend

4 Statement regarding determination of salary Mgmt No vote
and other remuneration to the executive
management of the company

5 Report on corporate governance Mgmt No vote

6 Auditor's fees for 2012 Mgmt No vote

7 Remuneration to the members of the board, Mgmt No vote
members of the compensation committee and
members of the audit committee for the
period until the next annual general
meeting

8 Remuneration to the members of the Mgmt No vote
nomination committee for the period until
the next annual general meeting

9 Election of members of the board Mgmt No vote

10 Changes to the articles of association Mgmt No vote
regarding signatory power

11 Capital reduction by cancellation of own Mgmt No vote
shares and by redemption of shares held on
behalf of the Norwegian state by the
ministry of trade and industry

12 Power of attorney to the board regarding Mgmt No vote
acquisition of own shares

--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152246,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.

1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2012

1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report

2.1 Appropriation of available earnings for Mgmt For For
2012

2.2 Appropriation of reserves from capital Mgmt For For
contributions

3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee

4.1.1 Election of Ms. Monica Maechler as the Mgmt For For
board of director

4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For
of director

4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For
board of director

4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For
of director

4.2 Re-election of auditors Mgmt For For
PricewaterhouseCoopers ltd, Zurich

5 Additional and/or counter-proposals Mgmt Abstain For

ASTON/Cardinal Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt No vote

1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt No vote

1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt No vote

1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt No vote

1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt No vote

1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt No vote

1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt No vote

1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt No vote

2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.

3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION (THE SAY ON PAY VOTE).

--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933676403
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.

4. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.

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

1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For

1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For

1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For

1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For

1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For

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

1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For

1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For

2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.

4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933676249
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARI J. BAKER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
KALPANA RAINA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For

1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For

1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For

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

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5

4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr Against For
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.

5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.

--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For

1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For

1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For

4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

ASTON/Cornerstone Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For

1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For

1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For

1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT.

5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For
POLITICAL SPENDING FROM CORPORATE TREASURY
FUNDS.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1.2 ELECTION OF PETER MENIKOFF Mgmt For For

1.3 ELECTION OF ROBERT RIPP Mgmt For For

1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For

2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS

3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For

3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED

3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS

4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For

5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING

6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
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 For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING

7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
AMENDMENT

8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
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 For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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."

--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933837811
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For

1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For

1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against

1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For

1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt Against Against

1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For

1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For

1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.

3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For

1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For

1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For

1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III

1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For

1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For

1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For

1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2013.

3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.

4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: REMOVING ANY
DIRECTOR FROM OFFICE.

4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For

1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

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

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

4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN

5. SHALE ENERGY OPERATIONS Shr Against For

6. OFFSHORE OIL WELLS Shr Against For

7. CLIMATE RISK Shr Against For

8. LOBBYING DISCLOSURE Shr Against For

9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES

10. CUMULATIVE VOTING Shr Against For

11. SPECIAL MEETINGS Shr Against For

12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

13. COUNTRY SELECTION GUIDELINES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
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 For For

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

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

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

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.

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

3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 933749143
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For

1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt Against Against

1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For

1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For

1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For

1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For

1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For

2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2013 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.

3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.

4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN.

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

6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
MARKET PURCHASES OF COMPANY SHARES.

7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES.

--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III

1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For
LOBBYING DISCLOSURE.

4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933750691
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For

1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For

1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For

1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For

1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For

2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against
LOBBYING DISCLOSURE.

5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against
RIGHTS POLICY.

--------------------------------------------------------------------------------------------------------------------------
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 For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933787244
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For

2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2013 PROXY
STATEMENT.

3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.

4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY
REPORTING."

--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933787648
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
J. KRENICKI Mgmt For For
K. MEYERS Mgmt For For
F.G. REYNOLDS Mgmt For For
W.G. SCHRADER Mgmt For For
M. WILLIAMS Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.

5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.

6. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT
A SIMPLE MAJORITY VOTE STANDARD.

7. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Against For
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.

8. STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT Shr For Against
ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL,
L.P. RECOMMENDING THAT THE COMPANY REPEAL
ANY PROVISION OR AMENDMENT OF THE BY-LAWS
ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL
MEETING.

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For

1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For

1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For

1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For

1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For

1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For

1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For

1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For

1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)

4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)

5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)

6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR (PAGE 75)

7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK (PAGE 76)

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For

1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

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

4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK

5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES

6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For

1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

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

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

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT

5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For
PLAN

6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr For Against

7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For
STOCK UNTIL REACHING NORMAL RETIREMENT AGE

8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS

9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES

--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON

1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For

1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For

1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR

1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For

1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For

1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD.

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)

--------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
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 For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
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 Against For
PERFORMANCE METRICS.

6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.

7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.

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

--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.

3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.

--------------------------------------------------------------------------------------------------------------------------
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 For For

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: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------

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 For For
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 For For
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 For For
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

--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 933783753
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------

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

O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2012

O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2012

O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND

O4 APPOINTMENT OF A DIRECTOR (FABIENNE Mgmt For For
LECORVAISIER)

O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN SHARES ISSUED BY
THE COMPANY

E6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUANCE, WITH
PREEMPTIVE RIGHTS MAINTAINED, OF SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
INSTRUMENTS

E7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUANCE, WITH
PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
INSTRUMENTS BY PUBLIC OFFERING

E8 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE Mgmt For For
RIGHT, SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL AS CONSIDERATION
FOR ASSETS TRANSFERRED TO THE COMPANY AS A
CAPITAL CONTRIBUTION IN KIND IN THE FORM OF
SHARES OR SECURITIES GIVING ACCESS TO THE
CAPITAL OF ANOTHER COMPANY

E9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS

E10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES
IN THE SHARE CAPITAL BY INCORPORATION OF
SHARE PREMIUM, RESERVES, PROFITS OR OTHER
ITEMS

E11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUANCE OF SHARES
OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE
RIGHT IN THEIR FAVOR

E12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE
RIGHT, EXISTING OR NEW RESTRICTED SHARES IN
FULL OR PARTIAL SUBSTITUTION FOR THE
DISCOUNT TO A CAPITAL INCREASE RESERVED FOR
SALARIED EMPLOYEES

E13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO GRANT, WITHOUT PREEMPTIVE
RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES

E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES

E15 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933768662
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For

1B ELECTION OF DIRECTOR: P. COYM Mgmt For For

1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For

1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For

1E ELECTION OF DIRECTOR: L. HILL Mgmt For For

1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For

1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For

1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For

1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For

IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For

IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For

2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.

3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.

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

1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.

1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For

1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For

1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For

1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt Against Against

1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against

2) RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

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

2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For

2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For

2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For
LERNER

2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For

2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For

3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For
REMUNERATION FOR DR. PHILLIP FROST,
CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For
AGREEMENTS FOR THE DIRECTORS OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933780163
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For

1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For

1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For

2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933799364
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For

1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For

1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS

1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS

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

4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN, AS AMENDED

5. SPECIAL SHAREOWNER MEETING RIGHT Shr Against For

6. EQUITY RETENTION REQUIREMENT Shr Against For

7. INDEPENDENT CHAIRMAN Shr Against For

8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY

--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For

1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For

1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For

1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For

1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For

1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For

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

1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For

1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
11,500,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
8,000,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.

4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.

ASTON/DoubleLine Core Plus Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

ASTON/Fairpointe Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For

2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For
STOCK INCENTIVE PLAN.

3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS.

3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
FOLLOWING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.

3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING ARTICLE TENTH OF OUR
CERTIFICATE OF INCORPORATION.

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

5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.

--------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 933756491
--------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BLC
ISIN: US0805551050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JUDITH L CRAVEN, MD MPH Mgmt For For
DEALEY D. HERNDON Mgmt For For
WAYNE R. SANDERS Mgmt For For
MCHENRY T. TICHENOR, JR Mgmt For For

2. APPROVAL OF THE BELO 2013 EXECUTIVE Mgmt Against Against
COMPENSATION PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933744698
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt Against Against

1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2013.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.

4. STOCKHOLDER PROPOSAL CONCERNING Shr For For
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For

1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For

1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For

1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For

1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt Abstain Against

1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For

2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933787509
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BERNARD DE LA TOUR Mgmt For For
D'AUVERGNE LAURAGUAIS

1B. ELECTION OF DIRECTOR: WILLIAM ENGELS Mgmt For For

1C. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For

1D. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For

2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt Abstain Against

1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt Abstain Against

1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt Abstain Against

1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt Abstain Against

1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt Abstain Against
LOFGREN

1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt Abstain Against

1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt Abstain Against

1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt Abstain Against

1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt Abstain Against

1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt Abstain Against
ZAMBONINI

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt Abstain Against
PLAN FOR NON-EMPLOYEE DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES C. FOSTER Mgmt For For
ROBERT J. BERTOLINI Mgmt Withheld Against
STEPHEN D. CHUBB Mgmt Withheld Against
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt Withheld Against
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
RICHARD F. WALLMAN Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.

3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt Against Against
PLAN.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 28,
2013.

5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS PERTAINING TO
EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL
WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE
MEASURES.

--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt Against Against
BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF JULY 30,
2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
(THE "CB&I ACQUISITION PROPOSAL").

2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt Against Against
THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
SUCH DATE, TIME AND PLACE AS SHALL BE
SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
ORDER TO ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
PROXIES TO APPROVE THE CB&I ACQUISITION
PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)

1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2012.

4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.

5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt Against Against
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2012.

6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt Against Against
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2012.

7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2013.

8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.

9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 8, 2018.

10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM F. BAHL Mgmt Withheld Against
GREGORY T. BIER Mgmt For For
LINDA CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt Withheld Against
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt Withheld Against
THOMAS R. SCHIFF Mgmt Withheld Against
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt Withheld Against
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt Withheld Against
E. ANTHONY WOODS Mgmt Withheld Against

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

3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. A SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against
SUSTAINABILITY REPORTING, IF INTRODUCED AT
THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE Agenda Number: 933783094
--------------------------------------------------------------------------------------------------------------------------
Security: 204386106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: CGG
ISIN: US2043861069
--------------------------------------------------------------------------------------------------------------------------

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

O1 REPORT OF THE BOARD OF DIRECTORS AND Mgmt For For
AUDITORS' REPORTS, AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS FOR FISCAL
YEAR 2012.

O2 ALLOCATION OF EARNINGS. Mgmt For For

O3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2012.

O4 RENEWAL OF THE TERM OF OFFICE OF MR. LOREN Mgmt Against Against
CARROLL AS DIRECTOR.

O5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
TERENCE YOUNG AS DIRECTOR.

O6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
AGNES LEMARCHAND

O7 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt Against Against
LEMARCHAND AS DIRECTOR.

O8 RENEWAL OF THE TERM OF ERNST & YOUNG, Mgmt For For
STATUTORY AUDITOR.

O9 RENEWAL OF THE TERM OF MAZARS, STATUTORY Mgmt For For
AUDITOR.

O10 RENEWAL OF THE TERM OF AUDITEX, ALTERNATE Mgmt For For
STATUTORY AUDITOR.

O11 RENEWAL OF THE TERM OF M. PATRICK DE Mgmt For For
CAMBOURG, ALTERNATE STATUTORY AUDITOR.

O12 ALLOCATION OF DIRECTORS' FEES FOR FISCAL Mgmt For For
YEAR 2013.

O13 DELEGATION OF POWERS AND AUTHORITY TO THE Mgmt Against Against
BOARD OF DIRECTORS TO TRADE IN COMPANY'S
SHARES.

O14 APPROVAL OF THE FINANCIAL RELATED-PARTY Mgmt For For
AGREEMENTS FALLING WITHIN THE SCOPE OF
SECTION L.225-38 OF THE FRENCH COMMERCIAL
CODE.

O15 APPROVAL OF THE RELATED-PARTY AGREEMENTS IN Mgmt Against Against
RELATION WITH THE COMPENSATION OF THE
SENIOR EXECUTIVE OFFICERS, FALLING WITHIN
THE SCOPE OF SECTION L.225-38 OF THE FRENCH
COMMERCIAL CODE.

O16 APPROVAL OF THE RELATED-PARTY AGREEMENT Mgmt Against Against
FALLING WITHIN THE SCOPE OF SECTION
L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
BETWEEN THE COMPANY AND MR. JEAN-GEORGES
MALCOR.

E17 AMENDMENT OF ARTICLE 3 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO CHANGE THE COMPANY'S
NAME.

E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO SHARE CAPITAL,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF HOLDERS OF EXISTING SHARES.

E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF HOLDERS OF EXISTING SHARES THROUGH
A PUBLIC OFFER.

E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF HOLDERS OF EXISTING SHARES TO BE
EXCLUSIVELY MADE BY PRIVATE PLACEMENT.

E21 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DETERMINE THE ISSUE PRICE IN
CASE OF ISSUE WITHOUT ANY PREFERENTIAL
RIGHT, PURSUANT TO THE NINETEENTH AND
TWENTIETH RESOLUTIONS, WITHIN AN ANNUAL
LIMIT OF 10% OF THE SHARE CAPITAL.

E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER
OF SHARES ISSUED PURSUANT TO THE
EIGHTEENTH, NINETEENTH AND TWENTIETH
RESOLUTIONS.

E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS.

E24 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL.

E25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUE
OF SHARES OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY, TO
MEMBERS OF A COMPANY SAVINGS PLAN.

E26 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK OPTIONS TO THE
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES - EXCLUDING THE SENIOR
EXECUTIVE OFFICERS (CHIEF EXECUTIVE OFFICER
AND CORPORATE OFFICERS) AND THE OTHER
MEMBERS OF THE CORPORATE COMMITTEE OF THE
COMPANY.

E27 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK OPTIONS TO THE
SENIOR EXECUTIVE OFFICERS (CHIEF EXECUTIVE
OFFICER AND CORPORATE OFFICERS) AND THE
OTHER MEMBERS OF THE CORPORATE COMMITTEE OF
THE COMPANY.

E28 AUTHORIZATION AND DELEGATION TO THE BOARD Mgmt Against Against
OF DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELING SHARES PURCHASED
PURSUANT TO THE AUTHORIZATION OF PURCHASE
OF ITS OWN SHARES BY THE COMPANY.

E29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SECURITIES GIVING RIGHTS
TO RECEIVE DEBT SECURITIES.

E30 POWERS FOR PUBLICITY FORMALITIES. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CON-WAY INC. Agenda Number: 933775679
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CNW
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For

1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt Against Against

1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt Against Against

1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For

1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt Against Against

1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For

1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For

1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For

1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt Against Against
BYLAWS TO INCREASE MAXIMUM NUMBER OF
DIRECTORS TO 14

4. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt Against Against
BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS RELATING TO BOARD OF DIRECTORS

5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt For For
SUPERMAJORITY VOTING THRESHOLDS RELATING TO
SHAREHOLDER ACTION BY WRITTEN CONSENT

6. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933686137
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES M. SWOBODA Mgmt Withheld Against
CLYDE R. HOSEIN Mgmt Withheld Against
ROBERT A. INGRAM Mgmt Withheld Against
FRANCO PLASTINA Mgmt Withheld Against
ALAN J. RUUD Mgmt Withheld Against
ROBERT L. TILLMAN Mgmt Withheld Against
HARVEY A. WAGNER Mgmt Withheld Against
THOMAS H. WERNER Mgmt Withheld Against

2. APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt Against Against
INCENTIVE COMPENSATION PLAN.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.

4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933801880
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt Withheld Against
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt Withheld Against
RONALD G. GREENE Mgmt Withheld Against
GREGORY L. MCMICHAEL Mgmt Withheld Against
KEVIN O. MEYERS Mgmt Withheld Against
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt Withheld Against

2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt Against Against
2012 NAMED EXECUTIVE OFFICER COMPENSATION.

3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO (I) INCREASE THE
NUMBER OF RESERVED SHARES AND (II) EXTEND
THE TERM OF THE PLAN.

4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt Against Against
OMNIBUS STOCK AND INCENTIVE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED SHARES,
(II) EXTEND THE TERM OF THE PLAN (III)
AMEND THE PERFORMANCE MEASURES RELEVANT TO
IRS CODE SECTION 162(M) QUALIFICATION, AND
(IV) MAKE OTHER ADMINISTRATIVE CHANGES.

5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.

--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933695643
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
ALAN G. MERTEN Mgmt For For

2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS BY 2015.

4. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933781987
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
JAMES A. HUGHES Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For

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

3. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON CHANGE IN
CONTROL.

4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933751629
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: PIERRE BRONDEAU

1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE

1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: ROBERT C. PALLASH

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

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933773118
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO

1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

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

3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt Against Against
COMPENSATION.

4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION AND STOCK
PLAN.

5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
UPON A CHANGE IN CONTROL.

--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933667959
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt Withheld Against
KENNETH E. GOODMAN Mgmt Withheld Against
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D. PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM M.D. Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.

4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.

5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE REPEAL OF COMPANY BYLAW PROVISIONS.

--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For

1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For

1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For

1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.

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

4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.

--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933673370
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2012
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For

1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

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

1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt Against Against

1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For

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

3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.

4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.

5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For
ACCESS, IF PRESENTED AT THE MEETING.

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

1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt Against Against

1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For

1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For

1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For

1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For

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

1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For

1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For

2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.

4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933760820
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt Against Against

1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For

1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For

1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2013. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.

4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933745169
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt Against Against

1B. ELECTION OF DIRECTOR: SHARON L. NELSON Mgmt Against Against

1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Mgmt For For

1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933720585
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt Withheld Against
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt Withheld Against
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt Withheld Against
DAVID M. STOUT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2013.

3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt Against Against
EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt Against Against
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 9,500,000
SHARES.

5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933789553
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For

1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For

1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For

1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.

1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For

1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For

1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For

1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933744648
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For

1B. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For

1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For

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

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS

5. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
COMPENSATION PLAN

--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 933753457
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For

1.2 ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt Against Against

1.3 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against

1.4 ELECTION OF DIRECTOR: PATRICIA A. Mgmt For For
HEMINGWAY-HALL

1.5 ELECTION OF DIRECTOR: TERRY A. HUENEKE Mgmt Against Against

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF MANPOWERGROUP
INC. TO DECLASSIFY THE BOARD OF DIRECTORS.

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

1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt Abstain Against

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt Abstain Against
FERGUSSON

1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt Abstain Against

1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt Abstain Against

1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt Abstain Against

1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt Abstain Against

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt Abstain Against
SINCLAIR

1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt Abstain Against

1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt Abstain Against

1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt Abstain Against

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.

3. RATIFICATION OF THE SELECTION OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING AN Shr Abstain Against
INDEPENDENT CHAIRMAN OF THE BOARD.

--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933756883
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
STEPHEN G. HANKS Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
W.H. SCHUMANN, III Mgmt For For
MARY L. SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933686098
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: MOLX
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933795291
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROGER EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For

4. APPROVE AN AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE HOLDERS OF OUR CLASS A COMMON
STOCK AND CLASS B COMMON STOCK SHALL VOTE
TOGETHER AS A SINGLE CLASS, ON AN ADVISORY
BASIS, ON ANY PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL
MEETING OF STOCKHOLDERS HELD AFTER JANUARY
1, 2014.

--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933739558
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt Withheld Against
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt Withheld Against
JOSE LUIS PRADO Mgmt For For
JOHN W. ROWE Mgmt Withheld Against
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For

2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt Against Against

1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against

1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against

1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt Against Against

1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt Against Against

1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against

1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2000 STOCK PLAN.

3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt Abstain Against

1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For

1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For

1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt Abstain Against

1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For

2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.

3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.

--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933675906
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933750095
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For

1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For

1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For

1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For

1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For

1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For

1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For

1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013

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

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933772712
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For

1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 1991 EMPLOYEE STOCK
PURCHASE PLAN.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

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

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt Against Against

1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt Against Against

1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For

1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For

1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt Against Against

1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt Against Against

1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For

1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For

1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For

1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt Against Against

2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.

5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr Against For
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933787232
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For

1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For

1D ELECTION OF DIRECTOR: MARY J. Mgmt For For
STEELE-GUILFOILE

1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For

1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For

1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For

1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For

1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For

2 CONFIRM THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA"

5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shr Against For
ACCELERATED EXECUTIVE PAY"

--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For

1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt Against Against

1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt Against Against

1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For

1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG

1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt Against Against

1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For

1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt Against Against

1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For

2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."

3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS

4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013

5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 933747252
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT E. DENHAM Mgmt For For
JOICHI ITO Mgmt For For
JAMES A. KOHLBERG Mgmt For For
BRIAN P. MCANDREWS Mgmt For For
DOREEN A. TOBEN Mgmt For For

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS

--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933751895
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt Against Against

1E. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For

1F. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt Against Against

1G. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For

1H. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933721830
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013

4. TO VOTE ON, IF PROPERLY PRESENTED AT THE Shr For Against
ANNUAL MEETING, A STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS
TAKE ACTION TO DECLASSIFY THE BOARD

--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933786797
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH M. BIRD, ED.D. Mgmt For For
DWAINE J. PEETZ, JR. MD Mgmt For For

2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EQUITY PLAN, INCLUDING THE
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER SUCH PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933781761
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt Withheld Against

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013

ASTON/Harrison Street Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For

1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For

1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For

1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For

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

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

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BY-LAWS TO REDUCE THE
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For

1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For

1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For

1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For

1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
YEAR ENDING DECEMBER 31, 2013.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933791558
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN D. GOLD Mgmt For For
DANIEL M. BRADBURY Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For

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

3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.

4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 INCENTIVE AWARD
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 5,340,000 SHARES
TO 10,740,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933779920
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For

1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For

1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For

1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For

1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For

1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For

1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For

1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For

1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For

2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933763078
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN D. LEBOVITZ Mgmt Withheld Against
THOMAS J. DEROSA Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
KATHLEEN M. NELSON Mgmt For For
WINSTON W. WALKER Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933763333
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF TRUSTEE: JAY H. SHIDLER Mgmt For For

1B. ELECTION OF TRUSTEE: CLAY W. HAMLIN, III Mgmt For For

1C. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For

1D. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For

1E. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For

1F. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For

1G. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For

1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For

1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For

1J. ELECTION OF TRUSTEE: KENNETH D. WETHE Mgmt For For

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

3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933791065
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
WILLIAM M. DIEFENDERFER Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For

2 RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.

3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933748874
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For

1C. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For

1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For

1E. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For

1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For

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

3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 704401342
--------------------------------------------------------------------------------------------------------------------------
Security: 265270207
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: CA2652702077
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1 Election of Trustee: Ned Goodman Mgmt No vote

1.2 Election of Trustee: Detlef Bierbaum Mgmt No vote

1.3 Election of Trustee: Donald Charter Mgmt No vote

1.4 Election of Trustee: Michael Cooper Mgmt No vote

1.5 Election of Trustee: Peter Crossgrove Mgmt No vote

1.6 Election of Trustee: Joanne Ferstman Mgmt No vote

1.7 Election of Trustee: Rob Goodall Mgmt No vote

1.8 Election of Trustee: David Goodman Mgmt No vote

1.9 Election of Trustee: Duncan Jackman Mgmt No vote

1.10 Election of Trustee: Robert Tweedy Mgmt No vote

2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote
as the auditor of the Trust and its
subsidiaries and authorizing the trustees
of the Trust to fix the remuneration of the
auditor

--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933772596
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For

2. AMENDMENT OF OUR CHARTER TO ELIMINATE Mgmt For For
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND ELECT DIRECTORS ANNUALLY.

3. APPROVAL OF THE 2013 STOCK AWARD AND Mgmt For For
INCENTIVE COMPENSATION PLAN.

4. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.

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

--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933758229
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD B. CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
J. BRUCE FLATT Mgmt For For
JOHN K. HALEY Mgmt For For
CYRUS MADON Mgmt For For
SANDEEP MATHRANI Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK R. PATTERSON Mgmt For For
JOHN G. SCHREIBER Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933765084
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For

1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For

1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For

1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For

1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For

1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For

1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For

2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.

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

--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933768600
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933802464
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For

1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For

1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For

1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN

1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For

1I. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For

1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For

1K. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For

2. THE APPROVAL OF THE ADOPTION OF THE IRON Mgmt For For
MOUNTAIN INCORPORATED 2013 EMPLOYEE STOCK
PURCHASE PLAN.

3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

4. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933763143
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For

2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933742163
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DENISE M. COLL Mgmt For For
STUART L. SCOTT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933811502
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
G. STEVEN DAWSON Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
SHERRY A. KELLETT Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For

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

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

4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933791077
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933804026
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
EDWARD LOWENTHAL Mgmt For For
STEPHEN D. PLAVIN Mgmt For For

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

3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4 APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933803466
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
DENNIS GERSHENSON Mgmt For For
ARTHUR GOLDBERG Mgmt For For
ROBERT A. MEISTER Mgmt For For
DAVID J. NETTINA Mgmt For For
MATTHEW L. OSTROWER Mgmt For For
JOEL M. PASHCOW Mgmt For For
MARK K. ROSENFELD Mgmt For For
MICHAEL A. WARD Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933764145
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt Against Against

1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt Against Against

2. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE RAYONIER
NON-EQUITY INCENTIVE PLAN

3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 933816918
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt No vote

1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt No vote

1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt No vote

1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt No vote

2. APPROVAL OF AMENDMENTS TO THE SABRA HEALTH Mgmt No vote
CARE REIT, INC. 2009 PERFORMANCE INCENTIVE
PLAN

3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013

4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933761670
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For

1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For

1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For

1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.

1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For

2. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 933809850
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
CRAIG M. HATKOFF Mgmt For For

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.

3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 933750235
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
F. ALEXANDER FRASER Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
HANS S. WEGER Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3. THE APPROVAL OF AN AMENDMENT TO OUR 2011 Mgmt For For
EQUITY INCENTIVE PLAN.

4. THE APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933743773
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For

1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt Against Against

1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For

1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For

1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For

1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For

1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For

1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For

2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt Against Against
COMPANY 2013 LONG-TERM INCENTIVE PLAN

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against
EXECUTIVE COMPENSATION

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS

--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933761783
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
STEPHEN A. WYNN Mgmt For For

2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
OF ITS SUBSIDIARIES FOR 2013.

ASTON/Herndon Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For

1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For

1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against

1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For

1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For

1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.

1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH

1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For

1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For

1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For

2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"

3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933764979
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES

--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933749206
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For

1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For

1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For

1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For

1.5 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For

1.6 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For

1.7 ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For

1.8 ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt Against Against

1.9 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For

2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
PREFERRED STOCK FROM 10,000,000 TO
20,000,000.

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2013.

--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933774944
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For

2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For

4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS

5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS

6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN

7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS

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

1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For

1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For

1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For

1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For

1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
YEAR ENDING DECEMBER 31, 2013.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

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."

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 933769486
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
JAMES R. BORIS Mgmt For For
FRANK E. ENGLISH, JR. Mgmt For For
EDWARD J. FITZPATRICK Mgmt For For
JANET P. FROETSCHER Mgmt For For
JILL R. GOODMAN Mgmt For For
DUANE R. KULLBERG Mgmt For For
R. EDEN MARTIN Mgmt For For
RODERICK A. PALMORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
DOUGLAS H. SHULMAN Mgmt For For
SAMUEL K. SKINNER Mgmt For For
CAROLE E. STONE Mgmt For For
EUGENE S. SUNSHINE Mgmt For For
EDWARD T. TILLY Mgmt For For

2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For

2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For

2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For

1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.

3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.

6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.

7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.

8. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

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

1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For

1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

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

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

4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN

5. SHALE ENERGY OPERATIONS Shr Against For

6. OFFSHORE OIL WELLS Shr Against For

7. CLIMATE RISK Shr Against For

8. LOBBYING DISCLOSURE Shr Against For

9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES

10. CUMULATIVE VOTING Shr Against For

11. SPECIAL MEETINGS Shr Against For

12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

13. COUNTRY SELECTION GUIDELINES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For

1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For

1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For

1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For

1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For

1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For

1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For

1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For

1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For

1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For

2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
2 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 3 AND 4)

3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
3 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 4)

4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt Against Against
TO ADD A PROVISION TO ALLOW THE BOARD TO
AMEND THE REGULATIONS TO THE EXTENT
PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
THIS PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)

5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION

6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2013 FISCAL YEAR

--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933690287
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN 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
FISCAL YEAR 2013

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For

1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For

1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For

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

1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For

1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For

1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For

2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN.

5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For

1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For

2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.

4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For

5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For

6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For

2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against

3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For

5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For

6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For

7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For

8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ

9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For

10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2013.

12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.

--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For

1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For

1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For

1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.

1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For
M.B.A.

1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For

1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER 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 THE
YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)

4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against

5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against

6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For

7. REPORT ON LOBBYING (PAGE 66) Shr Against For

8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For

9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against

10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For

11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt Withheld Against
PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.

4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.

5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.

7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933782775
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN OUR AMENDED AND
RESTATED 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933775388
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
KEITH COZZA Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For

2 VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3 VOTE TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION TO IMPLEMENT
THE ANNUAL ELECTION OF DIRECTORS.

04 VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt Abstain Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.

--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933765476
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For

1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For

1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For

1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For

1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

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

1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against

1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For

1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against

1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For

1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against

1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For

1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For

1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For

1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)

4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)

5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)

6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR (PAGE 75)

7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK (PAGE 76)

--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933730889
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For

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

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON WHETHER THE BOARD OF Mgmt For
DIRECTORS SHOULD ADOPT A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933742214
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For

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

1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For

1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For

2. RATIFICATION OF AUDITORS Mgmt For For

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

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

1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against

1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt Against Against

1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

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

1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Against Against

1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt Against Against
MCCORKINDALE

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against

1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")

4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against

5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr For Against
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR

6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.

3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

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)

--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III

1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For

1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For

1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For

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

1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2013.

3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.

5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
EXPERTISE.

--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933746159
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt Withheld Against
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933795847
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against

2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For

1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For

1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For

1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933781747
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
BALMUTH

1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For
BJORKLUND

1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For
GARRETT

1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
BUSH

1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt Against Against
FERBER

1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For
QUESNEL

2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For
EQUITY INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.

--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933763270
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES A. LANE, JR.* Mgmt For For
LINDA H. GRAHAM* Mgmt For For
BILL J. DISMUKE* Mgmt For For
GARY W. ROLLINS# Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933768763
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For

2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2013.

3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt Withheld Against
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt Withheld Against
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For

2. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For
PLAN.

4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION ON NON-U.S. CITIZEN STOCK
OWNERSHIP.

6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt Withheld Against
J.E. NEVELS Mgmt Withheld Against
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.

3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.

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

1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For

1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For

1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For

1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG

1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt Against Against

1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For

1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For

1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For

2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."

3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS

4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013

5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For

1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.

3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.

4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933785947
--------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual and Special
Meeting Date: 21-May-2013
Ticker: UPL
ISIN: CA9039141093
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For

1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For

1C ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For

1D ELECTION OF ROGER A. BROWN AS DIRECTOR Mgmt For For

1E ELECTION OF MICHAEL J. KEEFFE AS DIRECTOR Mgmt For For

02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION

03 RESOLVED, THE SHAREHOLDERS OF ULTRA Mgmt For For
PETROLEUM CORP. APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION PAID TO ITS NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
THE ACCOMPANYING COMPENSATION TABLES, AND
THE RELATED NARRATIVE DISCUSSION, IN ITS
MOST RECENT PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt Against Against

1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.

3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For

4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.

--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933743709
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

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

1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For

1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For

1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For

1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For

1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For

1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For

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

1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For

1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For

4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.

--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933756946
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For

1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For

1G. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For

1I. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For

2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2013

4. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
ACCELERATED VESTING OF RESTRICTED STOCK

5. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES

6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against
RIGHT

--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933770996
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For

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

1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For

1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR

1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For

1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For
BRANDS, INC. LONG TERM INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For
RECYCLING.

ASTON/LMCG Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 704507207
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU

1.1 Business report of 2012 Non-Voting

1.2 Supervisors' review report of 2012 Non-Voting

1.3 Report of adjustments of Undistributed Non-Voting
earnings & Special reserve when the first
adoption of IFRSs

2.1 To acknowledge the operation and financial Mgmt For For
reports of 2012

2.2 To acknowledge the appropriation of 2012 Mgmt For For
earnings

2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For
Articles of Incorporation

3 Provisional motion Mgmt Abstain For

4 Adjournment Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704502841
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177102 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411805.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411793.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510230.pdf

1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank

2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank

3 To consider and approve the 2012 Annual Mgmt For For
Financial Statements of the Bank

4 To consider and approve the 2012 Profit Mgmt For For
Distribution Plan of the Bank

5 To consider and approve the 2013 Annual Mgmt For For
Budget of the Bank

6 To consider and approve the Proposal Mgmt For For
regarding the Appointment of Ernst & Young
Hua Ming as the Bank's External Auditor for
2013

7.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Lihui as Executive Director of the
Bank

7.2 To consider and approve the Re-election of Mgmt Against Against
Mr. Li Zaohang as Executive Director of the
Bank

7.3 To consider and approve the Re-election of Mgmt Against Against
Ms. Jiang Yansong as Non-executive Director
of the Bank

7.4 To consider and approve the Re-election of Mgmt For For
Mr. Chow Man Yiu, Paul as Independent
Non-executive Director of the Bank

8.1 To consider and approve the Election of Mr. Mgmt For For
Lu Zhengfei as Independent Non-executive
Director of the Bank

8.2 To consider and approve the Election of Mr. Mgmt For For
Leung Cheuk Yan as Independent
Non-executive Director of the Bank

9.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Jun as Shareholders' Representative
Supervisor of the Bank

9.2 To consider and approve the Re-election of Mgmt For For
Mr. Wang Xueqiang as Shareholders'
Representative Supervisor of the Bank

9.3 To consider and approve the Re-election of Mgmt For For
Mr. Liu Wanming as Shareholders'
Representative Supervisor of the Bank

10.1 To consider and approve the Election of Mr. Mgmt Against Against
Tian Guoli as Executive Director of the
Bank

10.2 To consider and approve the Election of Mr. Mgmt Against Against
Wang Yong as Non-executive Director of the
Bank

11.1 To consider and approve the Re-election of Mgmt Against Against
Ms. Sun Zhijun as Non-executive Director of
the Bank

11.2 To consider and approve the Re-election of Mgmt Against Against
Ms. Liu Lina as Non-executive Director of
the Bank

12 To consider and approve the Proposal on the Mgmt For For
Issuance of the Qualified Write-down Tier-2
Capital Instruments

--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 704446930
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

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/2013/0419/LTN20130419970.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419956.pdf

1 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company for the year ended 31 December 2012

2 To consider and approve the distribution Mgmt For For
plan of profit and final dividend of the
Company for the year of 2012

3 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers as the Company's
international auditors and
PricewaterhouseCoopers Zhong Tian LLP
(previously PricewaterhouseCoopers Zhong
Tian CPAs Limited Company) as the Company's
domestic auditors for a term ending at the
next annual general meeting of the Company
and to authorise the board of directors of
the Company (the Board) to determine their
respective remuneration

4 To consider and approve the estimated cap Mgmt Against Against
for the internal guarantees of the Group in
2013

5 To consider and approve the estimated total Mgmt Against Against
amount of the day-to-day related party
transactions of the Company under the
Shanghai Listing Rules in 2013

6 To consider and approve the proposed Mgmt Against Against
transaction under the Deposit Service
Framework Agreement

7 To consider and approve the report of the Mgmt For For
Board for the year of 2012

8 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year of 2012

9 To authorise the Board (i) to exercise the Mgmt Against Against
powers to allot, issue and deal with
additional H shares and A shares of the
Company not more than 20% of each of the
existing issued H shares and A shares of
the Company in issue at the date of passing
this resolution during the Relevant Period
(as defined in the Notice of Annual General
Meeting which was despatched on or around
the same time as this form of proxy),
either separately or concurrently, and to
make or grant offers, agreements and
options in respect thereof; (ii) to
increase the registered capital and amend
the articles of association of the Company
to reflect such increase in the registered
capital of the Company under above general
mandate; and (iii) to approve, execute or
do or procure to be done documents or
things in connection with the issue of
these CONTD

CONT CONTD additional shares Non-Voting

--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 704446942
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

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

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

1 That the consolidated financial statements Mgmt For For
of the Company, the report of the
Directors, the report of the Supervisory
Committee and the report of the
international auditors for the year ended
31 December 2012 be considered and
approved, and the board of directors of the
Company (the "Board") be authorized to
prepare the budget of the Company for the
year 2013

2 That the profit distribution proposal and Mgmt For For
the declaration and payment of a final
dividend for the year ended 31 December
2012 be considered and approved

3 That the appointment of Deloitte Touche Mgmt For For
Tohmatsu and Deloitte Touche Tohmatsu
Certified Public Accountants LLP as the
international auditors and domestic
auditors of the Company, respectively, for
the year ending 31 December 2013 be
considered and approved, and the Board be
authorized to fix the remuneration of the
auditors

4.1 That the grant of a general mandate to the Mgmt Against Against
Board to issue debentures denominated in
local or foreign currencies, in one or more
tranches in the PRC and overseas, including
but not limited to, short-term commercial
paper, medium term note, company bond and
corporate debts, with a maximum aggregate
outstanding repayment amount of up to RMB6
billion be considered and approved

4.2 That the Board or any two of three Mgmt Against Against
directors of the Company duly authorized by
the Board, namely Mr. Li Ping, Mr. Zheng
Qibao and Ms. Hou Rui, taking into account
the specific needs of the Company and
market conditions, be and are hereby
generally and unconditionally authorized to
determine the specific terms and conditions
of, and other matters relating to, the
issue of debentures, and do all such acts
which are necessary and incidental to the
issue of debentures

4.3 That the grant of the general mandate under Mgmt Against Against
this resolution shall come into effect upon
approval from the general meeting and will
be valid for 12 months from that date

5 That the grant of a general mandate to the Mgmt Against Against
Board to issue, allot and deal with the
additional shares in the Company not
exceeding 20% of each of the existing
domestic shares and H shares (as the case
may be) in issue be considered and approved

6 That the Board be authorized to increase Mgmt Against Against
the registered capital of the Company to
reflect the issue of shares in the Company
authorized under special resolution 5, and
to make such appropriate and necessary
amendments to the Articles of Association
as they think fit to reflect such increases
in the registered capital of the Company
and to take any other action and complete
any formality required to effect such
increase of the registered capital of the
Company

--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175851 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421083.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421073.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510720.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0510/LTN20130510694.pdf

1 The 2012 report of Board of Directors Mgmt For For

2 The 2012 report of Board of Supervisors Mgmt For For

3 The 2012 final financial accounts Mgmt For For

4 The 2012 profit distribution plan Mgmt For For

5 Budget of 2013 fixed assets investment Mgmt For For

6 The appointment of external auditors for Mgmt For For
2013

7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For
Executive Director of the Bank

7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For
Independent Non-executive Director of the
Bank

7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For
Non-executive Director of the Bank

7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For
Executive Director of the Bank

7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For
Director of the Bank

7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt Against Against
as an Independent Non-executive Director of
the Bank

7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For
Yee as an Independent Non-executive
Director of the Bank

7.8 Appointment of Mr. Wim Kok as an Mgmt For For
Independent Non-executive Director of the
Bank

7.9 Appointment of Mr. Murray Horn as an Mgmt For For
Independent Non-executive Director of the
Bank

7.10 Appointment of Mr. Xu Tie as a Mgmt For For
Non-executive Director of the Bank

7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For
Non-executive Director of the Bank

7.12 Terms of office of proposed Directors Mgmt For For

8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For
shareholder representative Supervisor of
the Bank

8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For
shareholder representative Supervisor of
the Bank

8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For
shareholder representative Supervisor of
the Bank

8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For
external Supervisor of the Bank

8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For
External Supervisor of the Bank

9 Issuance of write-down type eligible Mgmt For For
capital instruments in the amount of up to
RMB60 billion by the end of 2015

10 Revisions to the Articles of Association Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 704461007
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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/2013/0425/LTN201304251005.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0425/LTN201304251034.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0529/LTN20130529258.pdf

1 To consider and approve the annual report Mgmt For For
for 2012 of the Company

2 To consider and approve the final financial Mgmt For For
report for 2012 of the Company

3 To consider and approve the annual budgets Mgmt For For
for 2013 of the Company

4 To consider and approve the work report of Mgmt For For
the Board of Directors for 2012 of the
Company

5 To consider and approve the work report of Mgmt For For
the Supervisory Board for 2012 of the
Company

6.1 To consider and approve the proposed profit Mgmt For For
distribution plan for the second half of
2012 and interim profit distribution policy
for 2013 of the Company: To consider and
approve the proposed profit distribution
plan for the second half of 2012 of the
Company

6.2 To consider and approve the proposed profit Mgmt For For
distribution plan for the second half of
2012 and interim profit distribution policy
for 2013 of the Company: To consider and
approve the interim profit distribution
policy for 2013 of the Company

7 To consider and approve the re-appointment Mgmt For For
and remuneration of the auditing firm for
2013

8 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Supervisory
Board of China Minsheng Banking Corp., Ltd

9 To consider and approve the amendments to Mgmt For For
the Administrative Measures of Connected
Transactions of China Minsheng Banking
Corp., Ltd

10 To consider and approve the proposed Mgmt For For
issuance plans of eligible tier-2 capital
instruments of China Minsheng Banking
Corp., Ltd. for 2013-2014

11 To consider and approve the amendments to Mgmt For For
the Articles of Association of China
Minsheng Banking Corp., Ltd

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL LINK. 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.

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

--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 704457630
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

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/2013/0424/LTN20130424687.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424653.pdf

1 To consider and approve the Report of the Mgmt For For
Directors of the Company for the year 2012

2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year 2012

3 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company for the year 2012

4 To consider and approve the profit Mgmt For For
distribution proposal for the year 2012

5 To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian CPAs
Limited (to be renamed as
PricewaterhouseCoopers Zhong Tian LLP) to
provide professional services to the
Company for its domestic financial
reporting, U.S. financial reporting and
internal control of financial reporting for
the year 2013 and PricewaterhouseCoopers to
provide professional services to the
Company for its Hong Kong financial
reporting for the year 2013, and authorize
the Board to determine their remuneration

6 To consider and approve the amendments to Mgmt For For
the "Procedural Rules of the Shareholders'
General Meeting" (as set out in the Notice
of AGM dated 25 April 2013)

7 To authorise the Board to allot, issue and Mgmt Against Against
deal with additional shares of the Company

8 To authorise the Board to increase the Mgmt Against Against
registered capital and make such
appropriate and necessary amendments to the
Articles of Association of the Company to
reflect such increase in the registered
capital of the Company under the general
mandate granted in the above resolution "to
authorise the Board to allot, issue and
deal with additional shares of the Company

9 To consider and approve the authorization Mgmt Against Against
given to the Board, generally and
unconditionally, to determine the specific
debt financing instruments and issuance
plan, and to issue, in one or multiple
tranche(s), debt financing instruments
within the permissible size for debt
issuance in accordance with the provisions
of the applicable laws and regulations

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 MAY 2013 TO
16 MAY 2013. 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.

--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 704414490
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------

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/2013/0412/LTN20130412393.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412381.pdf

1 To receive and adopt the Audited Financial Mgmt For For
Statements, the Directors' Report and the
Independent Auditor's Report for the year
ended 31 December 2012

2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012 of HK9 cents per
share

3A To re-elect Mr. Kong Qingping as Director Mgmt Against Against

3B To re-elect Mr. Zhou Yong as Director Mgmt For For

3C To re-elect Mr. Tian Shuchen as Director Mgmt Against Against

3D To re-elect Mr. Pan Shujie as Director Mgmt Against Against

3E To re-elect Dr. Raymond Leung Hai Ming as Mgmt For For
Director

4 To authorize the Board to fix the Mgmt For For
remuneration of Directors

5 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorize the Board to fix
its remuneration

6A To approve the Ordinary Resolution No. (6A) Mgmt Against Against
of the Notice of Annual General Meeting (To
give a general mandate to the Directors to
issue additional shares of the Company)

6B To approve the Ordinary Resolution No. (6B) Mgmt For For
of the Notice of Annual General Meeting (To
give a general mandate to the Directors to
repurchase shares of the Company)

6C To approve the Ordinary Resolution No. (6C) Mgmt Against Against
of the Notice of Annual General Meeting (To
extend the general mandate grant to the
Directors pursuant to Ordinary Resolution
No. (6A) to issue additional shares of the
Company)

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 05 JUNE TO 03
JUNE 2013. 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.

--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 704521360
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT The meeting scheduled to be held on 17 JUNE Non-Voting
2013, is for Merger and Acquisition of
Chipbond Technology ISIN TW0006147002 and
Simpal Electronic Co.,Ltd. If you wish to
dissent on the merger please submit this in
writing before the meeting to waive your
voting rights. Please contact your Global
Custodian directly if you wish to dissent
on the merger.

A1 The 2012 business operations Non-Voting

A2 The 2012 audited reports Non-Voting

A3 The status of endorsement and guarantee Non-Voting

A4 The status of the procedures of monetary Non-Voting
loans

A5 The adjustment of profit distribution and Non-Voting
special reserve

B1 The 2012 business reports and financial Mgmt For For
statements

B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1. 6 per share

B3 The revision to the procedures of monetary Mgmt For For
loans

B4 The revision to the procedures of Mgmt For For
endorsement and guarantee

B5 The proposed cash distribution from capital Mgmt For For
account TWD1 per share

B6 To merge company via shares swap by new Mgmt For For
shares issuance

B7 Extraordinary motions Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD Agenda Number: 704617236
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175143 DUE TO RECEIPT OF
DIRECTOR AND SUPERVISOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

A.1 The 2012 business operations Non-Voting

A.2 The 2012 audited reports Non-Voting

A.3 The adjustment of profit distribution Non-Voting

B.1 The 2012 business reports and financial Mgmt For For
statements

B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD10 per share

B.3 The revision to the articles of Mgmt For For
incorporation

B.4 The revision to the rules of shareholder Mgmt For For
meeting

B.5 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee

B61.1 The election of the director: Lee Wen-Tsao Mgmt Against Against
(Lian Hong Investment Co., Ltd.) :(ID /
shareholder NO: 1;193)

B61.2 The election of the director: Lee Yao-Jong Mgmt Against Against
(Lian Hong Investment Co., Ltd) : (ID /
shareholder NO: 6;193)

B61.3 The election of the director: Li Yao-Min Mgmt Against Against
(ID / shareholder NO: 20)

B61.4 The election of the director: Kuo Mgmt Against Against
Tzoan-Chiang (ID / shareholder NO: 62)

B61.5 The election of the director: Liou Mgmt Against Against
Yong-Jong (ID / shareholder NO: 172)

B61.6 The election of the director: Yu Ching-Ming Mgmt Against Against
(ID / shareholder NO: N100042877)

B61.7 The election of the director: Hwang Mgmt Against Against
Guang-Jiunn (ID / shareholder NO:
H101105020)

B62.1 The election of the supervisor: Tsai Mgmt Against Against
Yue-Chen (ID / shareholder NO: 1624)

B62.2 The election of the supervisor: Liang Mgmt Against Against
Shih-An (ID / shareholder NO: 314)

B62.3 The election of the supervisor: Wu Ho-Hui Mgmt Against Against
(ID / shareholder NO: A201468867)

B.7 The proposal to release non-competition Mgmt Against Against
restriction on the directors

B.8 Extraordinary motions Mgmt Abstain For

--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704471945
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------

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/2013/0408/LTN20130408011.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408005.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

A1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2012

A2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012

A3 To re-elect Mr. Yang Hua as a Non-executive Mgmt For For
Director of the Company

A4 To re-elect Mr. Zhou Shouwei as a Mgmt For For
Non-executive Director of the Company

A5 To re-elect Mr. Chiu Sung Hong as an Mgmt For For
Independent Non-executive Director of the
Company

A6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors

A7 To appoint Deloitte Touche Tohmatsu as the Mgmt For For
Company and its subsidiaries' independent
auditors and to authorise the Board of
Directors to fix their remuneration

B1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution

B2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution

B3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution

--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 704433995
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

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/2013/0416/LTN20130416467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416458.pdf

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

1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports Of the directors and independent
auditor for the year ended 31st December
2012

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

3.i.a To re-elect Mr. Feng Jinhua as director Mgmt Against Against

3.i.b To re-elect Mr. Wang Haimin as director Mgmt Against Against

3.i.c To re-elect Mr. Tang Runjiang as director Mgmt Against Against

3.i.d To re-elect Dr. Wong Tin Yau, Kelvin as Mgmt Against Against
director

3.i.e To re-elect Mr. Qiu Jinguang as director Mgmt Against Against

3.i.f To re-elect Mr. IP Sing Chi as director Mgmt For For

3.ii To authorise the board of directors to fix Mgmt For For
the remuneration of directors

4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and authorise the
board of directors to fix the remuneration
of auditor

5.A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with the
additional shares of the Company as set out
in the Ordinary Resolution in item 5(A) of
the notice of Annual General Meeting

5.B To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company as set
out in the Ordinary Resolution in item 5(B)
of the notice of Annual General Meeting

5.C To extend the general mandate granted to Mgmt Against Against
the directors to allot, issue and deal with
the additional shares of the Company as set
out in the Ordinary Resolution in item 5(C)
of the notice of Annual General Meeting

--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 704536943
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

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/2013/0523/LTN20130523579.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0523/LTN20130523570.pdf

1 To (a) approve, ratify and confirm the Mgmt For For
entering into of the conditional sale and
purchase agreement dated 20th May 2013 (the
"Agreement") between the Company as the
Vendor, Long Honour Investments Limited as
the Purchaser and COSCO (Hong Kong) Group
Limited as the Guarantor in relation to the
disposal of the entire issued share capital
of COSCO Container Industries Limited and
the assignment of the unsecured,
non-interest bearing and on-demand loan
outstanding and owing from COSCO Container
Industries Limited to the Company as at the
date of completion of the transactions
contemplated thereunder as described in the
circular of the Company dated 24th May 2013
(the "Circular") and the transactions
contemplated thereunder; and (b) authorise
the director(s) of the Company to, amongst
other matters, sign, execute and deliver
CONTD

CONT CONTD or to authorise the signing, Non-Voting
execution and delivery of all such
documents and to do all such things as they
may consider necessary, expedient or
desirable to implement and/or to give
effect to or otherwise in connection with
the Agreement and the transactions
contemplated thereunder and as they may in
their discretion consider to be in the
interest of the Company

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 12 JUNE TO 11
JUNE 2013. 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.

--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT OJSC, ST.PETERSBURG Agenda Number: 704472125
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve the Annual report of JSC Gazprom Mgmt For For
neft for 2012

2 Approve the annual financial statements of Mgmt For For
JSC Gazprom neft for 2012

3 Approve the distribution of the profit of Mgmt For For
JSC Gazprom neft upon the results of 2012

4 Pay the dividends upon the results of 2012 Mgmt For For
in the monetary form in the amount of 9.30
rubles per one ordinary share. The
timeframe for paying the dividends shall be
60 days from the date of making the
decision to pay the dividends. Implement
the payment of dividends with the method
specified in the Register of Shareholders

5.1 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Alisov Vladimir Ivanovich

5.2 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Garaev Marat Marselevich

5.3 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Golubev Valery
Aleksandrovich

5.4 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Dubik Nikolai Nikolaevich

5.5 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Dyukov Alexander
Valerievich

5.6 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Kalinkin Alexander
Vyacheslavovich

5.7 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Kruglov Andrei
Vyacheslavovich

5.8 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Miller Alexei Borisovich

5.9 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Mikhailova Elena
Vladimirovna

5.10 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Mikheyev Alexander
Leonidovich

5.11 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Seleznev Kirill
Gennadievich

5.12 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Serdukov Valery Pavlovich

5.13 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Fursenko Sergey
Aleksandrovich

5.14 Elect the Board of Directors of JSC Gazprom Mgmt Against Against
neft as follows: Cherepanov Vsevolod
Valdimirovich

6.1 Elect the Audit Commission of JSC Gazprom Mgmt For For
neft as follows: Arkhipov Dmitry
Alexandrovich

6.2 Elect the Audit Commission of JSC Gazprom Mgmt For For
neft as follows: Delvig Galina Yurievna

6.3 Elect the Audit Commission of JSC Gazprom Mgmt For For
neft as follows: Kovalev Vitaly
Anatolievich

6.4 Elect the Audit Commission of JSC Gazprom Mgmt For For
neft as follows: Kotlyar Anatoly
Anatoloevich

6.5 Elect the Audit Commission of JSC Gazprom Mgmt For For
neft as follows: Frolov Alexander
Alexandrovich

7 Approve JSC "PricewaterhouseCoopers Audit" Mgmt For For
as the auditor of JSC Gazprom neft in 2013

8 On remuneration to the members of the Board Mgmt Against Against
of Directors of JSC Gazprom neft: 1. Pay
remuneration to the members of JSC Gazprom
neft Board of Directors, who do not hold
executive offices in JSC Gazprom neft
(non-executive directors) - each member
receiving 0.005% of EBITDA according to the
consolidated financial statements of JSC
Gazprom neft under IFRS for 2012. 2. Pay
extra remuneration to the Chairman of the
Board of Directors of JSC Gazprom neft in
the amount of 50% from the sum of
remuneration to the member of the Board of
Directors of JSC Gazprom neft. 3. Pay extra
remuneration to the members of the Board of
Directors' Committees of JSC Gazprom neft -
10% each from the sum of remuneration to
the member of the Board of Directors of JSC
Gazprom neft. 4. Additional to the
remuneration to the CONTD

CONT CONTD members of the Board of Directors' Non-Voting
Committees of JSC Gazprom neft pay
remuneration to the Chairmen of the Board
of Directors' Committees of JSC Gazprom
neft - 50% each from the sum of
remuneration to the member of the Board of
Directors' Committee of JSC Gazprom neft

9 On remuneration to the members of the Audit Mgmt For For
Commission of JSC Gazprom neft: Pay
remuneration to the members of the Audit
Commission of JSC Gazprom neft in the
amounts recommended by the Board of
Directors of JSC Gazprom neft: -the
Chairman of the Audit Commission -
1.200.000 roubles; -the members of the
Audit Commission - 830.000 roubles (each)

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 9. 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.

--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 704580946
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [120 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE
MEETING IDS AND HOW THE RESOLUTIONS HAVE
BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
211104 [RESOLUTIONS 1 THROUGH 12.67] AND
MID 211445 [RESOLUTIONS 12.68 THROUGH
14.12]. IN ORDER TO VOTE ON THE COMPLETE
AGENDA OF THIS MEETING YOU MUST VOTE ON
BOTH THE MEETINGS.

1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2012

2 Approve the annual accounting statements of Mgmt For For
OAO Gazprom for 2012

3 Approve the distribution of Company profits Mgmt For For
as of the end of 2012

4 Approve the amount, timeline and a form of Mgmt For For
payment for year-end dividends on the
Company shares: pay out annual dividends
based on the Company income statement as of
the end of 2012 in monetary form to the
tune of 5 rubles 99 kopecks on a common
equity of OAO Gazprom with a par value of 5
rubles and set August 27, 2013 as a final
date for the dividend payment

5 Approve a Procedure for OAO Gazprom Mgmt For For
dividend payment

6 Approve the Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the
Company's external auditor

7 Pay out remunerations to members of the Mgmt For For
Board of Directors in the amounts suggested
by the Board of Directors

8 Pay out remunerations to members of the Mgmt For For
Audit Commission in the amounts suggested
by the Company Board of Directors

9 Approve amendments to be introduced into Mgmt For For
the OAO Gazprom Charter

10 Approve amendments to be introduced into Mgmt For For
the Regulation on the OAO Gazprom General
Shareholders' Meeting

11 Approve the Regulation on the OAO Gazprom Mgmt For For
Audit Commission as revised lately

12.1 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding the receipt by the OAO Gazprom of
funds in the maximum amount of 500 million
U.S. Dollars or its equivalent in Rubles or
Euros, for a term not exceeding five years,
with an interest for using the loans to be
paid at a rate not exceeding 12% per annum
on loans in U.S. Dollars / Euros; and at a
rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entry into the applicable loan agreement
plus a 3% per annum on loans in Rubles

12.2 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and Sberbank
of Russia OAO regarding the receipt by the
OAO Gazprom of funds in the maximum amount
of 1.5 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five years, with an interest
for using the loans to be paid at a rate
not exceeding 12% per annum on loans in
U.S. Dollars / Euros; and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement plus a 3% per
annum on loans in Rubles

12.3 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO Bank
VTB regarding the receipt by OAO Gazprom of
funds in the maximum amount of one billion
U.S. Dollars or its equivalent in Rubles or
Euros, for a term not exceeding five years,
with an interest for using the loans to be
paid at a rate not exceeding 12% per annum
on loans in U.S. Dollars / Euros; and at a
rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entry into the applicable loan agreement
plus a 3% per annum on loans in Rubles

12.4 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: Loan
Facility Agreement between OAO Gazprom and
Gazprombank (Open Joint Stock Company) as
well as transactions between OAO Gazprom
and the bank to be entered into under this
agreement concerning the receipt by OAO
Gazprom of funds in the maximum amount of
60 billion Rubles or its equivalent in U.S.
Dollars/Euros for a term not exceeding 90
consecutive days, with an interest for
using the loans to be paid at a rate not
exceeding the shadow interest rate offered
on Ruble loans (deposits) in the Moscow
money market (MosPrime Rate), or London
interbank offered rate (LIBOR) for loans in
U.S. Dollars/Euros, established for a
maturity equal to the period of a
respective loan use and quoted at the date
of the entry into the transaction,
increased by 4%

12.5 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: Loan
Facility Agreement between OAO Gazprom and
Sberbank of Russia OAO as well as
transactions between OAO Gazprom and the
bank to be entered into under this
agreement concerning the receipt by OAO
Gazprom of funds in the maximum amount of
60 billion Rubles or its equivalent in U.S.
Dollars/Euros for a term not exceeding 90
consecutive days, with an interest for
using the loans to be paid at a rate not
exceeding the shadow interest rate offered
on Ruble loans (deposits) in the Moscow
money market (MosPrime Rate), or London
interbank offered rate (LIBOR) for loans in
U.S. Dollars/Euros, established for a
maturity equal to the period of a
respective loan use and quoted at the date
of the entry into the transaction,
increased by 4%

12.6 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: Loan
Facility Agreement between OAO Gazprom and
OAO Bank VTB as well as transactions
between OAO Gazprom and the bank to be
entered into under this agreement
concerning the receipt by OAO Gazprom of
funds in the maximum amount of 30 billion
Rubles or its equivalent in U.S.
Dollars/Euros for a term not exceeding 90
consecutive days, with an interest for
using the loans to be paid at a rate not
exceeding the shadow interest rate offered
on Ruble loans (deposits) in the Moscow
money market (MosPrime Rate), or London
interbank offered rate (LIBOR) for loans in
U.S. Dollars/Euros, established for a
maturity equal to the period of a
respective loan use and quoted at the date
of the entry into the transaction,
increased by 4%

12.7 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: Loan
Facility Agreement between OAO Gazprom and
OAO BANK ROSSIYA as well as transactions
between OAO Gazprom and the bank to be
entered into under this agreement
concerning the receipt by OAO Gazprom of
funds in the maximum amount of 10 billion
Rubles or its equivalent in U.S.
Dollars/Euros for a term not exceeding 90
consecutive days, with an interest for
using the loans to be paid at a rate not
exceeding the shadow interest rate offered
on Ruble loans (deposits) in the Moscow
money market (MosPrime Rate), or London
interbank offered rate (LIBOR) for loans in
U.S. Dollars/Euros, established for a
maturity equal to the period of a
respective loan use and quoted at the date
of the entry into the transaction,
increased by 4%

12.8 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
pursuant to which, upon the terms and
conditions announced by the bank,
Gazprombank (Open Joint Stock Company) will
accept and credit all transfers in favor of
OAO Gazprom to accounts opened by OAO
Gazprom and carry out operations on these
accounts as per OAO Gazprom's instructions;
and agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company) with
regard to maintaining a minimum balance on
the account in the amount not exceeding 30
billion Rubles or its equivalent in foreign
currency for each of transactions, with the
interest to be paid by the bank at a rate
not lower than 0.1% per annum in the
relevant currency

12.9 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and Sberbank
of Russia OAO, OAO Bank VTB, OAO BANK
ROSSIYA and OAO Rosselkhozbank pursuant to
which the banks will accept and credit,
upon the terms and conditions announced by
the banks, transfers in favor of OAO
Gazprom to accounts opened by OAO Gazprom
and carry out operations on these accounts
as per OAO Gazprom's instructions

12.10 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company),
Sberbank of Russia OAO, OAO Bank VTB, OAO
BANK ROSSIYA and OAO Rosselkhozbank
pursuant to which the banks will provide
services to OAO Gazprom using electronic
payments system of the respective bank,
including services involving a receipt from
OAO Gazprom of electronic payment documents
requesting debit operations on these
accounts, provision of electronic account
statements and other electronic document
management operations, and provide to OAO
Gazprom services of their respective
certification centers, whereas OAO Gazprom
will pay for such services at the price set
by the respective bank in effect on the
date of the services provision

12.11 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: Foreign
currency purchase/sale transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company) to be entered into under the
General Agreement on Conversion Operations
No. 3446 between OAO Gazprom and the bank
dated September 12, 2006, in the maximum
amount of 500 million U.S. Dollars or its
equivalent in Rubles, Euros or other
currency for each of transactions

12.12 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: Foreign
currency purchase/sale transactions between
OAO Gazprom and OAO Bank VTB to be entered
into under the General Agreement on Common
Terms for Conversion Operations using
Reuters Dealing System No. 1 between OAO
Gazprom and the bank dated July 26, 2006,
in the maximum amount of 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currency for each of transactions

12.13 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreement on Common Terms for Forward/Swap
Conversion Operations between OAO Gazprom
and OAO Bank VTB as well as foreign
currency forward/swap purchase and sale
transactions between OAO Gazprom and OAO
Bank VTB entered into under this agreement
in the maximum amount of 300 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currency for each of transactions

12.14 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreement on the Procedure for Deposit
Operations between OAO Gazprom and OAO Bank
VTB for a term not exceeding 5 years as
well as deposit transactions between OAO
Gazprom and OAO Bank VTB entered into under
this agreement in the maximum amount of 100
billion Rubles or its foreign currency
equivalent for each of transactions at a
rate of 4% per annum or more for
transactions in Russian Rubles or 1% per
annum or more for transactions in foreign
currency

12.15 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: General
Agreement on the Procedure for Deposit
Operations between OAO Gazprom and
Gazprombank (Open Joint Stock Company) for
a term not exceeding 5 years as well as
deposit transactions between OAO Gazprom
and Gazprombank (Open Joint Stock Company)
entered into under this agreement in the
maximum amount of 100 billion Rubles or its
foreign currency equivalent for each of
transactions at a rate of 4% per annum or
more for transactions in Russian Rubles or
1% per annum or more for transactions in
foreign currency

12.16 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreement on the Procedure for Deposit
Operations between OAO Gazprom and Sberbank
of Russia OAO for a term not exceeding 5
years as well as deposit transactions
between OAO Gazprom and Sberbank of Russia
OAO entered into under this agreement in
the maximum amount of 100 billion Rubles or
its foreign currency equivalent for each of
transactions at a rate of 4% per annum or
more for transactions in Russian Rubles or
1% per annum or more for transactions in
foreign currency

12.17 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant
suretyships to secure performance by OAO
Gazprom's subsidiary companies of their
obligations to Gazprombank (Open Joint
Stock Company) with respect to the bank
guarantees issued to the Russian Federation
tax authorities in connection with the
subsidiary companies challenging such tax
authorities' claims in court in the
aggregate maximum amount equivalent to 500
million U.S. Dollars and for a period not
exceeding 14 months

12.18 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will grant suretyships to secure
performance by OAO Gazprom's subsidiary
companies of their obligations to Sberbank
of Russia OAO with respect to the bank
guarantees issued to the Russian Federation
tax authorities in connection with the
subsidiary companies challenging such tax
authorities' claims in court in the
aggregate maximum amount equivalent to 500
million U.S. Dollars and for a period not
exceeding 14 months

12.19 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO Bank
VTB pursuant to which OAO Gazprom will
grant suretyships to secure performance by
OAO Gazprom's subsidiary companies of their
obligations to OAO Bank VTB with respect to
the bank guarantees issued to the Russian
Federation tax authorities in connection
with the subsidiary companies challenging
such tax authorities' claims in court in
the aggregate maximum amount equivalent to
500 million U.S. Dollars and for a period
not exceeding 14 months

12.20 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will issue
suretyships to secure performance by OAO
Gazprom's subsidiary companies of their
obligations to Gazprombank (Open Joint
Stock Company) with respect to the bank's
guarantees issued to the Russian Federation
tax authorities to secure obligations of
the above-mentioned companies to pay excise
taxes in connection with exports of
excisable oil products and eventual
penalties in the maximum amount of 1.8
billion Rubles and for a period not
exceeding 18 months

12.21 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
pursuant to which the bank will issue
guarantees to the Russian Federation tax
authorities in connection with OAO Gazprom
challenging tax authorities' claims in
court in the aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 12 months

12.22 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO Bank
VTB pursuant to which the bank will issue
guarantees to the Russian Federation tax
authorities in connection with OAO Gazprom
challenging tax authorities' claims in
court in the aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 12 months

12.23 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and Sberbank
of Russia OAO pursuant to which the bank
will issue guarantees to the Russian
Federation tax authorities in connection
with OAO Gazprom challenging tax
authorities' claims in court in the
aggregate maximum amount equivalent to 500
million U.S. Dollars and for a period not
exceeding 12 months

12.24 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans the temporary
possession and use of the infrastructure
facilities in the railway stations of the
Surgut Condensate Stabilization Plant,
Astrakhan Gas Processing Plant, Sernaya
railway station and Tvyordaya Sera railway
station, facilities of the railway station
situated in Slavyansk-na-Kubani, as well as
software/hardware systems such as a System
for Managing OAO Gazprom's Property and
Other Assets at OOO Gazpromtrans Level
(ERP) and Registration and Analysis of Data
on Non-Core Assets (RADA) within the OAO
Gazprom System at OOO Gazpromtrans Level
for a period not exceeding 12 months, and
OOO Gazpromtrans will make payment for
using such property in the maximum amount
of 2156 million Rubles

12.25 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans the temporary
possession and use of tank cars for
methanol for a period not exceeding 3
years, and OOO Gazpromtrans will pay for
using such property a sum in the maximum
amount of 130 million Rubles

12.26 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which OAO Gazprom will grant DOAO
Tsentrenergogaz of OAO Gazprom the
temporary possession and use of the
building and equipment in the mechanical
repair shop at the depot operated by the
oil and gas production department for the
Zapolyarnoye gas-oil-condensate field
located in the village of Novozapolyarny,
Tazovskiy District, Yamal-Nenets Autonomous
Okrug; building and equipment in the
mechanical repair shop at the Southern
Regional Repair Depot located in Izobilnyi,
Stavropol Territory, for a period not
exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will pay for
using such property a sum in the maximum
amount of 103.7 million Rubles

12.27 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom
will grant OAO Tsentrgaz the temporary
possession and use of software/hardware
systems such as a System for Managing OAO
Gazprom's Property and Other Assets at OOO
Gazpromtrans Level (ERP), System for
Recording and Analysis of Long-Term
Investments (RALTI) within the OAO Gazprom
System at OAO Tsentrgas Level, System for
Registration and Analysis of Data on
Non-Core Assets (RADA) within the OAO
Gazprom System at OOO Gazpromtrans Level
and Electronic Filing Module at OAO
Tsentrgaz Level for a period not exceeding
12 months, and OAO Tsentrgaz will pay for
using such property a sum in the maximum
amount of 22000 Rubles

12.28 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant
Gazprombank (Open Joint Stock Company) the
temporary possession and use of
non-residential spaces in the building at
street Lenina, 31, Yugorsk, Tyumen Region
that are used to house a branch of
Gazprombank (Open Joint Stock Company) with
the total floor space of 1600 sq. m and a
land plot occupied by the building and
indispensable for its use with the total
area of 3,371 sq. m for a period not
exceeding 12 month, and Gazprombank (Open
Joint Stock Company) will pay for using
such property a sum in the maximum amount
of 1.4 million rubles

12.29 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Gazprom Neftekhim Salavat pursuant to which
OAO Gazprom will grant OAO Gazprom
Neftekhim Salavat the temporary possession
and use of the gas condensate pipeline
running from the Karachaganakskoye gas
condensate field to the Orenburg Gas
Refinery and a special-purpose
telecommunication unit M-468R for a period
not exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will pay for using such
property a sum in the maximum amount of
466000 Rubles

12.30 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO
Gazprom will grant OOO Gazprom Export the
temporary possession and use of
software/hardware system such as Business
Information and Management System (BIMS) of
OAO Gazprom for a period not exceeding 12
months, and OOO Gazprom Export will pay for
using such property a sum in the maximum
amount of 75 million Rubles

12.31 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will grant OAO Gazprom Neft the temporary
possession and use of a special-purpose
telecommunications unit M-468R, as well as
software /hardware systems such as System
for Managing OAO Gazprom's Property and
Other Assets at OAO Gazprom Neft Level
(ERP), System for Recording and Analysis of
Long-Term Investments within OAO Gazprom's
System (RALTI) at OAO Gazprom Neft Level,
System for Recording and Analysis of Data
on Non-Core Assets within the OAO Gazprom
System (RADA) at the OAO Gazprom Neft Level
and Electronic Filing Module at OAO Gazprom
Neft Level for a period not exceeding 12
months, and OAO Gazprom Neft will pay for
using such property a sum in the maximum
amount of 22200 Rubles

12.32 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space
Systems the temporary possession and use of
software/hardware systems such as a System
for Managing OAO Gazprom's Property and
Other Assets at OAO Gazprom Space Systems
Level (ERP)", System for Recording and
Analysis of Long-Term Investments within
OAO Gazprom System (RALTI) at the OAO
Gazprom Space Systems Level and Electronic
Filing Module at OAO Gazprom Space Systems
Level for a period not exceeding 12 months,
and OAO Gazprom Space Systems will pay for
using such property a sum in the maximum
amount of 21100 Rubles

12.33 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO
Gazprom will grant ZAO Yamalgazinvest the
temporary possession and use of
software/hardware systems such as a System
for Managing OAO Gazprom's Property and
Other Assets at ZAO Yamalgazinvest Level
(ERP) and Electronic Filing Module at ZAO
Yamalgazinvest Level for a period not
exceeding 12 months, and ZAO Yamalgazinvest
will pay for using such property a sum in
the maximum amount of 18000 Rubles

12.34 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which OAO
Gazprom will grant ZAO Gazprom Invest Yug
the temporary possession and use of
software/hardware systems such as a System
for Managing OAO Gazprom's Property and
Other Assets at ZAO Gazprom Invest Yug
Level (ERP) and Electronic Filing Module at
ZAO Gazprom Invest Yug Level for a period
not exceeding 12 months, and ZAO Gazprom
Invest Yug will pay for using such property
a sum in the maximum amount of 16600 Rubles

12.35 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Mezhregiongaz pursuant to which OAO
Gazprom will grant OOO Gazprom
Mezhregiongaz the temporary possession and
use of software/hardware systems such as a
System for Managing OAO Gazprom's Property
and Other Assets at OOO Gazprom
Mezhregiongaz Level (ERP), System for
Recording and Analysis of Long-Term
Investments (RALTI) within OAO Gazprom
System at OOO Mezhregiongaz Level, System
for Recording and Analysis of Data on
Non-Core Assets (RADA) within OAO Gazprom
System at OOO Mezhregiongaz Level and
Electronic Filing Module at OOO Gazprom
Mezhregiongaz Level for a period not
exceeding 12 months, and OOO Gazprom
Mezhregiongaz will pay for using such
property a sum in the maximum amount of
6000 Rubles

12.36 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Komplektatsiya pursuant to which
OAO Gazprom will grant OOO Gazprom
Komplektatsiya the temporary possession and
use of software/hardware systems such as a
System for Managing OAO Gazprom's Property
and Other Assets at OOO Gazprom
Komplektatsiya Level (ERP), System for
Recording and Analysis of Long-Term
Investments (RALTI) within OAO Gazprom
System at OOO Gazprom Komplektatsiya Level,
System for Recording and Analysis of Data
on Non-Core Assets (RADA) within OAO
Gazprom System at OOO Gazprom
Komplektatsiya Level and Electronic Filing
Module at OOO Gazprom Komplektatsiya Level
for a period not exceeding 12 months, and
OAO Gazprom Komplektatsiya will pay for
using such property a sum in the maximum
amount of 22000 Rubles

12.37 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom, Gazprombank
(Open Joint Stock Company) and OOO Gazprom
Export (Licensees) pursuant to which OAO
Gazprom will grant Licensees an ordinary
(non-exclusive) license for use of the OAO
Gazprom's international trademarks such as
As specified [Gazprom], Gazprom and
registered by the International Bureau of
the World Intellectual Property
Organization in the International Register
with international registration
numbers-807841, 807842, 807840, date of the
international registration-April 22, 2003,
on goods, labels, goods packaging; during
performance of works, provision of
services; on supporting, business and other
documents; in advertisements, printed
publications, on headed notepaper, on
signage, during display of exhibits at
exhibitions and fairs; in web-based media;
in trade names of Licensees
(Sub-Licensees); on corporate seals of
Licensees (Sub-Licensees) until exclusive
rights to international trademarks of OAO
Gazprom expire, with rights, upon receipt
of a prior written consent from OAO
Gazprom, to enter into sublicensing
agreements with third parties
(Sub-Licensees) for the use of the
above-mentioned OAO Gazprom's trademarks in
a manner and subject to rights for use
provided by Licensing Agreements to
Licensees, and Licensees will pay OAO
Gazprom license fees for the right to use
such OAO Gazprom international trademarks
and for the right to use OAO Gazprom
international trademarks under sublicensing
agreements in the aggregate maximum amount
of 84.96 million Rubles or its equivalent
in U.S. Dollars/ Euro

12.38 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Gazprom Gazoraspredeleniye pursuant to
which OAO Gazprom will grant OAO Gazprom
Gazoraspredeleniye the temporary possession
and use of assets in the gas-distribution
system comprised of facilities intended for
the transportation and feed of gas directly
to consumers (gas pipeline branches, gas
pipeline jump-over lines, distribution gas
pipelines, inter-settlement and
intra-street gas pipelines, high-, medium-,
and low-pressure gas pipelines, gas control
stations, and buildings), and
software/hardware systems such as a System
for Managing OAO Gazprom's Property and
Other Assets at OAO Gazpromregiongaz Level
(ERP), System for Recording and Analysis of
Long-Term Investments (RALTI) within OAO
Gazprom System (Second Phase) at OAO
Gazpromregiongaz Level, and Electronic
Filing Module at OAO Gazpromregiongaz Level
for a period not exceeding 12 months, and
OAO Gazprom Gazoraspredeleniye will pay for
using such property a sum in the maximum
amount of 1393.3 million Rubles

12.39 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Investproyekt pursuant to which OOO
Gazprom Investproyekt undertakes, within 5
years of their signing and upon OAO
Gazprom's instructions, to provide
information and analysis, consulting,
management & administration services
related to administrative and contractual
structuring of projects, arrangements for
fund raising, ensuring that funds are used
as intended and ensuring timely
commissioning of facilities when fulfilling
investment projects to the benefit of OAO
Gazprom, and OAO Gazprom undertakes to pay
for these services a sum in the maximum
amount of 2500 million Rubles

12.40 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba the temporary possession
and use of the facilities at Druzhba
vacation center (effluent treatment
facilities, transformer substations, entry
checkpoints, houses, utility networks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites, sewage pumping
station, roofed ground-level arcade,
service station, diesel-generator station,
boiler house extension, storage facility,
garaging, garages with administrative and
amenity building, stela, as well as service
machinery, equipment, furniture and
implements) located in the village of
Rogozinino, Naro-Fominsk District, Moscow
Region (due to changes in delineation of
Russian constituent entities-Moscow
region/City of Moscow, since July 1, 2012,
this area has been included within the area
of the City of Moscow), for a period not
exceeding 12 months, and OAO Druzhba will
pay for using such property a sum in the
maximum amount of 133.43 million Rubles

12.41 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO
Gazprom Export undertakes, acting upon OAO
Gazprom's instructions and for a total fee
not exceeding 300 million Rubles, on its
behalf but at the expense of OAO Gazprom,
to accept OAO Gazprom's commercial products
including crude oil, gas condensate,
sulphur and derivatives (gasoline,
liquefied gas, diesel fuel, fuel oil etc.)
and sell those on the market beyond the
Russian Federation, in the amount not
exceeding 6.5 million tons and for the sum
not exceeding 71 billion Rubles

12.42 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Severneftegazprom pursuant to which OAO
Severneftegazprom will deliver, and OAO
Gazprom will accept (take off) gas in the
amount not exceeding 17 billion cubic
meters, and OAO Gazprom will pay for the
gas in the aggregate maximum amount of 33.2
billion Rubles

12.43 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO Gazprom
will provide services related to the
transportation of gas in the total amount
not exceeding 3.6 billion cubic meters, and
OAO Tomskgazprom will pay for the services
related to the transportation of gas via
trunk gas pipelines in the aggregate
maximum amount of 2.2 billion Rubles

12.44 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Mezhregiongaz pursuant to which OAO
Gazprom will provide services related to
the transportation of gas in the total
amount not exceeding 6 billion cubic meters
across the Russian Federation and the
Republic of Kazakhstan, and OOO Gazprom
Mezhregiongaz will pay for the services
related to the transportation of gas via
trunk gas pipelines a sum in the aggregate
maximum amount of 12.6 billion Rubles

12.45 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to the
transportation of gas in the total amount
not exceeding 200 billion cubic meters, and
OAO NOVATEK will pay for the services
related to the transportation of gas via
trunk gas pipelines a sum in the aggregate
maximum amount of 430.4 billion Rubles

12.46 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to the injection
of OAO NOVATEK's gas into underground gas
storage facilities and its storage in such
facilities in the volume not exceeding 18.6
billion cubic meters, and OAO NOVATEK will
pay for the services related to the gas
injection and storage in the aggregate
maximum amount of 17.7 billion Rubles, as
well as services related to the offtake of
OAO NOVATEK's gas from underground gas
storage facilities in the volume not
exceeding 18.6 billion cubic meters for
which OAO NOVATEK will pay a sum in the
aggregate maximum amount of 1.3 billion
Rubles

12.47 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will provide services related to the
transportation of gas in the total volume
not exceeding 6.8 billion cubic meters, and
OAO Gazprom Neft will pay for the services
related to the transportation of gas via
trunk gas pipelines a sum in the aggregate
maximum amount of 6.1 billion Rubles

12.48 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans the temporary
possession and use of diesel-powered
locomotives, freight-handling motor
locomotives, railway snow plough, escort
railcars, catering cars for a period not
exceeding 12 months, and OOO Gazpromtrans
will pay for the use of the property a sum
in the maximum amount of 34.6 million
Rubles

12.49 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business: General
Agreement on Common Terms for Conversion
and Forward Transactions between OAO
Gazprom and Sberbank of Russia OAO and
foreign currency sale/purchase transactions
and forward transactions between OAO
Gazprom and Sberbank of Russia OAO entered
into under this General Agreement in the
maximum amount of 300 million U.S. Dollars
or its equivalent in Rubles, Euro or other
currency for each of transactions

12.50 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Tsentrremont pursuant to which OAO
Gazprom will grant OOO Gazprom Tsentrremont
the temporary possession and use of
software/hardware systems such as a System
for Managing OAO Gazprom's Property and
Other Assets at OOO Gazprom Tsentrremont
Level (ERP), System for Recording and
Analysis of Long-Term Investments (RALTI)
within OAO Gazprom System at OOO Gazprom
Tsentrremont Level and Electronic Filing
Module at OOO Tsentrremont Level for a
period not exceeding 12 months, and OOO
Gazprom Tsentrremont will pay for the use
of such property a sum in the maximum
amount of 23000 Rubles

12.51 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO Gazprom
will sell, and a/s Latvijas Gaze will
purchase gas in the volume not exceeding
1.5 billion cubic meters for an aggregate
maximum amount of 675 million Euros in
2014, and also pursuant to which a/s
Latvijas Gaze will provide services related
to the injection and storage of OAO
Gazprom's gas in the Incukalna underground
gas storage facility, gas offtake and
transportation across the Republic of
Latvia in 2014 in the following amounts:
services related to the gas injection,
storage and offtake-in the volume not
exceeding 1 billion cubic meters, and
services related to the gas
transportation-in the volume not exceeding
2 billion cubic meters, and OAO Gazprom
will pay for such services a sum in the
aggregate maximum amount of 25 million
Euros

12.52 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and AB
Lietuvos Dujos pursuant to which OAO
Gazprom will sell, and AB Lietuvos Dujos
will purchase gas in the volume not
exceeding 1.5 billion cubic meters for the
aggregate maximum amount of 675 million
Euros in 2014, and also pursuant to which
AB Lietuvos Dujos will provide services
related to the transit transportation of
gas via the Republic of Lithuania in the
volume not exceeding 2.5 billion cubic
meters in 2014 and OAO Gazprom will pay for
the gas transportation via trunk gas
pipelines a sum in the aggregate maximum
amount of 13 million Euros

12.53 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and AO
Moldovagaz pursuant to which OAO Gazprom
will sell, and AO Moldovagaz will purchase
gas in the volume not exceeding 10.4
billion cubic meters for an aggregate
maximum amount of 3.9 billion U.S. Dollars
in 2014, and also pursuant to which AO
Moldovagaz will provide services related to
the transit transportation of gas via the
Republic of Moldova in the volume not
exceeding 70 billion cubic meters in 2014,
and OAO Gazprom will pay for services
related to the transportation of gas via
trunk gas pipelines a sum in the aggregate
maximum amount of 172 million U.S. Dollars

12.54 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and
KazRosGaz LLP pursuant to which OAO Gazprom
will provide services related to the
transportation of KazRosGaz LLP's gas via
the Russian Federation in 2014 in the
volume not exceeding 7.813 billion cubic
meters, and KazRosGaz LLP will pay for the
services related to the transportation of
gas via trunk gas pipelines a sum in the
aggregate maximum amount of 33.143 million
U.S. Dollars

12.55 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
Gazprom Transgaz Belarus pursuant to which
OAO Gazprom will sell, and OAO Gazprom
Transgaz Belarus will purchase gas in the
volume not exceeding 23 billion cubic
meters for the aggregate maximum amount of
4.255 billion U.S. Dollars in 2014, and
also pursuant to which OAO Gazprom Transgaz
Belarus will provide services related to
the transit transportation of gas via the
Republic of Belarus in the volume not
exceeding 50 billion cubic meters, and OAO
Gazprom will pay for the services related
to the transportation of gas via trunk gas
pipelines a sum in the aggregate maximum
amount of 600 million U.S. Dollars

12.56 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and GAZPROM
Germania GmbH pursuant to which OAO Gazprom
will provide services related to the
transportation of GAZPROM Germania GmbH's
natural gas via the Republic of Kazakhstan,
Republic of Uzbekistan, Russian Federation
and the Republic of Belarus in the volume
not exceeding 3 billion cubic meters, and
GAZPROM Germania GmbH will pay for the
services related to the transportation of
gas via trunk gas pipelines a sum in the
aggregate maximum amount of 65 million U.S.
Dollars

12.57 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO
Gazpromtrans undertakes, acting upon OAO
Gazprom's instructions and for a fee in the
aggregate maximum amount of 160000 Rubles,
in its own name, but at the expense of OAO
Gazprom, to arrange for works to be done in
the period of 2013-2014 related to the
development and review of cost estimate
documentation, on-load pre-commissioning
tests at OAO Gazprom's facilities to be
commissioned under investment project
contracts and other works required for the
on-load pre-commissioning tests

12.58 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO
Gazprom Invest Yug undertakes, acting upon
OAO Gazprom's instructions and for a fee in
the aggregate maximum amount of 6.41
million Rubles, in its own name, but at the
expense of OAO Gazprom, to arrange for
works to be done in the period of 2013-2014
related to the development and review of
cost estimate documentation, on-load
pre-commissioning tests at OAO Gazprom's
facilities to be commissioned under
investment project contracts and other
works required for the on-load
pre-commissioning tests

12.59 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Tsentrremont pursuant to which OOO
Gazprom Tsentrremont undertakes, acting
upon OAO Gazprom's instructions and for a
fee in the aggregate maximum amount of 2.81
million Rubles, in its own name, but at the
expense of OAO Gazprom, to arrange for
works to be done in the period of 2013-2014
related to the development and review of
cost estimate documentation, on-load
pre-commissioning tests at OAO Gazprom's
facilities to be commissioned under
investment project contracts and other
works required for the on-load
pre-commissioning tests

12.60 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO
Yamalgazinvest undertakes, acting upon OAO
Gazprom's instructions and for a fee in the
aggregate maximum amount of 12.01 million
Rubles, in its own name, but at the expense
of OAO Gazprom, to arrange for works to be
done in the period of 2013-2014 related to
the development and review of cost estimate
documentation, on-load pre-commissioning
tests at OAO Gazprom's facilities to be
commissioned under investment project
contracts and other works required for the
on-load pre-commissioning tests

12.61 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which ZAO
Gazprom Invest Yug undertakes, in the
period from July 1, 2013 to December 31,
2014, acting upon OAO Gazprom's
instructions, to provide services for the
execution of OAO Gazprom investment
projects related to the construction and
commissioning of facilities, and OAO
Gazprom undertakes to pay for these
services a sum in the maximum amount of
3431.21 million Rubles

12.62 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO
Gazpromtrans undertakes, in the period
between July 1, 2013 and December 31, 2014,
acting upon OAO Gazprom's instructions, to
provide services for the execution of OAO
Gazprom investment projects related to the
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for these services a sum in the maximum
amount of 280 million Rubles

12.63 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OOO
Gazprom Tsentrremont pursuant to which OOO
Gazprom Tsentrremont undertakes, in the
period between July 1, 2013 and December
31, 2014, acting upon OAO Gazprom's
instructions, to provide services for the
execution of OAO Gazprom investment
projects related to the construction and
commissioning of facilities, and OAO
Gazprom undertakes to pay for such services
a sum in the maximum amount of 347.58
million Rubles

12.64 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO
Yamalgazinvest undertakes, in the period
between July 1, 2013 and December 31, 2014,
acting upon OAO Gazprom's instructions, to
provide services for the execution of OAO
Gazprom investment projects related to the
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services a sum in the maximum
amount of 4382.35 million Rubles

12.65 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreement between OAO Gazprom and OAO
Gazprom Gazoraspredeleniye pursuant to
which OAO Gazprom Gazoraspredeleniye
undertakes, within 24 months of its
signing, to perform, acting upon OAO
Gazprom's instructions, works to remove
some segments in the gas pipeline
'Pokhvistnevo-Samara 2nd String' located in
Kinelsky District, Samara Region (gas
pipeline segment L-34, 1 km long, D-300)
and to deliver completed works to OAO
Gazprom, and OAO Gazprom undertakes to
accept completed works and pay for these a
sum in the aggregate maximum amount of
20.915 million Rubles

12.66 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, in the event of loss,
destruction, or damage to OAO Gazprom's
property such as buildings and structures;
machinery and equipment; line pipes,
process equipment and fixtures/fittings of
gas pipelines, oil pipelines, petroleum
products pipelines; buried subsea
pipelines; marine vessels; property that
constitute a part of wells, offshore
floating drilling rigs and fixed platforms
(insured property), and in the event of
loss incurred by OAO Gazprom as a result of
an interruption in production operations
due to destruction, loss or damage to
insured property (insured events), to pay
an insurance recovery to OAO Gazprom or to
such OAO Gazprom's subsidiary companies to
which the insured property was leased to
(beneficiaries) in the aggregate insured
amount for all occurrences not exceeding 12
trillion Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in
the aggregate maximum amount of 6.356
billion Rubles, with each insurance
agreement being effective for one year

12.67 Approve, in accordance with the Chapter XI Mgmt For For
of the Federal Law "On Joint Stock
Companies" and Chapter IX of the OAO
Gazprom Charter, the following
related-party transactions that may be
entered into by the OAO Gazprom in future
in the ordinary course of business:
Agreement between OAO Gazprom and OAO SOGAZ
pursuant to which OAO SOGAZ undertakes, in
the event that any damage is caused to the
environment (environmental risks), life,
health or property of third parties as a
result of an incident originated from the
performance by OAO Gazprom, its
subsidiaries and related companies of
onshore/offshore drilling and exploration
works, production of hydrocarbons, its
transportation, processing and storage
operations, construction and other
associated operations, directly associated
with the stated business activities
(insured event), to make a payment of
insurance to individuals whose life, health
or property was damaged, or to legal
entities whose property was damaged, or to
the State, acting through those authorized
executive agencies whose terms of reference
include environmental protection
management, if a damage is caused to the
environment, (beneficiaries), not to exceed
the aggregate insurance amount of 30
billion Rubles, and OAO Gazprom undertakes
to pay an insurance premium in the
aggregate maximum amount of 1.5 million
Rubles, with this agreement being effective
for one year

CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 211445, WHICH WILL CONTAIN
RESOLUTION ITEMS 12.68 TO 14.12. THANK YOU.

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 12.51.
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.

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704340950
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I Proposal, discussion and its case maybe Mgmt No vote
approval of the failure by Grupo
Aeropuertario del Pacifico S.A.B. de C.V.
of the provisions of its bylaws company and
contrasted with the Securities Market Law.
Resolutions thereto

II Proposal, discussion, and its case maybe Mgmt No vote
approval the necessary measures in order
that Grupo Aeropuertario del Pacifico
S.A.B. de C.V. request the full fill
details to the members who integrate and
they have served as the members of the
board directors, the chief executive and
officials of the company

III Resolution to demand the liability they Mgmt No vote
might have incurred people who have served
as members of the board of directors, the
chief executive and officials of the
society, on the occasion of the possible
commission meanwhile illicit detriment of
Grupo Aeroportuario del Pacifico, S.A.B. de
C.V. designation of delegates of the
company for the exercise of the
corresponding acts

IV Designation of special delegates to Mgmt No vote
formalize the resolutions adopted in the
shareholders meeting

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 22 APR 2013 TO
15 APR 2013. 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.

--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704475486
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

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/2013/0502/LTN20130502867.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0502/LTN20130502967.pdf

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

1 To consider and approve the working report Mgmt For For
from the Board of Directors of the Company
for 2012

2 To consider and approve the working report Mgmt For For
from the Supervisory Committee of the
Company for 2012

3 To consider and approve the audited Mgmt For For
financial statements of the Company for
2012

4 To consider and approve the profit Mgmt For For
distribution plan of the Company for 2012

5 To consider and approve the proposal Mgmt For For
regarding the appointment of the Company's
auditors for 2013

6 Proposal regarding the issue of medium and Mgmt For For
long term debt financing instruments

7 To consider and approve the proposal Mgmt For For
regarding the issue of short-term
debentures of the Company

8 To consider and approve the proposal Mgmt For For
regarding the issue of super short-term
debentures

9 To consider and approve the issue of Mgmt For For
private placement of financial instruments

--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191480 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422685.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422652.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522542.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522548.pdf

1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank

2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank

3 To consider and approve the Bank's 2012 Mgmt For For
audited accounts

4 To consider and approve the Bank's 2012 Mgmt For For
profit distribution plan

5 To consider and approve the proposal on Mgmt For For
launching the engagement of accounting firm
for 2013

6 To consider and approve the appointment of Mgmt For For
Mr. Yi Huiman as an executive director of
the Bank

7 To consider and approve the appointment of Mgmt For For
Mr. Luo Xi as an executive director of the
Bank

8 To consider and approve the appointment of Mgmt For For
Mr. Liu Lixian as an executive director of
the Bank

--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBLIN Agenda Number: 704573268
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 205199 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 Opening of the meeting Mgmt Abstain Against

2 Election of the chairman Mgmt For For

3 Confirmation of the legality of convening Mgmt Abstain Against
the meeting and its capacity to adopt
resolutions

4 Acceptance of the agenda Mgmt For For

5 Review of the report on KGHM activities in Mgmt Abstain Against
2012 and the financial statements for 2012

6 Review of the proposal of management board Mgmt Abstain Against
concerning the appropriation of company
profit for 2012

7 Review of the proposal of management board Mgmt Abstain Against
concerning offsetting of profit from prior
years with the reserves arising from
actuarial gains and losses

8 Review of supervisory board report on the Mgmt Abstain Against
results of its evaluation of the report on
KGHM activities in 2012 and of the
financial statements for 2012

9.A Presentation by supervisory board of: a Mgmt Abstain Against
brief assessment of the standing of KGHM
for 2012 including an evaluation of the
internal control system and the company
significant risk management system

9.B Presentation by supervisory board of: a Mgmt Abstain Against
report on the activities of supervisory
board in 2012

10.A Adoption of the resolutions on: approval of Mgmt For For
the report of the activities of KGHM in
2012

10.B Adoption of the resolutions on: approval of Mgmt For For
financial statements for 2012

10.C Adoption of the resolutions on: the Mgmt For For
appropriation of company profit for 2012

10.D Adoption of the resolutions on: the Mgmt For For
offsetting of profit from prior years with
the reserves arising from actuarial gains
and losses

11.A Adoption of the resolutions on: approval of Mgmt For For
the performance of duties of the management
board members in 2012

11.B Adoption of the resolutions on: approval of Mgmt For For
the performance of duties of supervisory
board members in 2012

12 Review of report on the activities of KGHM Mgmt Abstain Against
Polska Miedz Group in 2012 and the
consolidated financial statements for 2012

13 Review of supervisory board report on the Mgmt Abstain Against
results of its evaluation of the report on
the activities of KGHM Polska Miedz Group
in 2012 and the consolidated financial
statements for 2012

14.A Adoption of the resolutions on: approval of Mgmt For For
report on KGHM Polska Miedz Group
activities in 2012

14.B Adoption of the resolutions on: approval of Mgmt For For
consolidated financial report for 2012

15 Adoption of the resolutions regarding Mgmt For For
appointment of members of supervisory board
elected by company employees

16 Adoption of resolutions on changes to the Mgmt Against Against
composition of the supervisory board of the
company

17 The closure of the meeting Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 704512703
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------

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

A.1 The 2012 business operations Non-Voting

A.2 The 2012 audited reports Non-Voting

A.3 The status of endorsement and guarantee Non-Voting

A.4 The status of buyback treasury stock Non-Voting

A.5 The revision to the rules of the board Non-Voting
meeting

A.6 The issuance status of employees stocks Non-Voting

B.1 The 2012 business reports and financial Mgmt No vote
statements and consolidated financial
statements

B.2 The 2012 profit distribution. proposed cash Mgmt No vote
dividend:TWD1.1 per share

B.3 The revision to the procedures of asset Mgmt No vote
acquisition or disposal

B.4 The revision to the procedures of Mgmt No vote
endorsement and guarantee

B.5 The revision to the procedures of monetary Mgmt No vote
loans

--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704488483
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

1 Election of Permanent Director Gim Byeong Mgmt For For
Suk, Bak Gyu Ho, Baek Seung Jeong and I
Jong Chan

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS 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.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 704401900
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1 Adoption of annual financial statements Mgmt For For

2O2.1 Re election of director: Mr AP Cunningham Mgmt For For

2O2.2 Re election of director: Mr MP Moyo Mgmt For For

2O2.3 Re election of director: Mr TDA Ross Mgmt For For

2O2.4 Re election of director: Dr SP Sibisi Mgmt For For

2O2.5 Re election of director: Ms MW Hlahla Mgmt For For

3.O.3 Reappointment of independent external Mgmt For For
auditors

4.O.4 Place unissued ordinary shares under the Mgmt For For
control of the directors

5.O.5 Place unissued preference shares under the Mgmt For For
control of the directors

6.O.6 General authority to issue shares for cash Mgmt For For

7O7.1 Election of audit and actuarial committee Mgmt For For
member: MrTDA Ross (Chairman}

7O7.2 Election of audit and actuarial committee Mgmt For For
member: Mr AWB Band

7O7.3 Election of audit and actuarial committee Mgmt For For
member: Mr AP Cunningham

7O7.4 Election of audit and actuarial committee Mgmt For For
member: Mr MPMoyo

7O7.5 Election of audit and actuarial committee Mgmt For For
member: Mr JH Sutcliffe

8.O.8 Liberty remuneration policy Mgmt For For

9.O.9 Amendments to the Liberty Holdings Mgmt For For
Restricted Share Plan

1.S.1 Issue of ordinary shares for share Mgmt Against Against
incentive schemes

2S2.1 Fees of non-executive directors: Chairman Mgmt For For
of the board

2S2.2 Fees of non-executive directors: Lead Mgmt For For
independent director

2S2.3 Fees of non-executive directors: Board Mgmt For For
member

2S2.4 Fees of non-executive directors: Mgmt For For
International board member, member of
committees and subsidiary board

2S2.5 Fees of non-executive directors: Mgmt For For
International board member, member of
committees and subsidiary board and
chairman of a committee

2S2.6 Fees of non-executive directors: Chairman Mgmt For For
of the audit and actuarial committee

2S2.7 Fees of non-executive directors: Member of Mgmt For For
the audit and actuarial committee

2S2.8 Fees of non-executive directors: Chairman Mgmt For For
of the risk committee

2S2.9 Fees of non-executive directors: Member of Mgmt For For
the risk committee

2S210 Fees of non-executive directors: Chairman Mgmt For For
of the remuneration committee

2S211 Fees of non-executive directors: Member of Mgmt For For
the remuneration committee

2S212 Fees of non-executive directors: Chairman Mgmt For For
of the social, ethics and transformation
committee

2S213 Fees of non-executive directors: Member of Mgmt For For
the social, ethics and transformation
Committee

2S214 Fees of non-executive directors: Member of Mgmt For For
the directors affairs committee

2S215 Fees of non-executive directors: Chairman Mgmt For For
of the Stanlib Limited board

2S216 Fees of non-executive directors: Member of Mgmt For For
the Stanlib Limited board

2S217 Fees of non-executive directors: Fee per ad Mgmt For For
hoc board or board committee meeting

3.S.3 Financial assistance to related or Mgmt For For
inter-related company

4.S.4 General authority for an acquisition of Mgmt For For
shares issued by the company

--------------------------------------------------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD MBS Agenda Number: 704440712
--------------------------------------------------------------------------------------------------------------------------
Security: Y56103107
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: MYL1171OO007
--------------------------------------------------------------------------------------------------------------------------

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

O.1 To receive and adopt the Audited Financial Mgmt For For
Statements of the Company and of the Group
for the year ended 31 December 2012 and
Reports of the Directors and Auditors
thereon

O.2 To declare the following: A final dividend Mgmt For For
of 9% less 25% income tax for the financial
year ended 31 December 2012

O.3 To declare the following: A special Mgmt For For
dividend of 18% less 25% income tax for the
financial year ended 31 December 2012

O.4 To approve payment of Directors' Fees Mgmt For For
amounting to RM560,000.00 for the financial
year ended 31 December 2012

O.5 To re-elect the following Director who Mgmt For For
retire in accordance with Article 86 of the
Company's Articles of Association and who
being eligible offer themselves for
re-election: Datuk Syed Zaid bin Syed
Jaffar Albar

O.6 To re-elect the following Director who Mgmt For For
retire in accordance with Article 86 of the
Company's Articles of Association and who
being eligible offer themselves for
re-election: Dato' Jasmy bin Ismail

O.7 To re-appoint Messrs Ernst & Young as Mgmt Against Against
Auditors of the Company and to authorise
the Directors to determine their
remuneration

O.8 That approval be and is hereby given for Mgmt For For
Datuk Syed Zaid bin Syed Jaffar Albar to
continue to act as an Independent
Non-Executive Director of the Company

O.9 Proposed increase in the authorised share Mgmt Against Against
capital of MBSB

S.1 Proposed amendments to the Memorandum and Mgmt Against Against
Articles of Association of MBSB ("Proposed
Amendments"): Clause 5, Article 6

--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 704384306
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174494 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2013 AT 11:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.

1.A The board of directors proposes to the AGM Mgmt No vote
to approve the consolidated financial
statements of MOL Group prepared based on
chapter 10 of the Hungarian accounting act,
in accordance with IFRS and the related
auditors report with total assets of HUF
4,766 BN and profit attributable to equity
holders of HUF 152 bn. the board proposes
to the AGM to approve the annual report of
MOL Plc. prepared in accordance with
Hungarian accounting act and the related
auditors report with total assets of HUF
3,033 BN, net income for the period of HUF
55 BN and tied up reserve of HUF 98 BN

1.B The board proposes to the meeting to pay Mgmt No vote
HUF 46 BN as a dividend in 2013 after the
financial year ended 31 December 2012. the
dividend on treasury shares is distributed
to those shareholders eligible for
dividend, in proportion to their shares.
the profit after dividend payment shall
increase retained earnings

1.C The board upon the approval of the Mgmt No vote
supervisory board agrees to propose the AGM
the approval of the corporate governance
report, based on the corporate governance
recommendations of the Budapest stock
exchange

2 The board proposes that the AGM under Mgmt No vote
article 12.12. of the articles of
association approves the work of board of
directors performed in the 2012 business
year and grant waiver to the board of
directors and its members under section
30.5. of the company act

3 The audit committee proposes to the AGM the Mgmt No vote
election of Ernst and Young Konyvvizsgalo
Kft. to be the independent auditor of MOL
Plc for the year 2013, until the AGM
closing the year but latest 30 April 2014.
the audit committee proposes the audit fee
for MOL Plc for 2013 to be HUF 77.8 Million
Plus Vat. auditor personally responsible
appointed by Ernst and Young is Zsuzsanna
Bartha, in case of her hindrance
substituted by Istvan Havas. approval of
the material elements of the contract with
the auditor

4 The board of directors proposes the AGM to Mgmt No vote
authorize the board of directors of the
company to acquire treasury shares,
simultaneously setting aside the resolution
8 of the April 26 2012 AGM

5.A The board of directors proposes that the Mgmt No vote
AGM elects Mr. Zsolt Hernadi to be member
of the board of directors from 1 may 2013
to 30 April 2018

5.B The board of directors proposes that the Mgmt No vote
AGM elects Mr. Mulham Basheer Abdullah Al
Jarf to be member of the board of directors
from 25 April 2013 to 24 April 2018.in
compliance with section 25.1. of the
company act, the AGM approves Mr. Mulham
Basheer Abdullah Al Jarfs positions as
executive officer or as member of the board
of directors of Oman Oil Company SAOC,
Omail Oil Marketing Company SAOG and Duqm
refinery and Petrochemical Industries
Company LLC

6.A The board proposes to the AGM the amendment Mgmt No vote
of article 15.2. of the articles of
association as of 1 may 2013

6.B The board proposes to the AGM the amendment Mgmt No vote
of article 19.4. of the articles of
association as of 1 may 2013

--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 704451284
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163103 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 To re-elect Stephen Harris as a director Mgmt For For

2 To re-elect David Hathorn as a director Mgmt For For

3 To re-elect Andrew King as a director Mgmt For For

4 To re-elect Imogen Mkhize as a director Mgmt For For

5 To re-elect John Nicholas as a director Mgmt For For

6 To re-elect Peter Oswald as a director Mgmt For For

7 To re-elect Anne Quinn as a director Mgmt For For

8 To re-elect David Williams as a director Mgmt For For

9 To elect Stephen Harris as a member of the Mgmt For For
DLC audit committee

10 To elect John Nicholas as a member of the Mgmt For For
DLC audit committee

11 To elect Anne Quinn as member of the DLC Mgmt For For
audit committee

12 To receive the audited financial statements Mgmt For For

13 To endorse the remuneration policy Mgmt For For

14 To authorise the payment of a fee to the Mgmt For For
chairman of the social and ethics committee

15 To authorise a 2.9% increase in Mgmt For For
non-executive director fees

16 To declare a final dividend Mgmt For For

17 To re-appoint the auditors Mgmt For For

18 To authorise the DLC audit committee to Mgmt For For
determine the auditors' remuneration

19 To authorise the directors to provide Mgmt For For
direct or indirect financial assistance

20 To place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under control of the
directors of Mondi Limited

21 To place 5% of the issued special Mgmt For For
converting shares of Mondi Limited under
control of the directors of Mondi Limited

22 To authorise the directors to allot and Mgmt For For
issue ordinary shares of Mondi Limited for
cash

23 To authorise Mondi Limited to purchase its Mgmt For For
own shares

24 To authorise the directors to make and Mgmt For For
implement the Odd-lot offer

25 To authorise the acquisition of Mondi Mgmt For For
Limited ordinary shares pursuant to the
Odd-lot offer

26 To approve an amendment to the Mondi Mgmt For For
Limited LTIP rules

27 To receive the report and accounts Mgmt For For

28 To approve the remuneration report Mgmt For For

29 To declare a final dividend Mgmt For For

30 To re-appoint the auditors Mgmt For For

31 To authorise the DLC audit committee to Mgmt For For
determine the auditors' remuneration

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

33 To authorise the directors to disapply Mgmt For For
pre-emption rights

34 To authorise Mondi plc to purchase its own Mgmt For For
shares

35 To approve an amendment to the Mondi plc Mgmt For For
Articles of Association

36 To authorise the directors to make and Mgmt For For
implement the Odd-lot Offer

37 To authorise the directors to make an Mgmt For For
off-market purchase of Mondi plc ordinary
shares pursuant to the Odd-lot Offer

38 To approve an amendment to the Mondi plc Mgmt For For
LTIP rules

--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 704442324
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

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

1O1.1 Re-election of AT Mikati as a director Mgmt For For

2O1.2 Re-election of RS Dabengwa as a director Mgmt For For

3O1.3 Re-election of NI Patel as a director Mgmt For For

4O1.4 Re-election of AF van Biljon as a director Mgmt For For

5O1.5 Re-election of JHN Strydom as a director Mgmt For For

6O1.6 Election of F Titi as a director Mgmt For For

7O2.1 To elect AF van Biljon as a member of the Mgmt For For
audit committee

8O2.2 To elect NP Mageza as a member of the audit Mgmt For For
committee

9O2.3 To elect J van Rooyen as a member of the Mgmt For For
audit committee

10O24 To elect MJN Njeke as a member of the audit Mgmt For For
committee

11O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Auditors
of the Company

12O.4 General authority for directors to allot Mgmt For For
and issue ordinary shares

13 Endorsement of the remuneration philosophy Mgmt For For

14S.1 To approve the remuneration increase Mgmt For For
payable to non executive directors

15S.2 To adopt the new memorandum of Mgmt For For
incorporation of the Company

16S.3 To approve an authority for the Company and Mgmt For For
or any of its subsidiaries to repurchase or
purchase as the case may be shares in the
Company

17S.4 To approve the granting of financial Mgmt For For
assistance by the Company to its
subsidiaries and other related and inter
related companies and corporations and to
directors prescribed officers and other
persons participating in share or other
employee incentive schemes

18S.5 To approve the granting of financial Mgmt For For
assistance in relation to MTN Zakhele RF
Limited transaction

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

--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933843206
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 28-Jun-2013
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------

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

A APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2012.

B APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For
OAO GAZPROM FOR 2012.

C APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For
AS OF THE END OF 2012.

D APPROVE THE AMOUNT, TIMELINE AND A FORM OF Mgmt For
PAYMENT FOR YEAR-END DIVIDENDS ON THE
COMPANY SHARES: PAY OUT ANNUAL DIVIDENDS
BASED ON THE COMPANY INCOME STATEMENT AS OF
THE END OF 2012 IN MONETARY FORM TO THE
TUNE OF 5 RUBLES 99 KOPECKS ON A COMMON
EQUITY OF OAO GAZPROM WITH A PAR VALUE OF 5
RUBLES AND SET AUGUST 27, 2013 AS A FINAL
DATE FOR THE DIVIDEND PAYMENT.

E APPROVE A PROCEDURE FOR OAO GAZPROM Mgmt For
DIVIDEND PAYMENT.

F APPROVE THE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR.

G PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt Against
BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
BY THE BOARD OF DIRECTORS.

H PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For
AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD OF DIRECTORS.

I APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For
THE OAO GAZPROM CHARTER.

J APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For
THE REGULATION ON THE OAO GAZPROM GENERAL
SHAREHOLDERS' MEETING.

K APPROVE THE REGULATION ON THE OAO GAZPROM Mgmt For
AUDIT COMMISSION AS REVISED LATELY.

L1 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
REGARDING THE RECEIPT BY THE OAO GAZPROM OF
FUNDS IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS,
WITH AN INTEREST FOR USING THE LOANS TO BE
PAID AT A RATE NOT EXCEEDING 12% PER ANNUM
ON LOANS IN U.S. DOLLARS / EUROS; AND AT A
RATE NOT EXCEEDING THE BANK OF RUSSIA'S
REFINANCING RATE IN EFFECT ON THE DATE OF
ENTRY INTO THE APPLICABLE LOAN AGREEMENT
PLUS A 3% PER ANNUM ON LOANS IN RUBLES.

L2 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO REGARDING THE RECEIPT BY THE
OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT
OF 1.5 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS, FOR A TERM
NOT EXCEEDING FIVE YEARS, WITH AN INTEREST
FOR USING THE LOANS TO BE PAID AT A RATE
NOT EXCEEDING 12% PER ANNUM ON LOANS IN
U.S. DOLLARS / EUROS; AND AT A RATE NOT
EXCEEDING THE BANK OF RUSSIA'S REFINANCING
RATE IN EFFECT ON THE DATE OF ENTRY INTO
THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER
ANNUM ON LOANS IN RUBLES.

L3 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB REGARDING THE RECEIPT BY OAO GAZPROM OF
FUNDS IN THE MAXIMUM AMOUNT OF ONE BILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS,
WITH AN INTEREST FOR USING THE LOANS TO BE
PAID AT A RATE NOT EXCEEDING 12% PER ANNUM
ON LOANS IN U.S. DOLLARS / EUROS; AND AT A
RATE NOT EXCEEDING THE BANK OF RUSSIA'S
REFINANCING RATE IN EFFECT ON THE DATE OF
ENTRY INTO THE APPLICABLE LOAN AGREEMENT
PLUS A 3% PER ANNUM ON LOANS IN RUBLES.

L4 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM
AND THE BANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

L5 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND SBERBANK OF RUSSIA OAO AS WELL AS
TRANSACTIONS BETWEEN OAO GAZPROM AND THE
BANK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

L6 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND OAO BANK VTB AS WELL AS TRANSACTIONS
BETWEEN OAO GAZPROM AND THE BANK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L7 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND OAO BANK ROSSIYA AS WELL AS
TRANSACTIONS BETWEEN OAO GAZPROM AND THE
BANK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

L8 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY THE BANK,
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL
ACCEPT AND CREDIT ALL TRANSFERS IN FAVOR OF
OAO GAZPROM TO ACCOUNTS OPENED BY OAO
GAZPROM AND CARRY OUT OPERATIONS ON THESE
ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS;
AND AGREEMENTS BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH
REGARD TO MAINTAINING A MINIMUM BALANCE ON
THE ACCOUNT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

L9 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, OAO BANK VTB, OAO BANK
ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO
WHICH THE BANKS WILL ACCEPT AND CREDIT,
UPON THE TERMS AND CONDITIONS ANNOUNCED BY
THE BANKS, TRANSFERS IN FAVOR OF OAO
GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM
AND CARRY OUT OPERATIONS ON THESE ACCOUNTS
AS PER OAO GAZPROM'S INSTRUCTIONS.

L10 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY),
SBERBANK OF RUSSIA OAO, OAO BANK VTB, OAO
BANK ROSSIYA AND OAO ROSSELKHOZBANK
PURSUANT TO WHICH THE BANKS WILL PROVIDE
SERVICES TO OAO GAZPROM USING ELECTRONIC
PAYMENTS SYSTEM OF THE RESPECTIVE BANK AND
PROVIDE TO OAO GAZPROM SERVICES OF THEIR
RESPECTIVE CERTIFICATION CENTERS, WHEREAS
OAO GAZPROM WILL PAY FOR SUCH SERVICES AT
THE PRICE SET BY THE RESPECTIVE BANK IN
EFFECT ON THE DATE OF THE SERVICES
PROVISION.

L11 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY) TO BE ENTERED INTO
UNDER THE GENERAL AGREEMENT ON CONVERSION
OPERATIONS NO. 3446 BETWEEN OAO GAZPROM AND
THE BANK DATED SEPTEMBER 12, 2006, IN THE
MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.

L12 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB TO BE
ENTERED INTO UNDER THE GENERAL AGREEMENT ON
COMMON TERMS FOR CONVERSION OPERATIONS
USING REUTERS DEALING SYSTEM NO. 1 BETWEEN
OAO GAZPROM AND THE BANK DATED JULY 26,
2006, IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES,
EUROS OR OTHER CURRENCY FOR EACH OF
TRANSACTIONS.

L13 AGREEMENT ON COMMON TERMS FOR FORWARD/SWAP Mgmt For
CONVERSION OPERATIONS BETWEEN OAO GAZPROM
AND OAO BANK VTB AS WELL AS FOREIGN
CURRENCY FORWARD/SWAP PURCHASE AND SALE
TRANSACTIONS BETWEEN OAO GAZPROM AND OAO
BANK VTB ENTERED INTO UNDER THIS AGREEMENT
IN THE MAXIMUM AMOUNT OF 300 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS
OR OTHER CURRENCY FOR EACH OF TRANSACTIONS.

L14 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK
VTB FOR A TERM NOT EXCEEDING 5 YEARS AS
WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO
GAZPROM AND OAO BANK VTB ENTERED INTO UNDER
THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100
BILLION RUBLES OR ITS FOREIGN CURRENCY
EQUIVALENT FOR EACH OF TRANSACTIONS AT A
RATE OF 4% PER ANNUM OR MORE FOR
TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER
ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN
CURRENCY.

L15 GENERAL AGREEMENT ON THE PROCEDURE FOR Mgmt For
DEPOSIT OPERATIONS BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY) FOR
A TERM NOT EXCEEDING 5 YEARS AS WELL AS
DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
ENTERED INTO UNDER THIS AGREEMENT IN THE
MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS
FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.

L16 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN OAO GAZPROM AND SBERBANK
OF RUSSIA OAO FOR A TERM NOT EXCEEDING 5
YEARS AS WELL AS DEPOSIT TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO ENTERED INTO UNDER THIS AGREEMENT IN
THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR
ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.

L17 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
SURETYSHIPS TO SECURE PERFORMANCE BY OAO
GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.

L18 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM
WILL GRANT SURETYSHIPS TO SECURE
PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO SBERBANK
OF RUSSIA OAO WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.

L19 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB PURSUANT TO WHICH OAO GAZPROM WILL
GRANT SURETYSHIPS TO SECURE PERFORMANCE BY
OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO OAO BANK VTB WITH RESPECT TO
THE BANK GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES' CLAIMS IN COURT IN
THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO
500 MILLION U.S. DOLLARS AND FOR A PERIOD
NOT EXCEEDING 14 MONTHS.

L20 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO
GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO BANK'S
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES TO SECURE OBLIGATIONS OF
ABOVE MENTIONED COMPANIES TO PAY EXCISE
TAXES IN CONNECTION WITH EXPORTS OF
EXCISABLE OIL PRODUCTS & EVENTUAL PENALTIES
IN MAXIMUM AMOUNT OF 1.8 BILLION RUBLES AND
FOR PERIOD NOT EXCEEDING 18 MONTHS.

L21 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH OAO GAZPROM
CHALLENGING TAX AUTHORITIES' CLAIMS IN
COURT IN THE AGGREGATE MAXIMUM AMOUNT
EQUIVALENT TO 500 MILLION U.S. DOLLARS AND
FOR A PERIOD NOT EXCEEDING 12 MONTHS.

L22 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH OAO GAZPROM
CHALLENGING TAX AUTHORITIES' CLAIMS IN
COURT IN THE AGGREGATE MAXIMUM AMOUNT
EQUIVALENT TO 500 MILLION U.S. DOLLARS AND
FOR A PERIOD NOT EXCEEDING 12 MONTHS.

L23 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO PURSUANT TO WHICH THE BANK
WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH OAO GAZPROM CHALLENGING TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 12 MONTHS.

L24 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES IN THE RAILWAY STATIONS OF THE
SURGUT CONDENSATE STABILIZATION PLANT,
ASTRAKHAN GAS PROCESSING PLANT, SERNAYA
RAILWAY STATION AND TVYORDAYA SERA RAILWAY
STATION, FACILITIES OF THE RAILWAY STATION
SITUATED IN SLAVYANSK-NA-KUBANI, AS WELL AS
SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

L25 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF TANK CARS FOR
METHANOL FOR A PERIOD NOT EXCEEDING 3
YEARS, AND OOO GAZPROMTRANS WILL PAY FOR
USING SUCH PROPERTY A SUM IN THE MAXIMUM
AMOUNT OF 130 MILLION RUBLES.

L26 AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENERGOGAZ OF OAO GAZPROM THE
TEMPORARY POSSESSION AND USE OF THE
BUILDING AND EQUIPMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L27 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO TSENTRGAZ THE TEMPORARY
POSSESSION AND USE OF SOFTWARE/HARDWARE
SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO
GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO
GAZPROMTRANS LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN THE OAO GAZPROM
SYSTEM AT OAO TSENTRGAS LEVEL, SYSTEM FOR
REGISTRATION AND ANALYSIS OF DATA ON
NON-CORE ASSETS (RADA), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L28 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
GAZPROMBANK (OPEN JOINT STOCK COMPANY) THE
TEMPORARY POSSESSION AND USE OF
NON-RESIDENTIAL SPACES IN THE BUILDING AT
STREET LENINA, 31, YUGORSK, TYUMEN REGION
THAT ARE USED TO HOUSE A BRANCH OF
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L29 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO GAZPROM
NEFTEKHIM SALAVAT THE TEMPORARY POSSESSION
AND USE OF THE GAS CONDENSATE PIPELINE
RUNNING FROM THE KARACHAGANAKSKOYE GAS
CONDENSATE FIELD TO THE ORENBURG GAS
REFINERY AND A SPECIAL-PURPOSE
TELECOMMUNICATION UNIT M-468R FOR A PERIOD
NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM
NEFTEKHIM SALAVAT WILL PAY FOR USING SUCH
PROPERTY A SUM IN THE MAXIMUM AMOUNT OF
466000 RUBLES.

L30 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM EXPORT THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEM SUCH AS BUSINESS
INFORMATION AND MANAGEMENT SYSTEM (BIMS) OF
OAO GAZPROM FOR A PERIOD NOT EXCEEDING 12
MONTHS, AND OOO GAZPROM EXPORT WILL PAY FOR
USING SUCH PROPERTY A SUM IN THE MAXIMUM
AMOUNT OF 75 MILLION RUBLES.

L31 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO GAZPROM NEFT THE TEMPORARY
POSSESSION AND USE OF A SPECIAL-PURPOSE
TELECOMMUNICATIONS UNIT M-468R, AS WELL AS
SOFTWARE /HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

L32 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROM SPACE
SYSTEMS THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

L33 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO YAMALGAZINVEST THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL
(ERP) AND ELECTRONIC FILING MODULE AT ZAO
YAMALGAZINVEST LEVEL FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND ZAO YAMALGAZINVEST
WILL PAY FOR USING SUCH PROPERTY A SUM IN
THE MAXIMUM AMOUNT OF 18000 RUBLES.

L34 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG
THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT ZAO GAZPROM INVEST YUG
LEVEL (ERP) AND ELECTRONIC FILING MODULE AT
ZAO GAZPROM INVEST YUG LEVEL FOR A PERIOD
NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM
INVEST YUG WILL PAY FOR USING SUCH PROPERTY
A SUM IN THE MAXIMUM AMOUNT OF 16600
RUBLES.

L35 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM
MEZHREGIONGAZ THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L36 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OOO GAZPROM
KOMPLEKTATSIYA THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L37 AGREEMENTS BETWEEN OAO GAZPROM, GAZPROMBANK Mgmt For
(OPEN JOINT STOCK COMPANY) AND OOO GAZPROM
EXPORT (LICENSEES) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT LICENSEES AN ORDINARY
(NON-EXCLUSIVE) LICENSE FOR USE OF THE OAO
GAZPROM'S INTERNATIONAL TRADEMARKS
REGISTERED BY THE INTERNATIONAL BUREAU OF
THE WORLD INTELLECTUAL PROPERTY
ORGANIZATION IN THE INTERNATIONAL REGISTER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L38 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
GAZORASPREDELENIYE THE TEMPORARY POSSESSION
AND USE OF ASSETS IN THE GAS-DISTRIBUTION
SYSTEM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

L39 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROYEKT PURSUANT TO WHICH OOO
GAZPROM INVESTPROYEKT UNDERTAKES, WITHIN 5
YEARS OF THEIR SIGNING AND UPON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE
INFORMATION AND ANALYSIS, CONSULTING,
MANAGEMENT & ADMINISTRATION SERVICES
RELATED TO ADMINISTRATIVE AND CONTRACTUAL
STRUCTURING OF PROJECTS, ARRANGEMENTS FOR
FUND RAISING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

L40 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO DRUZHBA THE TEMPORARY POSSESSION
AND USE OF THE FACILITIES AT DRUZHBA
VACATION CENTER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L41 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH OOO
GAZPROM EXPORT UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE
NOT EXCEEDING 300 MILLION RUBLES, ON ITS
BEHALF BUT AT THE EXPENSE OF OAO GAZPROM,
TO ACCEPT OAO GAZPROM'S COMMERCIAL PRODUCTS
INCLUDING CRUDE OIL, GAS CONDENSATE,
SULPHUR AND DERIVATIVES (GASOLINE,
LIQUEFIED GAS, DIESEL FUEL, FUEL OIL ETC.)
AND SELL THOSE ON THE MARKET BEYOND THE
RUSSIAN FEDERATION, IN THE AMOUNT NOT
EXCEEDING 6.5 MILLION TONS AND FOR THE SUM
NOT EXCEEDING 71 BILLION RUBLES.

L42 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO
SEVERNEFTEGAZPROM WILL DELIVER, AND OAO
GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING 17 BILLION CUBIC
METERS, AND OAO GAZPROM WILL PAY FOR THE
GAS IN THE AGGREGATE MAXIMUM AMOUNT OF 33.2
BILLION RUBLES.

L43 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 3.6 BILLION CUBIC METERS, AND
OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES IN THE AGGREGATE
MAXIMUM AMOUNT OF 2.2 BILLION RUBLES.

L44 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF GAS IN THE TOTAL
AMOUNT NOT EXCEEDING 6 BILLION CUBIC METERS
ACROSS THE RUSSIAN FEDERATION AND THE
REPUBLIC OF KAZAKHSTAN, AND OOO GAZPROM
MEZHREGIONGAZ WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 12.6 BILLION RUBLES.

L45 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 200 BILLION CUBIC METERS, AND
OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 430.4 BILLION RUBLES.

L46 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO THE INJECTION
OF OAO NOVATEK'S GAS INTO UNDERGROUND GAS
STORAGE FACILITIES AND ITS STORAGE IN SUCH
FACILITIES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

L47 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL VOLUME
NOT EXCEEDING 6.8 BILLION CUBIC METERS, AND
OAO GAZPROM NEFT WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 6.1 BILLION RUBLES.

L48 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF DIESEL-POWERED
LOCOMOTIVES, FREIGHT-HANDLING MOTOR
LOCOMOTIVES, RAILWAY SNOW PLOUGH, ESCORT
RAILCARS, CATERING CARS FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND OOO GAZPROMTRANS
WILL PAY FOR THE USE OF THE PROPERTY A SUM
IN THE MAXIMUM AMOUNT OF 34.6 MILLION
RUBLES.

L49 GENERAL AGREEMENT ON COMMON TERMS FOR Mgmt For
CONVERSION AND FORWARD TRANSACTIONS BETWEEN
OAO GAZPROM AND SBERBANK OF RUSSIA OAO AND
FOREIGN CURRENCY SALE/PURCHASE TRANSACTIONS
AND FORWARD TRANSACTIONS BETWEEN OAO
GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED
INTO UNDER THIS GENERAL AGREEMENT IN THE
MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES, EURO OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.

L50 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM TSENTRREMONT
THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT OOO GAZPROM TSENTRREMONT
LEVEL (ERP), SYSTEM FOR RECORDING AND
ANALYSIS OF LONG-TERM INVESTMENTS (RALTI)
WITHIN OAO GAZPROM SYSTEM AT OOO GAZPROM
TSENTRREMONT LEVEL AND ELECTRONIC FILING
MODULE AT OOO TSENTRREMONT LEVEL.

L51 AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM
WILL SELL, AND A/S LATVIJAS GAZE WILL
PURCHASE GAS AND ALSO PURSUANT TO WHICH A/S
LATVIJAS GAZE WILL PROVIDE SERVICES RELATED
TO THE INJECTION AND STORAGE OF OAO
GAZPROM'S GAS IN THE INCUKALNA UNDERGROUND
GAS STORAGE FACILITY, GAS OFFTAKE AND
TRANSPORTATION ACROSS THE REPUBLIC OF
LATVIA IN 2014, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

L52 AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS PURSUANT TO WHICH OAO
GAZPROM WILL SELL, AND AB LIETUVOS DUJOS
WILL PURCHASE GAS IN THE VOLUME NOT
EXCEEDING 1.5 BILLION CUBIC METERS FOR THE
AGGREGATE MAXIMUM AMOUNT OF 675 MILLION
EUROS IN 2014, AND ALSO PURSUANT TO WHICH
AB LIETUVOS DUJOS WILL PROVIDE SERVICES
RELATED TO THE TRANSIT TRANSPORTATION OF
GAS VIA THE REPUBLIC OF LITHUANIA, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L53 AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ PURSUANT TO WHICH OAO GAZPROM
WILL SELL, AND AO MOLDOVAGAZ WILL PURCHASE
GAS IN THE VOLUME NOT EXCEEDING 10.4
BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 3.9 BILLION U.S. DOLLARS
IN 2014, AND ALSO PURSUANT TO WHICH AO
MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF MOLDOVA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L54 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF KAZROSGAZ LLP'S GAS VIA
THE RUSSIAN FEDERATION IN 2014 IN THE
VOLUME NOT EXCEEDING 7.813 BILLION CUBIC
METERS, AND KAZROSGAZ LLP WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 33.143 MILLION
U.S. DOLLARS.

L55 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS PURSUANT TO WHICH
OAO GAZPROM WILL SELL, AND OAO GAZPROM
TRANSGAZ BELARUS WILL PURCHASE GAS IN THE
VOLUME NOT EXCEEDING 23 BILLION CUBIC
METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF
4.255 BILLION U.S. DOLLARS IN 2014, AND
ALSO PURSUANT TO WHICH OAO GAZPROM TRANSGAZ
BELARUS WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF BELARUS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L56 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAZPROM GERMANIA GMBH'S
NATURAL GAS VIA THE REPUBLIC OF KAZAKHSTAN,
REPUBLIC OF UZBEKISTAN, RUSSIAN FEDERATION
AND THE REPUBLIC OF BELARUS IN THE VOLUME
NOT EXCEEDING 3 BILLION CUBIC METERS, AND
GAZPROM GERMANIA GMBH WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 65 MILLION U.S.
DOLLARS

L57 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 160000 RUBLES,
IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO
GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN
THE PERIOD OF 2013-2014, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L58 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, ACTING UPON
OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN
THE AGGREGATE MAXIMUM AMOUNT OF 6.41
MILLION RUBLES, IN ITS OWN NAME, BUT AT THE
EXPENSE OF OAO GAZPROM, TO ARRANGE FOR
WORKS TO BE DONE IN THE PERIOD OF
2013-2014, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

L59 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO
GAZPROM TSENTRREMONT UNDERTAKES, ACTING
UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A
FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 2.81
MILLION RUBLES, IN ITS OWN NAME, BUT AT THE
EXPENSE OF OAO GAZPROM, TO ARRANGE FOR
WORKS TO BE DONE IN THE PERIOD OF
2013-2014, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

L60 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 12.01 MILLION
RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE
OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE
DONE IN THE PERIOD OF 2013-2014, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L61 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, IN THE
PERIOD FROM JULY 1, 2013 TO DECEMBER 31,
2014, ACTING UPON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES FOR THE
EXECUTION OF OAO GAZPROM INVESTMENT
PROJECTS RELATED TO THE CONSTRUCTION AND
COMMISSIONING OF FACILITIES, AND OAO
GAZPROM UNDERTAKES TO PAY FOR THESE
SERVICES A SUM IN THE MAXIMUM AMOUNT OF
3431.21 MILLION RUBLES.

L62 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, IN THE PERIOD
BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014,
ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES FOR THE EXECUTION OF OAO
GAZPROM INVESTMENT PROJECTS RELATED TO THE
CONSTRUCTION AND COMMISSIONING OF
FACILITIES, AND OAO GAZPROM UNDERTAKES TO
PAY FOR THESE SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 280 MILLION RUBLES.

L63 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO
GAZPROM TSENTRREMONT UNDERTAKES, IN THE
PERIOD BETWEEN JULY 1, 2013 AND DECEMBER
31, 2014, ACTING UPON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES FOR THE
EXECUTION OF OAO GAZPROM INVESTMENT
PROJECTS RELATED TO THE CONSTRUCTION AND
COMMISSIONING OF FACILITIES, AND OAO
GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES
A SUM IN THE MAXIMUM AMOUNT OF 347.58
MILLION RUBLES.

L64 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, IN THE PERIOD
BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014,
ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES FOR THE EXECUTION OF OAO
GAZPROM INVESTMENT PROJECTS RELATED TO THE
CONSTRUCTION AND COMMISSIONING OF
FACILITIES, AND OAO GAZPROM UNDERTAKES TO
PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 4382.35 MILLION RUBLES.

L65 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH OAO GAZPROM GAZORASPREDELENIYE
UNDERTAKES, WITHIN 24 MONTHS OF ITS
SIGNING, TO PERFORM, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS, WORKS TO REMOVE
SOME SEGMENTS IN THE GAS PIPELINE
'POKHVISTNEVO - SAMARA 2ND STRING' LOCATED
IN KINELSKY DISTRICT, SAMARA REGION (GAS
PIPELINE SEGMENT L-34, 1 KM LONG, D-300)
AND TO DELIVER COMPLETED WORKS TO OAO
GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

L66 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT OF LOSS,
DESTRUCTION, OR DAMAGE TO OAO GAZPROM'S
PROPERTY SUCH AS BUILDINGS AND STRUCTURES;
MACHINERY AND EQUIPMENT; LINE PIPES,
PROCESS EQUIPMENT AND FIXTURES/FITTINGS OF
GAS PIPELINES, OIL PIPELINES, PETROLEUM
PRODUCTS PIPELINES; BURIED SUBSEA
PIPELINES; MARINE VESSELS; PROPERTY THAT
CONSTITUTE A PART OF WELLS, OFFSHORE
FLOATING DRILLING RIGS AND FIXED PLATFORMS
(INSURED PROPERTY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L67 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT THAT ANY DAMAGE IS CAUSED TO THE
ENVIRONMENT (ENVIRONMENTAL RISKS), LIFE,
HEALTH OR PROPERTY OF THIRD PARTIES AS A
RESULT OF AN INCIDENT ORIGINATED FROM THE
PERFORMANCE BY OAO GAZPROM, ITS
SUBSIDIARIES AND RELATED COMPANIES, TO MAKE
A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE
LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L68 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE, HEALTH OR PROPERTY OF THIRD
PARTIES, OR TO THE ENVIRONMENT, AS A RESULT
OF ANY ACT OF TERRORISM AT A HAZARDOUS
INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM
(INSURED EVENT), TO MAKE A PAYMENT OF
INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH
OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L69 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT OF OCCURRENCE OF LIABILITY BY OAO
GAZPROM ACTING AS A CUSTOM AGENT AS A
RESULT OF ANY DAMAGE CAUSED TO THE PROPERTY
OF THIRD PARTIES REPRESENTED BY OAO GAZPROM
IN CONNECTION WITH THE EXECUTION OF CUSTOMS
FORMALITIES (BENEFICIARIES), OR ANY
NON-COMPLIANCES WITH AGREEMENTS ENTERED
INTO WITH SUCH PARTIES (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO SUCH THIRD
PARTIES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

L70 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE OR HEALTH OF OAO GAZPROM'S
EMPLOYEES (INSURED PERSONS) AS A RESULT OF
AN ACCIDENT OCCURRED DURING THE PERIOD OF
COVERAGE, OR A DISEASE DIAGNOSED DURING THE
LIFE OF AGREEMENTS (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO THE INSURED
PERSON OR TO THE PERSON APPOINTED BY THE
BENEFICIARY, OR TO THE SUCCESSOR OF THE
INSURED PERSON, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

L71 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEE
OF OAO GAZPROM, OR MEMBER OF HIS/HER
IMMEDIATE FAMILY, OR A RETIRED FORMER
EMPLOYEE OF OAO GAZPROM, OR MEMBER OF
HIS/HER IMMEDIATE FAMILY (INSURED PERSONS
WHO ARE BENEFICIARIES) SEEKS MEDICAL
SERVICES WITH ANY HEALTH CARE INSTITUTION
(INSURED EVENTS), TO ARRANGE FOR SUCH
SERVICES TO BE PROVIDED AND PAY FOR THESE
TO THE INSURED PERSONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L72 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE
(LOSS OR DESTRUCTION) IS CAUSED TO A
VEHICLE OWNED BY OAO GAZPROM OR IF SUCH
VEHICLE GETS STOLEN, HIJACKED OR ANY
PARTS/DETAILS/UNITS/ASSEMBLIES OR
ACCESSORIES OF SUCH VEHICLE GET STOLEN
(INSURED EVENTS), TO MAKE A PAYMENT OF
INSURANCE TO TO OAO GAZPROM (BENEFICIARY),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L73 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT THAT: ANY CLAIMS ARE FILED
AGAINST ANY MEMBERS OF THE BOARD OF
DIRECTORS OR MANAGEMENT COMMITTEE OF OAO
GAZPROM; ANY CLAIMS ARE FILED AGAINST OAO
GAZPROM BY THIRD PARTIES (BENEFICIARIES)
FOR A COMPENSATION OF LOSS RESULTING FROM
UNINTENTIONAL ERRONEOUS ACTIONS (OMISSIONS)
BY INSURED PERSONS WHILE CONDUCTING THEIR
MANAGERIAL ACTIVITIES TO MAKE A PAYMENT OF
INSURANCE TO THIRD PARTIES (BENEFICIARIES),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L74 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS (LICENSEE)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEE AN ORDINARY (NON-EXCLUSIVE)
LICENSE FOR THE RIGHT TO USE A SOFTWARE FOR
ELECTRONIC DATA PROCESSING MACHINES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L75 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY
INDIVIDUALS, EMPLOYEES OF OAO GAZPROM, WHO
ARE TRAVELING ON OFFICIAL BUSINESS AWAY
FROM THEIR PERMANENT PLACE OF RESIDENCE
(INSURED PERSONS WHO ARE BENEFICIARIES)
NEED TO INCUR ANY EXPENSES DURING SUCH
BUSINESS TRIP PERIOD THAT THE INSURED
PERSON NEEDS TO RECEIVE A LEGAL ADVICE IN
RESPECT OF ANY INJURY OR MOTOR VEHICLE
ACCIDENT IN THE PERIOD OF HIS/HER BUSINESS
TRIP, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

L76 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, GAZPROMBANK, OAO GAZPROM
GAZORASPREDELENIYE, OOO GAZPROM EXPORT, OOO
GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO
GAZPROM SPACE SYSTEMS, OOO GAZPROM
KOMPLEKTATSIYA, OAO GAZPROM NEFT, OAO
DRUZHBA, OOO GAZPROM MEZHREGIONGAZ, OAO
GAZPROM NEFTEKHIM SALAVAT, OAO SOGAZ, DOAO
TSENTRENERGOGAZ OF OAO GAZPROM, OAO
TSENTRGAZ, OOO GAZPROM TSENTRREMONT, ZAO
YAMALGAZINVEST, OAO GAZPROM GAZENERGOSET'
AND OAO GAZPROM TRANSGAZ BELARUS.

L77 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, OOO TEMRYUKMORTRANS, OAO
GAZPROMTRUBINVEST AND GAZPROM (UK) LIMITED
(THE LICENSEES) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L78 AGREEMENT BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT (THE LICENSEE)
PURSUANT TO WHICH THE LICENSEE, UPON THE
PRIOR WRITTEN CONTENT FROM OAO GAZPROM,
WILL BE ENTITLED TO ENTER INTO
SUB-LICENSING AGREEMENTS WITH THIRD PARTIES
(THE SUB-LICENSEES) FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN THE
STATE REGISTER OF TRADE MARKS AND SERVICE
MARKS OF THE RUSSIAN FEDERATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L79 AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY) (THE
LICENSEE) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT THE LICENSEE AN ORDINARY
(NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS REGISTERED IN THE
STATE REGISTER OF TRADE MARKS AND SERVICE
MARKS OF THE RUSSIAN FEDERATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

L80 AGREEMENT BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH (THE TRADEMARK HOLDER)
PURSUANT TO WHICH THE TRADEMARK HOLDER WILL
ASSIGN ITS FULL EXCLUSIVE RIGHT TO THE
TRADEMARK REGISTERED IN NAVY-BLUE AND WHITE
COLORS/COLOR COMBINATION BY THE GERMAN
PATENT AND TRADE MARK OFFICE (DEUTSCHES
PATENT- UND MARKENAMT - DPMA), WITH THE
CERTIFICATE # 30664412 REGISTERED ON MARCH
8, 2007, TO OAO GAZPROM IN RESPECT OF ALL
GOODS AND SERVICES FOR WHICH SUCH TRADEMARK
WAS REGISTERED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

L81 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS AND GAZPROM (UK)
LIMITED (THE LICENSEES) PURSUANT TO WHICH
OAO GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS REGISTERED BY THE
INTERNATIONAL BUREAU OF THE WORLD
INTELLECTUAL PROPERTY ORGANIZATION IN THE
INTERNATIONAL REGISTER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L82 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
MARKETING & TRADING LIMITED (THE TRADEMARK
HOLDER) PURSUANT TO WHICH THE TRADEMARK
HOLDER WILL ASSIGN ITS FULL EXCLUSIVE
RIGHTS TO TRADEMARKS GAZPROM AND GAZPROM UK
TRADING REGISTERED BY THE UK INTELLECTUAL
PROPERTY OFFICE, CERTIFICATE #2217196,
REGISTERED ON NOVEMBER 24, 2000 AND
CERTIFICATE #2217144, REGISTERED ON
SEPTEMBER 1, 2000, IN RESPECT OF ALL GOODS
AND SERVICES FOR WHICH SUCH TRADEMARKS WERE
REGISTERED, AND OAO GAZPROM WILL PAY THE
TRADEMARK HOLDER A FEE.

L83 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION IN THE STATE REGISTER OF
CERTIFICATES OF UKRAINE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

L84 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION IN THE STATE REGISTER OF
TRADEMARKS OF KYRGYZ REPUBLIC, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

L85 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL SUPPLY, AND OOO GAZPROM
MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN
THE VOLUME NOT EXCEEDING 305 BILLION CUBIC
METERS, SUBJECT TO A MONTHLY DELIVERY
SCHEDULE, AND PAY FOR GAS A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 1.5 TRILLION
RUBLES.

ZZZ NON-VOTABLE RESOLUTION Mgmt Take No Action

--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933845870
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 28-Jun-2013
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------

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

M1 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: AKIMOV ANDREY IGOREVICH

M2 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: GAZIZULLIN FARIT RAFIKOVICH

M3 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: ZUBKOV VIKTOR ALEKSEEVICH

M4 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: KARPEL ELENA EVGENIEVNA

M5 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: KOULIBAEV TIMUR ASKAROVICH

M6 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MARKELOV VITALY ANATOLIEVICH

M7 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MARTYNOV VIKTOR GEORGIEVICH

M8 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MAU VLADIMIR ALEKSANDROVICH

M9 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MILLER ALEXEY BORISOVICH

M10 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MUSIN VALERY ABRAMOVICH

M11 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: SEREDA MIKHAIL LEONIDOVICH

N1 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: ANTOSHIN VIKTOR VLADIMIROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9
AUDITORS OUT OF THE 12

N2 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9
AUDITORS OUT OF THE 12

N3 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: BELOBROV ANDREI VIKTOROVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12

N4 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: BIKULOV VADIM KASYMOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12

N5 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: KUZOVLEV MIKHAIL VALERIEVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12

N6 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: MIKHINA MARINA VITALIEVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12

N7 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: MOROZOVA LIDIYA VASILIEVNA NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12

N8 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NESTEROVA ANNA BORISOVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12

N9 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NOZADZE GEORGY AVTANDILOVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12

N10 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NOSOV YURI STANISLAVOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12

N11 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: OGANYAN KAREN IOSIFOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12

N12 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: YUGOV ALEKSANDR SERGEEVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12

--------------------------------------------------------------------------------------------------------------------------
OAO TATNEFT, TATARSTAN Agenda Number: 704521409
--------------------------------------------------------------------------------------------------------------------------
Security: 670831205
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: US6708312052
--------------------------------------------------------------------------------------------------------------------------

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

1 To approve the annual report of the Company Mgmt For For
for 2012

2 To approve the annual financial statements, Mgmt For For
including profit and loss statement (profit
and loss account) of the Company for 2012

3 The AGM approves the distribution of net Mgmt For For
income based on the financial statements of
the Company for 2012 prepared under Russian
Accounting Regulations. The net income of
the Company for 2012 under the said
financial statements was 66.7 bln Russian
Rubles; 30% (approx. 20 bln Russian Rubles)
is proposed to be paid as dividends to the
shareholders (see Item 4 of the AGM's
agenda), the remaining portion to be
retained by the Company to finance its
capital expenditure and other expenses

4 To pay dividends for the year 2012 in the Mgmt For For
amount of: a) 860% of the nominal value per
OAO Tatneft preferred share b) 860% of the
nominal value per OAO Tatneft ordinary
share To determine that dividends shall be
paid within 60 days after the AGM.
Dividends shall be paid in cash

CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. ALSO NOTE THAT THERE ARE 14
DIRECTORS UP FOR ELECTION. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.

5.1 Election of the Board of Director of the Mgmt Against Against
Company: Shafagat Fahrazovich Takhautdinov

5.2 Election of the Board of Director of the Mgmt Against Against
Company: Radik Raufovich Gaizatullin

5.3 Election of the Board of Director of the Mgmt For For
Company: Sushovan Ghosh

5.4 Election of the Board of Director of the Mgmt Against Against
Company: Nail Gabdulbarievich Ibragimov

5.5 Election of the Board of Director of the Mgmt Against Against
Company: Rais Salikhovich Khisamov

5.6 Election of the Board of Director of the Mgmt Against Against
Company: Vladimir Pavlovich Lavushchenko

5.7 Election of the Board of Director of the Mgmt Against Against
Company: Nail Ulfatovich Maganov

5.8 Election of the Board of Director of the Mgmt Against Against
Company: Renat Halliulovich Muslimov

5.9 Election of the Board of Director of the Mgmt Against Against
Company: Renat Kasimovich Sabirov

5.10 Election of the Board of Director of the Mgmt Against Against
Company: Valery Yurievich Sorokin

5.11 Election of the Board of Director of the Mgmt Against Against
Company: Mirgazian Zakievich Taziev

5.12 Election of the Board of Director of the Mgmt Against Against
Company: Azat Kiyamovich Khamaev

5.13 Election of the Board of Director of the Mgmt For For
Company: Maria Leonidovna Voskresenskaya

5.14 Election of the Board of Director of the Mgmt For For
Company: Rene Frederic Steiner

6.1 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Ksenia Gennadievna Borzunova

6.2 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Ferdinand Rinatovich
Galiullin

6.3 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Ranilya Ramilyevna Gizatova

6.4 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Venera Gibadullovna Kuzmina

6.5 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Nikolai Kuzmich Lapin

6.6 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Liliya Rafaelovna
Rakhimzyanova

6.7 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Alfiya Azgarovna Sinegaeva

6.8 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
Shareholders: Tatiana Victorovna Tsyganova

7 To approve Zao Energy Consulting/Audit as Mgmt For For
external auditor of OAO Tatneft to conduct
statutory audit of the annual financial
statements for 2013 prepared under Russian
Accounting Standards for the term of one
year

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF NUMBER OF DIRECTORS TO BE
ELECTED IN CUMULATIVE VOTING 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.

--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933831934
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 27-Jun-2013
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2012 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND THE DISTRIBUTION OF
PROFITS FOR THE 2012 FINANCIAL YEAR, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt No vote
YUSUFOVICH

2B ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt For
VLADIMIROVICH

2C ELECTION OF DIRECTOR: FEDUN, LEONID Mgmt No vote
ARNOLDOVICH

2D ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt No vote
ISAAKOVICH

2E ELECTION OF DIRECTOR: IVANOV, IGOR Mgmt For
SERGEEVICH

2F ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt No vote
ULFATOVICH

2G ELECTION OF DIRECTOR: MATZKE, RICHARD Mgmt For

2H ELECTION OF DIRECTOR: MIKHAILOV, SERGEI Mgmt No vote
ANATOLIEVICH

2I ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt For

2J ELECTION OF DIRECTOR: MOSCATO, GUGLIELMO Mgmt For
ANTONIO CLAUDIO

2K ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI Mgmt No vote
MIKHAILOVICH

2L ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For

3.1 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY
2013 (MINUTES NO. 4): MAKSIMOV, MIKHAIL
BORISOVICH

3.2 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY
2013 (MINUTES NO. 4): NIKITENKO, VLADIMIR
NIKOLAEVICH

3.3 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY
2013 (MINUTES NO. 4): SURKOV, ALEKSANDR
VIKTOROVICH

4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO THE APPENDIX HERETO.

4.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1).

5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE AMOUNT ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1) -
2,730,000 ROUBLES.

5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011(MINUTES NO. 1).

6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG.

7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO.

8 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO
KAPITAL STRAKHOVANIE, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO.

--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 704583485
--------------------------------------------------------------------------------------------------------------------------
Security: X5060T106
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: RU0009024277
--------------------------------------------------------------------------------------------------------------------------

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

1 The net profit in the amount of Mgmt For For
42,528,162,750 roubles based on the results
of the 2012 financial year (excluding the
net profit distributed as interim dividends
of 34,022,530,200 roubles for the
corresponding reporting period of 2012) be
distributed for the payment of dividends.
The rest of the net profit shall be left
undistributed. To pay dividends on ordinary
shares of OAO"LUKOIL" based on the results
of the 2012 financial year in the amount of
50 roubles per ordinary share (excluding
the interim dividends paid based on the
results of the corresponding period of 2012
in the amount of RUB 40 per ordinary
share). Payment of dividends to be made in
cash from the account of OAO "LUKOIL", with
the term of dividend payment not exceeding
60 days from the date the payment decision
is taken. If the dividends transferred by
CONTD

CONT CONTD OAO "LUKOIL" are returned due to Non-Voting
incorrect banking details in the
shareholder register of OAO "LUKOIL" or the
death of a shareholder, repeat payment of
dividends will be performed after
information is provided to OAO Registrator
NIKoil (hereinafter the "Registrar") on
changes in payment and other details and
the relevant amendments are made to the
shareholder register of OAO "LUKOIL". If
dividends sent by postal money order are
returned, repeat payment will be made
through wire transfer to the shareholder
bank account after the latter provides the
Registrar with information on its banking
details and this information is entered
into the shareholder register of OAO
"LUKOIL". The costs on the transfer of
dividends, regardless of the means, will be
paid by OAO "LUKOIL

2.1 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Alekperov, Vagit
Yusufovich

2.2 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Blazheev, Victor
Vladimirovich

2.3 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Fedun, Leonid
Arnoldovich

2.4 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Grayfer, Valery
Isaakovich

2.5 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Ivanov, Igor
Sergeevich

2.6 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Maganov, Ravil
Ulfatovich

2.7 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Matzke, Richard

2.8 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Mikhailov, Sergei
Anatolievich

2.9 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Mobius, Mark

2.10 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Moscato, Guglielmo
Antonio Claudio

2.11 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Nikolaev, Nikolai
Mikhailovich

2.12 Election of the member of the Board of Mgmt For For
Director of OAO Lukoil: Pictet, Ivan

3.1 To elect the Audit Commission from the list Mgmt For For
of candidates approved by the Board of
Directors of OAO "LUKOIL" on 4 February
2013 : Maksimov, Mikhail Borisovich

3.2 To elect the Audit Commission from the list Mgmt For For
of candidates approved by the Board of
Directors of OAO "LUKOIL" on 4 February
2013 : Nikitenko, Vladimir Nikolaevich

3.3 To elect the Audit Commission from the list Mgmt For For
of candidates approved by the Board of
Directors of OAO "LUKOIL" on 4 February
2013 : Surkov, Aleksandr Viktorovich

4.1 To pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Directors of OAO
"LUKOIL" pursuant to the appendix hereto

4.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of the
Board of Directors of OAO "LUKOIL"
established by decision of the Annual
General Shareholders Meeting of OAO
"LUKOIL" of 23 June 2011

5.1 To pay remuneration to each of the members Mgmt For For
of the Audit Commission of OAO "LUKOIL" in
the amount established by decision of the
Annual General Shareholders Meeting of OAO
"LUKOIL" of 23 June 2011 (Minutes No. 1) -
2,730,000 roubles

5.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of the
Audit Commission of OAO "LUKOIL"
established by decision of the Annual
General Shareholders Meeting of OAO
"LUKOIL" of 23 June 2011(Minutes No. 1)

6 To approve the independent auditor of OAO Mgmt For For
"LUKOIL"-Closed Joint Stock Company KPMG

7 To approve Amendments and addenda to the Mgmt For For
Charter of Open Joint Stock Company "Oil
company "LUKOIL", pursuant to the appendix
hereto

8 To approve an interested-party Mgmt For For
transaction-Policy (contract) on insuring
the liability of directors, officers and
corporations between OAO "LUKOIL" and OAO
Kapital Strakhovanie, on the terms and
conditions indicated in the appendix hereto

--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 704530600
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------

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

A.1 The 2012 business operations Non-Voting

A.2 The 2012 audited reports Non-Voting

A.3 The revision to the rules of the board Non-Voting
meeting

A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve

B.1 The 2012 business reports and financial Mgmt For For
statements

B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend : TWD 1.5 per share

B.3 The revision to the articles of Mgmt For For
incorporation

B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors

B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal

B.6 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee

B.7.1 Re-election of the director : T.H. Tung; Mgmt For For
ID/Shareholder No. U12068****

B.7.2 Re-election of the director : Ted Hsu; Mgmt For For
ID/Shareholder No. Q12022****

B.7.3 Re-election of the director : Jason Cheng; Mgmt For For
ID/Shareholder No. F12042****

B.7.4 Re-election of the director : K.C. Liu; Mgmt For For
ID/Shareholder No. A10449****

B.7.5 Re-election of the director : C.I. Chia; Mgmt For For
ID/Shareholder No. J10056****

B.7.6 Re-election of the director : C.V. Chen; Mgmt For For
ID/Shareholder No. A10074****

B.7.7 Re-election of the independent director : Mgmt For For
C.B. Chang; ID/Shareholder No. D10023****

B.7.8 Re-election of the independent director : Mgmt For For
C. Lin; ID/Shareholder No. E10068****

B.7.9 Re-election of the independent director : Mgmt For For
C.S. Yen; ID/Shareholder No. F10139****

B.8 The proposal to release non-competition Mgmt For For
restriction on the directors

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 09:00 TO 09:30.
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.

--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 704512145
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

1 Opening of the meeting Mgmt Abstain Against

2 Election of the chairman Mgmt For For

3 Confirmation of the proper convocation of Mgmt Abstain Against
the AGM and its ability to adopt
resolutions

4 Adoption of the agenda Mgmt For For

5 Election of the tellers committee Mgmt For For

6 Examination of the management board report Mgmt Abstain Against
on company activities, financial
statements, the motion regarding the
distribution of profit for 2012, report of
the supervisory board on evaluating the
management board report on company's
activities an its financial statements in
terms of their compliance with books
records and facts and the motion regarding
the distribution of profit for 2012

7 Examination of the management board report Mgmt Abstain Against
on capital group activities and
consolidated financial statements of
capital group for 2012 and examination of
the supervisory board opinion regarding the
management board's report on capital group
activities and consolidated financial
statements for 2012

8 Examination of supervisory board report for Mgmt Abstain Against
2012 compliant with the requirements of the
best practices of companies listed on WSE

9 Adoption of the resolution on the approval Mgmt For For
of management board report on company's
activities for 2012

10 Adoption of the resolution on approval of Mgmt For For
company's financial statements for 2012

11 Adoption of the resolution on approval of Mgmt For For
management board report on capital group
activities for 2012

12 Adoption of the resolution on approval of Mgmt For For
the consolidated financial statements of
capital group for 2012

13 Adoption of the resolution regarding the Mgmt For For
allocation of profit for 2012 and
establishing dividend day and pay date

14 Adoption of the resolutions regarding the Mgmt For For
acknowledgement of fulfillment of duties by
members of management board in 2012

15 Adoption of the resolutions regarding the Mgmt For For
acknowledgement of fulfillment of duties by
supervisory board members in 2012

16 Examination of the motion and ad option of Mgmt For For
the resolutions regarding amendments to the
company's articles of association and
establishing the unified text of the
amended articles of association

17 Adoption of the resolution regarding the Mgmt For For
establishment of the number of supervisory
board members

18 Adoption of the resolutions regarding Mgmt For For
appointment of supervisory board members
for the new term of office

19 The closure of the meeting Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 704505063
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------

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

1 Report of the board of directors on the Mgmt For For
activities and financial results of the
company for the year ended Dec 31, 2012

2 Approval of the company's balance sheet and Mgmt For For
income statement for the year ended Dec 31,
2012

3 Approval of the use of net profit of the Mgmt For For
company for the year ended Dec 31, 2012

4 Changes of the company's board Mgmt Against Against

5 Determination of the remuneration of all Mgmt For For
members of the board of commissioners and
members of the board of directors of the
company

6 Appointment of the public accountant of the Mgmt For For
company and authorization of the board of
directors to determine the fees and other
terms of engagement of the public
accountant

--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 704506926
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 29-May-2013
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval on the changes use of proceed from Mgmt Against Against
initial public offering

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN MEETING TIME FROM 08:00 TO 10:00.
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.

--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 933819647
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVE THE ANNUAL REPORT FOR 2012. Mgmt For

2. APPROVE THE ANNUAL REPORT FOR 2012, Mgmt For
INCLUDING THE BALANCE SHEET AND THE PROFIT
AND LOSS STATEMENT (DISCLOSURE FORMS).

3. APPROVE DISTRIBUTION OF PROFITS FOR 2012; Mgmt For
PAY DIVIDENDS ON ORDINARY SHARES OF RUB
2.57 PER ONE SHARE, AND ON PREFERRED SHARES
OF RUB 3.20 PER ONE SHARE.

4. APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For
THE AUDITOR FOR 2013 AND THE Q1, 2014.

5A. ELECTION OF DIRECTOR: GREF HERMAN Mgmt No vote
OSKAROVICH

5B. ELECTION OF DIRECTOR: GURIEV SERGEI Mgmt For
MARATOVICH

5C. ELECTION OF DIRECTOR: DMITRIEV MIKHAIL Mgmt No vote
EGONOVICH

5D. ELECTION OF DIRECTOR: ZLATKIS BELLA Mgmt No vote
ILINICHNA

5E. ELECTION OF DIRECTOR: IVANOVA NADEZHDA Mgmt No vote
YURIEVNA

5F. ELECTION OF DIRECTOR: IGNATIEV SERGEI Mgmt No vote
MIKHAILOVICH

5G. ELECTION OF DIRECTOR: KUDRIN ALEXEY Mgmt No vote
LEONIDOVICH

5H. ELECTION OF DIRECTOR: LOMAKIN-RUMYANTSEV Mgmt No vote
ILYA VADIMOVICH

5I. ELECTION OF DIRECTOR: LUNTOVSKY GEORGY Mgmt No vote
IVANOVICH

5J. ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL Mgmt No vote
YURIEVICH

5K. ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt For
ALEXANDROVICH

5L. ELECTION OF DIRECTOR: MOISEEV ALEXEY Mgmt No vote
VLADIMIROVICH

5M. ELECTION OF DIRECTOR: PROFUMO ALESSANDRO Mgmt No vote

5N. ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV Mgmt No vote
SERGEI GERMANOVICH

5O. ELECTION OF DIRECTOR: TULIN DMITRY Mgmt No vote
VLADISLAVOVICH

5P. ELECTION OF DIRECTOR: ULUKAEV ALEXEI Mgmt No vote
VALENTINOVICH

5Q. ELECTION OF DIRECTOR: FREEMAN RONALD Mgmt No vote

5R. ELECTION OF DIRECTOR: SHVETSOV SERGEI Mgmt No vote
ANATOLIEVICH

5S. ELECTION OF DIRECTOR: EGILMEZ AHMET MAHFI Mgmt For

6A. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
BORODINA NATALIA PETROVNA

6B. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
VOLKOV VLADIMIR MIKHAILOVICH

6C. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
DOLZHNIKOV MAXIM LEONIDOVICH

6D. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
ISAKHANOVA YULIA YURIEVNA

6E. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
MINENKO ALEXEI EVGENIEVICH

6F. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
POLYAKOVA OLGA VASILIEVNA

6G. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
REVINA NATALIA VLADIMIROVNA

7. PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC SUBJECT TO THEIR CONSENT IN ACCORDANCE
WITH THE LAWS OF THE RUSSIAN FEDERATION; TO
COMPENSATE EXPENSES INCURRED IN DISCHARGING
THE FUNCTIONS OF MEMBERS OF THE SUPERVISORY
BOARD OF SBERBANK OF RUSSIA TO MEMBERS OF
THE SUPERVISORY BOARD OF THE BANK; PAY
REMUNERATION TO THE CHAIRMAN OF THE AUDIT
COMMISSION OF SBERBANK OF RUSSIA OJSC IN
THE AMOUNT OF RUB 1 MILLION, AND TO THE
MEMBERS OF THE AUDIT COMMISSION IN THE
AMOUNT OF RUB 750,000.

8. APPROVE THE REGULATION ON REMUNERATION AND Mgmt For
COMPENSATION PAID TO MEMBERS OF THE
SUPERVISORY BOARD OF SBERBANK OF RUSSIA.
APPROVE THE AMOUNT OF BASIC REMUNERATION AT
4.2 MILLION RUBLES.

9. APPROVE THE NEW VERSION OF THE BANK'S Mgmt For
CHARTER. AUTHORIZE THE CEO, CHAIRMAN OF THE
MANAGEMENT BOARD OF THE BANK TO SIGN THE
DOCUMENTS REQUIRED FOR STATE REGISTRATION
OF THE NEW VERSION OF THE BANK'S CHARTER.

--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC, CHEREPOVE Agenda Number: 704560196
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165835 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

1.1 Elect Aleksey Mordashov as Director Mgmt Against Against

1.2 Elect Mikhail Noskov as Director Mgmt Against Against

1.3 Elect Aleksandr Grubman as Director Mgmt Against Against

1.4 Elect Aleksey Kulichenko as Director Mgmt Against Against

1.5 Elect Sergey Kuznetsov as Director Mgmt Against Against

1.6 Elect Christopher Clark as Director Mgmt Against Against

1.7 Elect Rolf Stomberg as Director Mgmt For For

1.8 Elect Martin Angle as Director Mgmt For For

1.9 Elect Ronald Freeman as Director Mgmt For For

1.10 Elect Peter Kraljic as Director Mgmt For For

2 Reelect Aleksei Mordashov as General Mgmt For For
Director

3 Approve Annual Report and Financial Mgmt For For
Statements

4 Approve Allocation of Income and Dividends Mgmt For For
for Fiscal 2012

5 Approve Dividends of RUB 0.43 per Share for Mgmt For For
First Quarter of Fiscal 2013

6.1 Elect Roman Antonov as Member of Audit Mgmt For For
Commission

6.2 Elect Svetlana Guseva as Member of Audit Mgmt For For
Commission

6.3 Elect Nikolay Lavrov as Member of Audit Mgmt For For
Commission

7 Ratify ZAO KPMG as Auditor Mgmt For For

8 Approve New Edition of Charter Mgmt For For

9 Amend June 11, 2010, AGM, Resolution Re: Mgmt For For
Remuneration of Directors

10 Approve Future Related-Party Transactions Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 704448390
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

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/2013/0419/LTN20130419940.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0419/LTN20130419986.pdf

1 2012 Work Report of the board of directors Mgmt For For
of the Company (the "Board")

2 2012 Work Report of the Supervisory Mgmt For For
Committee of the Company

3 2012 Audited Financial Statements of the Mgmt For For
Company

4 2012 Profit Distribution Plan of the Mgmt For For
Company

5 2013 Financial Budget Report of the Company Mgmt For For

6 The appointment of PricewaterhouseCoopers Mgmt For For
Zhong Tian CPAs Limited Company (to be
renamed as "PricewaterhouseCoopers Zhong
Tian LLP (Special General Partnership)")
and PricewaterhouseCoopers as the domestic
and international auditors, respectively,
of the Company for the year 2013 and
authorization of the Board to determine
their remuneration based on the terms of
work

7 Approval of the appointment of Mr. Wang Mgmt Against Against
Zhiqing (as specified) as the Chairman for
the seventh session of the Board and the
President of the Company

8.1 The appointment of Mr. Gao Jinping (as Mgmt For For
specified) as newly added director in the
seventh session of the Board of the Company

8.2 The appointment of Mr. Zhang Jianping (as Mgmt For For
specified) as newly added director in the
seventh session of the Board of the Company

9 Approval of the issuance of short-term Mgmt For For
commercial papers in one or more tranches
in the PRC within 12 months starting from
the date of approval at the Annual General
Meeting in accordance to the respective
regulations and involving an aggregate
principal amount of up to RMB4 billion. The
fund will be used to replenish the
Company's working capital to meet the
Company's liquidity needs for the
procurement of raw materials

10 The granting of general and unconditional Mgmt For For
authorization to the Board or any two or
more directors of the Company, taking into
account the specific needs of the Company
and market conditions, to determine the
specific terms and conditions of, and other
matters relating to, the issuance of
short-term commercial papers, including but
not limited to the determination of the
timing, amount, interest rate, term,
execution and signing of all requisite
documentation within the scope of the
aforementioned resolution 9

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 05 JUN 2013 TO
06 MAY 2013. 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.

--------------------------------------------------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 704585984
--------------------------------------------------------------------------------------------------------------------------
Security: G8181C100
Meeting Type: SGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------

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/2013/0604/LTN201306041221.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0604/LTN201306041164.pdf

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1. THANK YOU.

1 To waive the assured entitlement Mgmt For For
requirement in respect of the A shares of
as specified(China Resources Jinhua Co.,
Ltd.*) (''China Resources Jinhua'') in
accordance with Practice Note 15 of the
Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
if the proposed disposal of 100% equity
interests in as specified (Shenzhen
Skyworth Digital Technology Co., Ltd.*) to
China Resources Jinhua as more particularly
described in the circular of the Company
dated 5 June 2013 proceeds

--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704434000
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

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/2013/0416/LTN20130416315.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416289.pdf

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

1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2012

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

3.a.i To re-elect Mr. JING Hong as executive Mgmt For For
Director

3a.ii To re-elect Ms. HU Xiaoling as Mgmt For For
non-executive Director

3aiii To re-elect Mr. ZHU Jia as non-executive Mgmt For For
Director

3a.iv To re-elect Mr. LI Qin as independent Mgmt For For
non-executive Director

3a.v To re-elect Mr. MA Lishan as independent Mgmt For For
non-executive Director

3a.vi To re-elect Mr. TSE Chi Wai as independent Mgmt For For
non-executive Director

3.b To authorise the board of Directors of the Mgmt For For
Company to fix the remuneration of the
Directors of the Company

4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors of the Company and authorise the
board of Directors of the Company to fix
their remuneration

5.A To give a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 20% of the
issued share capital of the Company

5.B To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company

5.C To extend the authority given to the Mgmt Against Against
directors of the Company pursuant to
ordinary resolution no. 5(A) to issue
shares by adding to the issued share
capital of the Company the number of shares
repurchased under ordinary resolution no.
5(B)

PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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.

--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS Agenda Number: 704500049
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.

1 Opening and forming of the presidential Mgmt For For
board

2 Review, discussion and approval of the Mgmt For For
annual report of the board of directors and
the auditor's report and the summary
statement of the independent audit report
of fiscal year 2012

3 Review, discussion and approval of the Mgmt For For
balance sheet and profit loss accounts of
2012

4 Informing the general assembly about the Mgmt Abstain Against
profit distribution policy for 2012 and the
following years in accordance with the
regulations of the capital markets board

5 Approval, approval by amendment or refusal Mgmt For For
the proposition of the dividend
distribution of 2012 and the date of
dividend distribution

6 Releasing the board members and auditors Mgmt For For
for their activities of 2012

7 Submitting for the approval of the general Mgmt For For
assembly the changes of the board
membership executed in accordance with
article 363 of the Turkish commercial code

8 Approving the election of the independent Mgmt For For
audit firm conducted by board of directors

9 Submitting for the approval of the general Mgmt Against Against
assembly the amendment of clauses no
2,3,4,7,8,9,10,11,12,13,14,15,16
17,18,19,20,21,22,23,24,25,26,27,28,29,30,3
1 32,33,34,34a,34b,35,36,37,38,39,40,41,42
and the cancellation of clause 43 and 44 of
the articles of association to comply with
the Turkish commercial code no 6102 and the
amendment clause no 6 of AOA in accordance
with resolutions of the capital market
legislation no 6362 due to a time extension
on the registered capital system

10 Submitting for approval of the general Mgmt For For
assembly the internal directive on the
working procedures and principles of the
general assembly prepared by board of
directors

11 Submitting the remuneration policy as per Mgmt Abstain Against
the capital markets board regulations for
the information of the general assembly

12 Submitting the donation and aid policy of Mgmt For For
the company to the general assembly's
approval and informing about donations made
in 2012

13 Informing the general assembly about the Mgmt Abstain Against
information policy of the company

14 Informing the general assembly about Mgmt Abstain Against
transactions made with related parties

15 Giving information regarding pledges Mgmt Abstain Against
guarantees and mortgages to the
shareholders as per capital markets board
regulations

16 Granting authorization to chairman and Mgmt For For
board members on the fulfillment of the
transactions pursuant to article 395 and
396 of Turkish commercial code

17 Wishes and requests Mgmt Abstain Against

18 Closing Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 704546401
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------

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

A1 The 2012 business operations Non-Voting

A2 The 2012 audited reports Non-Voting

A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve

A4 The status of endorsement and guarantee for Non-Voting
investment

A5 The status of corporate bonds Non-Voting

A6 The revision to the rules of the board Non-Voting
meeting

B1 The 2012 business operations and financial Mgmt For For
statements

B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.4 per share

B3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 60 SHS
for 1,000 SHS held

B4 The proposal of capital injection by Mgmt For For
issuing new shares to participate the
global depositary receipt (GDR) issuance or
the local rights issue

B5 The revision to the articles of Mgmt For For
incorporation

B6 The revision to the rules of the election Mgmt For For
of the directors and supervisors

B7 The revision to the rules of shareholder Mgmt For For
meeting

B8 The revision to the procedures of asset Mgmt For For
acquisition or disposal

B9 The revision to the procedures of monetary Mgmt For For
loans

B10 The revision to the procedures of Mgmt For For
endorsement and guarantee

B1111 Re-election of independent director: Mgmt For For
Lin,Yun ID NO.: G20106XXXX

B1112 Re-election of independent director: Mgmt For For
Zhou,Xing-Yi ID NO.: A12015XXXX

B1113 Re-election of independent director: Mgmt For For
You,Zhao-Tang ID NO.: E10139XXXX

B1121 Re-election of director: Gao-Quan Mgmt For For
Investment Co., Ltd. / TAX NO.: 2226XXXX
Representative: Gao,Qing-Yuan

B1122 Re-election of director: Gao-Quan Mgmt For For
Investment Co., Ltd. / TAX NO.: 2226XXXX
Representative: Gao,Xiu-Ling

B1123 Re-election of director: Gao-Quan Mgmt For For
Investment Co., Ltd. / TAX NO.: 2226XXXX
Representative: Luo,Zhi-Xian

B1124 Re-election of director: Hou,Bo-Ming ID Mgmt For For
NO.:D10146XXXX

B1125 Re-election of director: Hou,Bo-Yu ID NO.: Mgmt For For
D10110XXXX

B1126 Re-election of director: Yong-Yuan Mgmt For For
Investment Co., Ltd. / TAX NO.:2266XXXX
Representative: Wu,Zhong-He

B1127 Re-election of director: Tai-Bo Investment Mgmt For For
Co., Ltd. / TAX NO.: 2226XXXX
Representative: Wu,Pian-Zhi

B1128 Re-election of director: Lin,Cang-Sheng ID Mgmt For For
NO.: D10075XXXX

B1129 Re-election of director: Liu,Xiu-Ren ID Mgmt For For
NO.:A20023XXXX

11210 Re-election of director: Jiu,Fu Investment Mgmt For For
Co., LTD. / TAX NO.: 2200XXXX
Representative: Zheng,Gao-Hui

B12 The proposal to release non-competition Mgmt For For
restriction on the directors

CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 112.3
AND 112.7 AND RECEIPT OF SHAREHOLDERS
NUMBERS. 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.

--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 704530218
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------

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

A1 The 2012 business operations Non-Voting

A2 The 2012 audited reports Non-Voting

B1 The 2012 business reports and financial Mgmt For For
statements

B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD1 per share

B3 The revision to the articles of Mgmt For For
incorporation

B4 The revision to the procedures of Mgmt For For
endorsement, guarantee and procedures of
monetary loans

ASTON/LMCG Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 933666767
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LOUIS E. LATAIF Mgmt For For
HENRI A. TERMEER Mgmt For For

2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt For For
INCENTIVE PLAN

4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

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

--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933803276
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT L. HARRIS, II Mgmt Split 30% For Split
FRED A. DEBOOM Mgmt Split 30% For Split

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Split 30% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Split 30% For Split
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO APPROVE THE ADOPTION OF THE 2013 ACACIA Mgmt Split 30% For Split
RESEARCH CORPORATION STOCK INCENTIVE PLAN,
WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK
UNITS AND DIRECT STOCK AWARDS.

--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933812667
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN D. CURTIS Mgmt Split 36% For Split
PHILIP G. HEASLEY Mgmt Split 36% For Split
JAMES C. MCGRODDY Mgmt Split 36% For Split
HARLAN F. SEYMOUR Mgmt Split 36% For Split
JOHN M. SHAY, JR. Mgmt Split 36% For Split
JOHN E. STOKELY Mgmt Split 36% For Split
JAN H. SUWINSKI Mgmt Split 36% For Split

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Split 36% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt Split 36% For Split
COMPENSATION.

4. APPROVE THE 2013 EXECUTIVE MANAGEMENT Mgmt Split 36% For Split
INCENTIVE COMPENSATION PLAN.

5. APPROVE THE 2013 AMENDED AND RESTATED Mgmt Split 36% For Split
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.

--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933769107
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN N. KAPOOR, PHD Mgmt Split 29% For Split
RONALD M. JOHNSON Mgmt Split 29% For Split
BRIAN TAMBI Mgmt Split 29% For Split
STEVEN J. MEYER Mgmt Split 29% For Split
ALAN WEINSTEIN Mgmt Split 29% For Split
KENNETH S. ABRAMOWITZ Mgmt Split 29% For Split
ADRIENNE L. GRAVES, PHD Mgmt Split 29% For Split

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt Split 29% For Split
LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt Split 29% For Split
OF THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933799693
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt Split 30% For Split

1.2 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt Split 30% For Split

1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt Split 30% For Split
JR.

1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt Split 30% For Split

1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt Split 30% For Split

1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt Split 30% For Split

1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt Split 30% For Split

1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt Split 30% For Split

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Split 30% For Split
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 30% For Split
OFFICER COMPENSATION.

4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt Split 30% For Split
PLAN.

--------------------------------------------------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD. Agenda Number: 933679536
--------------------------------------------------------------------------------------------------------------------------
Security: M0854Q105
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: ALLT
ISIN: IL0010996549
--------------------------------------------------------------------------------------------------------------------------

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

1A TO REELECT RAMI HADAR, OUR PRESIDENT AND Mgmt Against Against
CHIEF EXECUTIVE OFFICER, AS A CLASS III
DIRECTOR, TO SERVE UNTIL THE 2015 ANNUAL
MEETING OF SHAREHOLDERS AND UNTIL HIS
SUCCESSOR HAS BEEN ELECTED AND QUALIFIED,
OR UNTIL HIS OFFICE IS VACATED IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION OR THE ISRAELI COMPANIES LAW.

1B TO REELECT YIGAL JACOBY AS A CLASS III Mgmt Against Against
DIRECTOR, TO SERVE UNTIL THE 2015 ANNUAL
MEETING OF SHAREHOLDERS AND UNTIL HIS
SUCCESSOR HAS BEEN ELECTED AND QUALIFIED,
OR UNTIL HIS OFFICE IS VACATED IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION OR THE ISRAELI COMPANIES LAW.

2 TO REELECT NURIT BENJAMINI AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE FOR A
TERM OF THREE YEARS COMMENCING ON FEBRUARY
21, 2013.

3A TO APPROVE THE OTHER DIRECTORS RECOMMENDED Mgmt For For
CASH COMPENSATION.

3B TO GRANT TO EACH OTHER DIRECTOR OPTIONS TO Mgmt For For
PURCHASE 30,000 ORDINARY SHARES OF OUR
COMPANY AS OF EVERY THIRD ANNUAL GENERAL
MEETING FOLLOWING HIS OR HER INITIAL
ELECTION, SUBJECT TO HIS/HER REELECTION.

3C TO AMEND THE 2006 INCENTIVE COMPENSATION Mgmt Against Against
PLAN TO INCORPORATE AN AUTOMATIC OPTION
GRANT PROGRAM REFLECTING THE TERMS SET
FORTH IN PROPOSAL 3B.

4A TO APPROVE THAT THE CASH COMPENSATION TO BE Mgmt For For
PAID BY THE COMPANY TO OUR OUTSIDE
DIRECTORS SHALL BE COMPENSATION IN THE FORM
OF AN ANNUAL FEE EQUAL TO THE MINIMUM
APPLICABLE FEE UNDER THE APPLICABLE
REGULATIONS AND A PER MEETING ATTENDANCE
FEE AS DESCRIBED IN PROPOSAL 3A IN THE
PROXY STATEMENT.

4B TO APPROVE THAT IN THE EVENT PROPOSAL 3A IS Mgmt For For
NOT APPROVED THE ANNUAL AND PER MEETING
ATTENDANCE FEE FOR OUTSIDE DIRECTORS SHALL
BE EQUAL TO THE MINIMUM STATUTORY AMOUNT
APPLICABLE TO COMPANIES OF OUR SIZE AS SET
FORTH IN THE APPLICABLE REGULATIONS.

4C TO APPROVE THAT THE EQUITY COMPENSATION TO Mgmt For For
BE PROVIDED BY THE COMPANY TO OUR OUTSIDE
DIRECTORS SHALL BE DETERMINED APPLYING THE
SAME RULES AS THOSE USED TO DETERMINE THE
EQUITY COMPENSATION OF OUR OTHER DIRECTORS.

4D TO AMEND THE 2006 INCENTIVE COMPENSATION Mgmt Against Against
PLAN TO INCORPORATE AN AUTOMATIC OPTION
GRANT PROGRAM REFLECTING THE TERMS SET
FORTH IN PROPOSAL 4C.

5A TO INCREASE RAMI HADAR'S MONTHLY BASE Mgmt For For
SALARY FROM NIS 62,500 PER MONTH TO NIS
67,000 PER MONTH EFFECTIVE JANUARY 1, 2012.

5B TO GRANT A BONUS TO RAMI HADAR IN THE Mgmt For For
AMOUNT OF NIS 187,500.

5C TO GRANT RAMI HADAR OPTIONS TO PURCHASE Mgmt Against Against
100,000 ORDINARY SHARES OF THE COMPANY.

6 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO CONFORM THE
INDEMNIFICATION PROVISIONS TO A RECENT
AMENDMENT TO ISRAELI CORPORATE LAW.

7 IF PROPOSAL 6 IS APPROVED, TO APPROVE THE Mgmt For For
COMPANY'S AMENDING AND RESTATING THE
INDEMNIFICATION AGREEMENT WITH EACH OF OUR
DIRECTORS.

8 TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012 AND
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD,
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
TO FIX THE REMUNERATION OF SAID INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 933672099
--------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Special
Meeting Date: 05-Sep-2012
Ticker: THRM
ISIN: US03070L3006
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE AMENDMENT TO THE AMERIGON Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "GENTHERM
INCORPORATED."

--------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 933690390
--------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: ANEN
ISIN: US0327441046
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
CARL W. GERST Mgmt Withheld Against
DALE F. ECK Mgmt Withheld Against
JAMES G. GOULD Mgmt Withheld Against

2 SHAREHOLDER PROPOSAL FOR ADVISORY VOTE ON Mgmt For
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS

3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933698853
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOMINIC P. ORR Mgmt Withheld Against
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt Withheld Against
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For

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

3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933701181
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK E. FUSCO Mgmt Withheld Against
GARY E. HAROIAN Mgmt Withheld Against

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

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933653304
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For

2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF AZZ'S EXECUTIVE COMPENSATION.

3. APPROVAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING FEBRUARY 28, 2013.

--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND INC Agenda Number: 933815726
--------------------------------------------------------------------------------------------------------------------------
Security: 09202G101
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: BDE
ISIN: US09202G1013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WARREN B. KANDERS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
PETER R. METCALF Mgmt For For
DONALD L. HOUSE Mgmt Withheld Against
NICHOLAS SOKOLOW Mgmt Withheld Against
MICHAEL A. HENNING Mgmt Withheld Against
PHILIP N. DUFF Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
BLACK DIAMOND, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 933783107
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: BCOV
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DEBORAH BESEMER Mgmt Split 30% For Split
SCOTT KURNIT Mgmt Split 30% For Split
DAVID ORFAO Mgmt Split 30% For Split

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 30% For Split
LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933769424
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
SALLY J. SMITH Mgmt Split 29% For Split
J. OLIVER MAGGARD Mgmt Split 29% For Split
JAMES M. DAMIAN Mgmt Split 29% For Split
DALE M. APPLEQUIST Mgmt Split 29% For Split
WARREN E. MACK Mgmt Split 29% For Split
MICHAEL P. JOHNSON Mgmt Split 29% For Split
JERRY R. ROSE Mgmt Split 29% For Split

2 ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt Split 29% For Split
COMPENSATION AS DISCLOSED IN THE 2013 PROXY
STATEMENT

3 RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Split 29% For Split

--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933818811
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
S.P. JOHNSON IV Mgmt Split 30% For Split
STEVEN A. WEBSTER Mgmt Split 30% For Split
THOMAS L. CARTER, JR. Mgmt Split 30% For Split
ROBERT F. FULTON Mgmt Split 30% For Split
F. GARDNER PARKER Mgmt Split 30% For Split
ROGER A. RAMSEY Mgmt Split 30% For Split
FRANK A. WOJTEK Mgmt Split 30% For Split

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Split 30% For Split
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Split 30% For Split
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
COLONY FINANCIAL INC Agenda Number: 933769549
--------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: CLNY
ISIN: US19624R1068
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS J. BARRACK, JR. Mgmt Split 30% For Split
RICHARD B. SALTZMAN Mgmt Split 30% For Split
GEORGE G.C. PARKER Mgmt Split 30% For Split
JOHN A. SOMERS Mgmt Split 30% For Split
JOHN L. STEFFENS Mgmt Split 30% For Split

2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt Split 30% For Split
THE COMPENSATION PAID TO COLONY FINANCIAL'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 30% For Split
YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: CXW
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt Split 39% For Split

1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt Split 39% For Split

1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt Split 39% For Split

1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt Split 39% For Split

1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt Split 39% For Split

1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt Split 39% For Split

1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt Split 39% For Split

1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt Split 39% For Split

1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Split 39% For Split

1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt Split 39% For Split

1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt Split 39% For Split
JR.

1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt Split 39% For Split

1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt Split 39% For Split

1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt Split 39% For Split

2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt Split 39% For Split
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Split 39% For Split
OF NAMED EXECUTIVE OFFICERS.

4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE Mgmt Split 39% For Split
COMPANY'S CHARTER.

--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. MICHAEL BONNEY Mgmt Split 34% For Split
MARK CORRIGAN, M.D. Mgmt Split 34% For Split
MS. ALISON LAWTON Mgmt Split 34% For Split

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Split 34% For Split
PAID TO OUR NAMED EXECUTIVE OFFICERS.

3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt Split 34% For Split
AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS BEGINNING WITH OUR
2014 ANNUAL MEETING OF STOCKHOLDERS.

4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt Split 34% For Split
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES RELATED TO CUBIST'S RECENT
SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
OFFICER AND PRESIDENT.

5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt Split 34% For Split
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES REGARDING THE CONDUCT OF, AND
PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.

6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt Split 34% For Split
CERTIFICATE OF INCORPORATION.

7. RATIFICATION OF OUR SELECTION OF Mgmt Split 34% For Split
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 933808795
--------------------------------------------------------------------------------------------------------------------------
Security: 245077102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DFRG
ISIN: US2450771025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRADLEY P. BOGGESS Mgmt Split 36% Withheld Split
SAMUEL D. LOUGHLIN Mgmt Split 36% Withheld Split
JEFFREY B. ULMER Mgmt Split 36% Withheld Split

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 36% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
DFC GLOBAL CORP Agenda Number: 933697596
--------------------------------------------------------------------------------------------------------------------------
Security: 23324T107
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: DLLR
ISIN: US23324T1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID JESSICK Mgmt For For
MICHAEL KOOPER Mgmt For For

2. APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.

3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2013.

--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For

1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For

2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933696114
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: RDEN
ISIN: US28660G1067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For

1B. ELECTION OF DIRECTOR: FRED BERENS Mgmt For For

1C. ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For

1F. ELECTION OF DIRECTOR: J.W. NEVIL THOMAS Mgmt For For

1G. ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.

4. SHAREHOLDER PROPOSAL REGARDING TRANSPARENCY Shr Against For
INVOLVING THE USE OF ANIMALS IN PRODUCT
TESTING.

--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933803997
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE LUND Mgmt Split 35% For Split
WILLEM MESDAG Mgmt Split 35% For Split
FRANCIS E. QUINLAN Mgmt Split 35% For Split
NORMAN R. SORENSEN Mgmt Split 35% For Split
J. CHRISTOPHER TEETS Mgmt Split 35% For Split
KENNETH A. VECCHIONE Mgmt Split 35% For Split
H RONALD WEISSMAN Mgmt Split 35% For Split
WARREN WILCOX Mgmt Split 35% For Split

2. TO APPROVE THE ENCORE CAPITAL GROUP, INC. Mgmt Split 35% For Split
2013 INCENTIVE COMPENSATION PLAN FOR
EMPLOYEES, NON-EMPLOYEE DIRECTORS AND
INDEPENDENT CONTRACTORS.

3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt Split 35% For Split
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 933659899
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SALLY W. CRAWFORD Mgmt Withheld Against
DANIEL J. LEVANGIE Mgmt Withheld Against

2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933819762
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
MING HSIEH Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For

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

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

4. TO APPROVE THE ADOPTION OF THE FORTINET, Mgmt For For
INC. CASH AND EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 933644038
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PATRICIA BENDER Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP (E&Y) AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933781898
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
PHILIP E. MALLOTT Mgmt Split 30% For Split
C. SCOTT O'HARA Mgmt Split 30% For Split
RICHARD J. WALLACE Mgmt Split 30% For Split

2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Split 30% For Split
RESTATED CERTIFICATE OF INCORPORATION TO:
ELIMINATE THE AUTHORIZED CLASS B COMMON
STOCK, PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO

3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Split 30% For Split
RESTATED CERTIFICATE OF INCORPORATION TO:
SET RANGE IN SIZE OF OUR BOARD OF
DIRECTORS.

4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt Split 30% For Split
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DECLASSIFY OUR BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS

5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt Split 30% For Split
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DELETE VARIOUS
PROVISIONS RELATED TO THE COMPANY'S FORMER
"SPONSORS"

6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Split 30% For Split
INCORPORATION TO: PERMIT STOCKHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.

7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt Split 30% For Split
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR

8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt Split 30% For Split
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
THE ACCOMPANYING PROXY MATERIALS

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

1. DIRECTOR
WILLIAM J. SCHOEN Mgmt Split 29% For Split
GARY D. NEWSOME Mgmt Split 29% For Split
KENT P. DAUTEN Mgmt Split 29% For Split
P.J. GOLDSCHMIDT, M.D. Mgmt Split 29% For Split
DONALD E. KIERNAN Mgmt Split 29% For Split
ROBERT A. KNOX Mgmt Split 29% For Split
VICKI A. O'MEARA Mgmt Split 29% For Split
WILLIAM C. STEERE, JR. Mgmt Split 29% For Split
R.W. WESTERFIELD, PH.D. Mgmt Split 29% For Split

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 29% For Split
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Split 29% For Split
PERFORMANCE GOALS IN OUR AMENDED AND
RESTATED 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt Split 29% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Split 29% For Split
OF A SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933797841
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOUGLAS GODSHALL Mgmt Split 31% For Split
SETH HARRISON Mgmt Split 31% For Split
ROBERT STOCKMAN Mgmt Split 31% For Split

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Split 31% For Split
LLP AS OUR REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 31% For Split
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.

4. APPROVE THE GRANT OF 25,000 RESTRICTED Mgmt Split 31% Against Split
STOCK UNITS TO DOUGLAS GODSHALL ON TERMS
SET OUT IN THE ACCOMPANYING PROXY
STATEMENT.

5. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.

6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.

7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.

8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.

9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.

10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.

11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt Split 31% Against Split
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.

12. TO RATIFY THE ISSUANCE AND SALE OF 1.725 Mgmt Split 31% For Split
MILLION SHARES OF COMMON STOCK.

--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933811603
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CARL KIRKLAND Mgmt Split 31% For Split
MICHAEL J. NEWSOME Mgmt Split 31% For Split
THOMAS A. SAUNDERS III Mgmt Split 31% For Split

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt Split 31% For Split
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.

3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt Split 31% For Split
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933766947
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS W. ADLER Mgmt Split 28% For Split
GENE H. ANDERSON Mgmt Split 28% For Split
EDWARD J. FRITSCH Mgmt Split 28% For Split
DAVID J. HARTZELL Mgmt Split 28% For Split
SHERRY A. KELLETT Mgmt Split 28% For Split
MARK F. MULHERN Mgmt Split 28% For Split
L. GLENN ORR, JR. Mgmt Split 28% For Split
O. TEMPLE SLOAN, JR. Mgmt Split 28% For Split

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Split 28% For Split
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 28% For Split

--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933758988
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
WILLIAM COSTELLO Mgmt Split 21% For Split
JAMES M. FOLLO Mgmt Split 21% For Split
MINDY GROSSMAN Mgmt Split 21% For Split
STEPHANIE KUGELMAN Mgmt Split 21% For Split
ARTHUR C. MARTINEZ Mgmt Split 21% For Split
THOMAS J. MCINERNEY Mgmt Split 21% Withheld Split
JOHN B. (JAY) MORSE Mgmt Split 21% For Split
ANN SARNOFF Mgmt Split 21% For Split
COURTNEE ULRICH Mgmt Split 21% For Split

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 21% For Split
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933683410
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Special
Meeting Date: 19-Sep-2012
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF A ONE-TIME STOCK OPTION Mgmt Against Against
EXCHANGE PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION Agenda Number: 933780276
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INAP
ISIN: US45885A3005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY M. PFEIFFER Mgmt Split 34% For Split
MICHAEL A. RUFFOLO Mgmt Split 34% For Split

2. TO RATIFY THE APPOINTMENT OF Mgmt Split 34% For Split
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Split 34% For Split
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 933725713
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 15-Feb-2013
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For

1.2 ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For

1.3 ELECTION OF DIRECTOR: LINDA A. LANG Mgmt For For

1.4 ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For

1.6 ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For

1.7 ELECTION OF DIRECTOR: WINIFRED M. WEBB Mgmt For For

1.8 ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 933702171
--------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Special
Meeting Date: 03-Dec-2012
Ticker: KNXA
ISIN: US4888791070
--------------------------------------------------------------------------------------------------------------------------

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

1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF AUGUST 25,
2012, BY AND AMONG INTERNATIONAL BUSINESS
MACHINES CORPORATION, A NEW YORK
CORPORATION ("IBM"), JASMINE ACQUISITION
CORP., A PENNSYLVANIA CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF IBM, AND KENEXA
CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, IF NECESSARY AND
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING.

3. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN "GOLDEN
PARACHUTE" COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO KENEXA CORPORATION'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS WITH KENEXA CORPORATION
PURSUANT TO WHICH SUCH COMPENSATION MAY BE
PAID OR BECOME PAYABLE.

--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 933832239
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTORS: LYNN A. PETERSON Mgmt For For

1B JAMES E. CATLIN Mgmt For For

1C RODNEY D. KNUTSON Mgmt For For

1D HERRICK K. LIDSTONE, JR. Mgmt For For

1E WILLIAM J. KRYSIAK Mgmt For For

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

03 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933729949
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM P. ANGRICK, III Mgmt For For
DAVID A. PERDUE, JR. Mgmt For For

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

3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933733948
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 18-Mar-2013
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For

2 TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 Mgmt For For
EXECUTIVE OFFICER PERFORMANCE-BASED
COMPENSATION PLAN.

3 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

4 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (SAY ON PAY).

5 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 933715849
--------------------------------------------------------------------------------------------------------------------------
Security: 55973B102
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: MHR
ISIN: US55973B1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
J. RALEIGH BAILES, SR. Mgmt For For
BRAD BYNUM Mgmt For For
VICTOR G. CARRILLO Mgmt For For
GARY C. EVANS Mgmt For For
STEPHEN C. HURLEY Mgmt For For
JOE L. MCCLAUGHERTY Mgmt For For
RONALD D. ORMAND Mgmt For For
STEVEN A. PFEIFER Mgmt For For
JEFF SWANSON Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MAGNUM
HUNTER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012

3. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt For For
HUNTER'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF MAGNUM HUNTER COMMON STOCK TO
350,000,000

4. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt For For
HUNTER'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF MAGNUM HUNTER PREFERRED STOCK
TO 15,000,000

5. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt Against Against
HUNTER'S AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF MAGNUM HUNTER COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN TO
27,500,000

6. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt Against Against
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED Agenda Number: 933817617
--------------------------------------------------------------------------------------------------------------------------
Security: 589499102
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: MRGE
ISIN: US5894991026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DENNIS BROWN Mgmt For For
JUSTIN C. DEARBORN Mgmt For For
MICHAEL W. FERRO, JR. Mgmt For For
MATTHEW M. MALONEY Mgmt For For
RICHARD A. RECK Mgmt For For
NEELE E. STEARNS, JR. Mgmt For For
JEFFERY A. SURGES Mgmt For For

2. APPROVE THE AMENDMENT TO THE MERGE Mgmt For For
HEALTHCARE INCORPORATED 2005 EQUITY
INCENTIVE PLAN.

3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933721842
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 12-Feb-2013
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
PAUL F. FOLINO Mgmt For For
WILLIAM L. HEALEY Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
JAMES V. MAZZO Mgmt For For

2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
MILLENNIAL MEDIA INC Agenda Number: 933818366
--------------------------------------------------------------------------------------------------------------------------
Security: 60040N105
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: MM
ISIN: US60040N1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL J. PALMIERI Mgmt For For
WENDA HARRIS MILLARD Mgmt Withheld Against

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2013.

--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 933687696
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 15-Oct-2012
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL M. DICKINSON Mgmt For For
JAMES J. FORESE Mgmt For For
RICHARD H. GLANTON Mgmt For For
MICHAEL J. LANGE Mgmt For For
ELLEN T. RUFF Mgmt For For
MANUEL N. STAMATAKIS Mgmt For For
SOTIRIOS J. VAHAVIOLOS Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MISTRAS GROUP, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2013.

3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933668280
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
JOHN W. VAN HEEL Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 45,000,000 TO 65,000,000.

3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE INC. Agenda Number: 933726804
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD HALLE Mgmt For For
ELIZABETH ISLEY Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
SEPTEMBER 30, 2013.

3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
OCZ TECHNOLOGY GROUP, INC. Agenda Number: 933666250
--------------------------------------------------------------------------------------------------------------------------
Security: 67086E303
Meeting Type: Annual
Meeting Date: 13-Aug-2012
Ticker: OCZ
ISIN: US67086E3036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RUSSELL J. KNITTEL* Mgmt Withheld Against

2. TO APPROVE OUR 2012 EQUITY COMPENSATION Mgmt For For
PLAN.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR EXECUTIVE
OFFICERS.

4. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2013.

--------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933747365
--------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: OMX
ISIN: US67622P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt Split 29% For Split

1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt Split 29% For Split

1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt Split 29% For Split

1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt Split 29% For Split

1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt Split 29% For Split

1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt Split 29% For Split
LUZURIAGA

1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt Split 29% For Split
SALIGRAM

1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt Split 29% For Split

2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Split 29% For Split
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt Split 29% For Split
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
UNDER THE HEADING "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.

4. APPROVAL OF AN AMENDMENT TO OUR 2003 Mgmt Split 29% For Split
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO
INCREASE THE NUMBER OF SHARES OF STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
TO RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.

--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933758661
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. Mgmt Split 29% For Split

1B. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt Split 29% For Split
COLEMAN

2. RATIFICATION OF THE SELECTION OF Mgmt Split 29% For Split
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2013
FISCAL YEAR.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Split 29% For Split
EXECUTIVE COMPENSATION.

4. SHAREHOLDER RESOLUTION REGARDING POLLED Shr Split 29% Against Split
CATTLE.

--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933727438
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS F. BOGAN Mgmt For For
MICHAEL E. PORTER Mgmt For For
ROBERT P. SCHECHTER Mgmt For For

2. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR ISSUANCE UNDER OUR 2000
EQUITY INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

4. CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION Agenda Number: 933815928
--------------------------------------------------------------------------------------------------------------------------
Security: 71377E105
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: PFMT
ISIN: US71377E1055
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TODD R. FORD Mgmt Split 34% For Split
BRIAN P. GOLSON Mgmt Split 34% Withheld Split

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Split 34% For Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933724533
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 20-Feb-2013
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH L. BECHERER Mgmt Withheld Against
MICHAEL A. LUCAS Mgmt For For
THOMAS W. POWELL Mgmt Withheld Against

2. TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF EXECUTIVES, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND ANY RELATED MATERIAL DISCLOSED
IN THIS PROXY STATEMENT ("SAY-ON-PAY").

--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933765375
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN GAVIN, JR. Mgmt Split 30% For Split
ALEXANDER OTT Mgmt Split 30% For Split

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 30% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 30% For Split
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933782674
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MARK A. FLOYD Mgmt Split 30% For Split

1.2 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Split 30% For Split
SCHAEPE

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 30% For Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Split 30% For Split
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.

4. TO APPROVE AN AMENDMENT TO OUR 2006 Mgmt Split 30% For Split
EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
AVAILABLE FOR GRANT UNDER THE ESPP.

--------------------------------------------------------------------------------------------------------------------------
SCHIFF NUTRITION INTERNATIONAL, INC. Agenda Number: 933691746
--------------------------------------------------------------------------------------------------------------------------
Security: 806693107
Meeting Type: Annual
Meeting Date: 25-Oct-2012
Ticker: SHF
ISIN: US8066931077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERIC WEIDER Mgmt Withheld Against
GEORGE F. LENGVARI Mgmt Withheld Against
TARANG P. AMIN Mgmt Withheld Against
RONALD L. COREY Mgmt For For
MATTHEW T. HOBART Mgmt Withheld Against
MICHAEL HYATT Mgmt For For
EUGENE B. JONES Mgmt For For
ROGER H. KIMMEL Mgmt Withheld Against
WILLIAM E. MCGLASHAN JR Mgmt Withheld Against
BRIAN T. SWETTE Mgmt For For
RICHARD G. WOLFORD Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933728531
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 20-Feb-2013
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SIMONE BLANK Mgmt For For
TIMOTHY P. SULLIVAN Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY ("KPMG") AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 4

4. TO APPROVE, ON AN ADVISORY BASIS, A Shr For Against
SHAREHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID J. MCLACHLAN Mgmt Split 29% For Split
DAVID J. ALDRICH Mgmt Split 29% For Split
KEVIN L. BEEBE Mgmt Split 29% For Split
TIMOTHY R. FUREY Mgmt Split 29% For Split
BALAKRISHNAN S. IYER Mgmt Split 29% For Split
THOMAS C. LEONARD Mgmt Split 29% For Split
DAVID P. MCGLADE Mgmt Split 29% For Split
ROBERT A. SCHRIESHEIM Mgmt Split 29% For Split

2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt Split 29% For Split
RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
AMENDED.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 29% For Split
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.

4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt Split 29% For Split
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933803137
--------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: FIRE
ISIN: US83616T1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN C. BECKER Mgmt Split 33% For Split
KEVIN M. KLAUSMEYER Mgmt Split 33% For Split
ARNOLD L. PUNARO Mgmt Split 33% For Split

2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt Split 33% For Split
PLAN.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Split 33% For Split
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt Split 33% For Split
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 933838748
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION (THE "ARTICLES OF ASSOCIATION")
TO INCREASE THE NUMBER OF DIRECTORS
CONSTITUTING THE COMPANY'S BOARD OF
DIRECTORS (THE "BOARD") FROM NINE TO TEN BY
ADDING AN UNCLASSIFIED DIRECTOR AND TO MAKE
CONFORMING CHANGES TO THE ARTICLES OF
ASSOCIATION.

2. CONTINGENT UPON APPROVAL OF PROPOSAL 1, TO Mgmt For For
ELECT MS. ZIVA PATIR, WHO ALSO QUALIFIES AS
AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI
COMPANIES LAW 5759-1999, TO SERVE AS THE
UNCLASSIFIED DIRECTOR OF THE COMPANY, AND
TO APPROVE THE TERMS OF HER COMPENSATION.

3A. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For
MR. EDWARD J. FIERKO AS DIRECTOR OF THE
COMPANY.

3B. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For
MR. JOHN J. MCELENEY AS DIRECTOR OF THE
COMPANY.

3C. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For
MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF
THE COMPANY.

4. TO APPROVE THE TERMS OF UP TO FOUR (4) Mgmt For For
GRANTS OF OPTIONS, EACH CONSISTING OF THE
RIGHT TO PURCHASE 100,000 ORDINARY SHARES,
NOMINAL VALUE NEW ISRAELI SHEKELS ("NIS")
0.01 PER SHARE, OF STRATASYS LTD.
("ORDINARY SHARES"), TO MR. S. SCOTT CRUMP,
OUR CHAIRMAN AND CHIEF INNOVATION OFFICER,
AS OF THE DATE OF THE 2013 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND ON THE FIRST
THREE (3) ANNIVERSARIES THEREOF, PROVIDED
THAT HE THEN REMAINS EMPLOYED AS OUR CHIEF
INNOVATION OFFICER.

5. TO APPROVE A CASH BONUS IN AN AMOUNT OF NIS Mgmt For For
460,000 (APPROXIMATELY $127,000) TO BE PAID
TO MR. DAVID REIS, OUR CHIEF EXECUTIVE
OFFICER, IN RESPECT OF HIS PERFORMANCE FOR
THE YEAR ENDED DECEMBER 31, 2012, AS
DETERMINED BY THE BOARD PURSUANT TO ITS
DISCRETIONARY AUTHORITY UNDER MR. REIS'
EXISTING EMPLOYMENT AGREEMENT.

6. TO APPROVE AN INCREASE IN THE COVERAGE Mgmt For For
UNDER THE COMPANY'S DIRECTORS AND OFFICERS
LIABILITY INSURANCE POLICY TO AGGREGATE
MAXIMUM COVERAGE OF $60 MILLION AND AN
ADDITIONAL $15 MILLION FOR A-SIDE COVERAGE
FOR DIRECTORS AND OFFICERS.

7. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO INCREASE THE NUMBER OF
AUTHORIZED ORDINARY SHARES FROM 60 MILLION
ORDINARY SHARES TO 180 MILLION ORDINARY
SHARES AND TO CORRESPONDINGLY INCREASE THE
SHARE CAPITAL OF THE COMPANY FROM NIS
600,000 TO NIS 1,800,000.

8. TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013 AND UNTIL ITS NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO
AUTHORIZE THE BOARD (UPON RECOMMENDATION OF
THE AUDIT COMMITTEE OF THE BOARD) TO FIX
THEIR REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933767153
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES E. HOFFMAN Mgmt Split 29% For Split
JAMES M. MCCORMICK Mgmt Split 29% For Split
DONNIE M. MOORE Mgmt Split 29% For Split

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 29% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Split 29% For Split
2006 EQUITY INCENTIVE PLAN.

4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt Split 29% Against Split
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 933777192
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
H. LYNN MASSINGALE, MD Mgmt Split 30% For Split
NEIL P. SIMPKINS Mgmt Split 30% For Split
EARL P. HOLLAND Mgmt Split 30% For Split

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 30% For Split
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.

3. APPROVAL OF TEAM HEALTH HOLDINGS, INC. Mgmt Split 30% For Split
AMENDED AND RESTATED 2009 STOCK INCENTIVE
PLAN.

4. APPROVAL OF TEAM HEALTH HOLDINGS, INC. Mgmt Split 30% For Split
AMENDED AND RESTATED ANNUAL MANAGEMENT
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 933682038
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 27-Sep-2012
Ticker: TISI
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
VINCENT D. FOSTER Mgmt For For
JACK M. JOHNSON, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG, LLP, AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING MAY 31, 2013.

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

4. TO APPROVE THE TEAM, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 933699259
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103
Meeting Type: Annual
Meeting Date: 27-Nov-2012
Ticker: TNAV
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. HP JIN Mgmt Withheld Against
JOSEPH M. ZAELIT Mgmt For For

2. THE APPROVAL OF THE MATERIAL TERMS OF Mgmt Against Against
TELENAV'S 2009 EQUITY INCENTIVE PLAN.

3. THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
TELENAV'S SECTION 162(M) PERFORMANCE BONUS
PLAN.

4. THE APPROVAL OF THE AMENDMENT TO TELENAV'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TELENAV'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
THE FRESH MARKET, INC. Agenda Number: 933802135
--------------------------------------------------------------------------------------------------------------------------
Security: 35804H106
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: TFM
ISIN: US35804H1068
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAY BERRY Mgmt Split 35% For Split
JEFFREY NAYLOR Mgmt Split 35% For Split
JANE THOMPSON Mgmt Split 35% For Split

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 35% For Split
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
2013 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 35% For Split
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933759865
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CLARENCE E. ANTHONY Mgmt Split 29% For Split
NORMAN A. CARLSON Mgmt Split 29% For Split
ANNE N. FOREMAN Mgmt Split 29% For Split
RICHARD H. GLANTON Mgmt Split 29% For Split
CHRISTOPHER C. WHEELER Mgmt Split 29% For Split
GEORGE C. ZOLEY Mgmt Split 29% For Split

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Split 29% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL
YEAR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 29% Against Split
OFFICER COMPENSATION.

4. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Split 29% For Split
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.

5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Split 29% Against Split
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933694324
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
BRETT ICAHN Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt For For
DAVID SCHECHTER Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For

2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2012, AS SET FORTH IN THE PROXY STATEMENT.

3 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933814077
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM W. CROUSE Mgmt Split 33% For Split
JOHN C. KELLY Mgmt Split 33% For Split
HIROAKI SHIGETA Mgmt Split 33% For Split

2. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt Split 33% For Split

3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt Split 33% For Split
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 33% For Split
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS, INC Agenda Number: 933787395
--------------------------------------------------------------------------------------------------------------------------
Security: 885807206
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: THLD
ISIN: US8858072064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRUCE C. COZADD Mgmt Split 30% For Split
DAVID R. HOFFMANN Mgmt Split 30% For Split
GEORGE G.C. PARKER, PHD Mgmt Split 30% For Split

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 30% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 30% For Split
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt Split 30% 1 Year Split
PREFERRED FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt Split 30% Against Split
AMENDED AND RESTATED EQUITY INCENTIVE PLAN
AS DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933755247
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
VIVEK Y. RANADIVE Mgmt Split 28% For Split
NANCI E. CALDWELL Mgmt Split 28% For Split
ERIC C.W. DUNN Mgmt Split 28% For Split
NARENDRA K. GUPTA Mgmt Split 28% For Split
PETER J. JOB Mgmt Split 28% For Split
PHILIP K. WOOD Mgmt Split 28% For Split

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 28% For Split

3. RATIFICATION OF THE APPOINTMENT OF Mgmt Split 28% For Split
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.

4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933765604
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ROBERT H. HOTZ Mgmt Split 29% For Split

--------------------------------------------------------------------------------------------------------------------------
VANGUARD HEALTH SYSTEMS, INC. Agenda Number: 933699968
--------------------------------------------------------------------------------------------------------------------------
Security: 922036207
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: VHS
ISIN: US9220362076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL A. DAL BELLO Mgmt Withheld Against
M. FAZLE HUSAIN Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.

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

--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 933746387
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEE ADREAN Mgmt Split 27% For Split
LORI A. BEER Mgmt Split 27% For Split
GARY LAUER Mgmt Split 27% For Split
THOMAS RYAN Mgmt Split 27% For Split

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 27% For Split
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 27% 1 Year Split
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Split 27% For Split
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933674548
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
IZHAR ARMONY Mgmt For For
MARTIN TRUST Mgmt For For
ROWLAND T. MORIARTY Mgmt For For

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

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 933799821
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt Split 32% For Split

1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt Split 32% For Split

1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt Split 32% For Split

1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt Split 32% For Split

1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt Split 32% For Split

1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt Split 32% For Split

1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt Split 32% For Split

1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt Split 32% For Split

1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt Split 32% For Split

1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE Mgmt Split 32% For Split

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 32% For Split
OFFICER COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Split 32% For Split
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933794150
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KIERAN T. GALLAHUE Mgmt Split 31% For Split
ALEXIS V. LUKIANOV Mgmt Split 31% For Split
ERIC J. TOPOL, M.D. Mgmt Split 31% For Split

2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt Split 31% For Split
BASIS, THE APPOINTMENT OF SIDDHARTHA KADIA,
PH.D. TO OUR BOARD OF DIRECTORS TO FILL A
VACANCY IN CLASS II, TO HOLD OFFICE UNTIL
2014 ANNUAL MEETING.

3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt Split 31% For Split
EQUITY COMPENSATION PLAN, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.

4. TO APPROVE, PURSUANT TO NASDAQ STOCK MARKET Mgmt Split 31% For Split
RULE 5635, THE POTENTIAL ISSUANCE OF OUR
COMMON STOCK UPON THE EXERCISE OF WARRANTS
ISSUED BY US IN CONNECTION WITH OUR RECENT
SALE OF 1.75% CONVERTIBLE SENIOR NOTES DUE
2017.

5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt Split 31% For Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

6. RESOLVED, THAT VOLCANO'S STOCKHOLDERS Mgmt Split 31% Against Split
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933777356
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt Split 31% For Split

1B. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt Split 31% For Split

1C. ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt Split 31% For Split

1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt Split 31% For Split

1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt Split 31% For Split

1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt Split 31% For Split

1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt Split 31% For Split

1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt Split 31% For Split

1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt Split 31% For Split

1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt Split 31% For Split

2. APPROVAL OF THE COMPANY'S 2013 INCENTIVE Mgmt Split 31% For Split
COMPENSATION PLAN.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Split 31% For Split
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Split 31% For Split
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").

--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 933719619
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES R. RULSEH Mgmt For For
GREGG C. SENGSTACK Mgmt For For
JOHN D. COHN Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.

3. PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

ASTON/Lake Partners LASSO Alternatives Fund
--------------------------------------------------------------------------------------------------------------------------
DRIEHAUS FUND Agenda Number: 933698601
--------------------------------------------------------------------------------------------------------------------------
Security: 262028855
Meeting Type: Special
Meeting Date: 27-Nov-2012
Ticker: LCMAX
ISIN: US2620288553
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THEODORE J. BECK Mgmt For For
DAWN M. VROEGOP Mgmt For For
FRANCIS J. HARMON Mgmt For For
A.R. UMANS Mgmt For For
DANIEL F. ZEMANEK Mgmt For For
RICHARD H. DRIEHAUS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN WEST SECURITIES Agenda Number: 933698182
--------------------------------------------------------------------------------------------------------------------------
Security: 592905848
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: MWHIX
ISIN: US5929058486
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For
AGREEMENT BETWEEN THE TRUST AND
METROPOLITAN WEST ASSET MANAGEMENT, LLC,
THE FUND'S CURRENT INVESTMENT ADVISER.

--------------------------------------------------------------------------------------------------------------------------
RBB FUNDS INC Agenda Number: 933834447
--------------------------------------------------------------------------------------------------------------------------
Security: 749255261
Meeting Type: Special
Meeting Date: 25-Jun-2013
Ticker: BPLSX
ISIN: US7492552614
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE RBB FUND, INC., ON
BEHALF OF THE FUND, AND ROBECO INVESTMENT
MANAGEMENT, INC., THE FUND'S CURRENT
INVESTMENT ADVISER, ("ROBECO"), AS A RESULT
OF A PROPOSED TRANSACTION INVOLVING THE
SALE OF ROBECO'S PARENT COMPANY

--------------------------------------------------------------------------------------------------------------------------
THE ROYCE FUND Agenda Number: 933679651
--------------------------------------------------------------------------------------------------------------------------
Security: 780905410
Meeting Type: Special
Meeting Date: 27-Sep-2012
Ticker: RSFTX
ISIN: US7809054106
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVE PROPOSED INVESTMENT ADVISORY Mgmt Split 90% For 3% Against 7% AbstainSplit
AGREEMENT FOR THE FUND.

ASTON/Montag & Caldwell Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR

7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING

8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION

9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For
OF AWARDS UPON CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.

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

4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.

5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED

2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY

2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP

2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME

2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON

2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN

3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION

4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 SHARE INCENTIVE PLAN

6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND

7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES

8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK

9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES

--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933747618
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For

1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For

1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For

1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.

1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For

1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.

1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For

1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS

4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION

5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT

5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For
LOBBYING PRACTICES

--------------------------------------------------------------------------------------------------------------------------
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
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
A. LAUVERGEON Mgmt For For
T.J. LEONSIS Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
D.L. VASELLA Mgmt For For
R.D. WALTER Mgmt For For
R.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 Against For
OF CHAIRMAN AND CEO ROLES.

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For

1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For

1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For

1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For

1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For

1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For

1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For

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

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

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

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."

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

1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For

1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For

1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For

1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For

1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For

1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For

1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.

3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For

1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For

1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For

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

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

4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A SHARE RETENTION POLICY.

--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For

1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For

1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.

4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.

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

1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For

1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For

1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For

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

1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For

1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For

1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For

2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN.

5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For

2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.

3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.

4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.

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

1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III

1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For
LOBBYING DISCLOSURE.

4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
IN EMC'S PROXY STATEMENT.

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.

6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMC'S PROXY STATEMENT.

7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

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

A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For

A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION

B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For

C2 DIRECTOR TERM LIMITS Shr Against For

C3 INDEPENDENT CHAIRMAN Shr Against For

C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For

C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For

C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For

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 Against For
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.

--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933779451
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For

02 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.

03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For

1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.

5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For

1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For

1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For

1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For

1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For

1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For

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

1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For

1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013

4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY

5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Against For
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN

--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933717920
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.

1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For

1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.

3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO DECLASSIFY THE BOARD.

5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933673471
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For

2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.

4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.

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OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For

1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION

3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS

4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against

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

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 Against For
PERFORMANCE METRICS.

6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.

7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.

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

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PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For

1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For

1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For

1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For

1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For

1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For

1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For

1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.

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